An international bank is up for sale. The company is based in the Caribbean. The bank has earned an excellent reputation and received an A-type license (100% of the company’s shares were sold).
The company is licensed to conduct banking activities within the Caribbean. The bank has no debt obligations. The bank’s assets amount to about 55 million euros. In addition, the bank has the right to carry out professional activities in the banking field around the world. The bank does not pay income tax and has no obligations to customers, which makes this offer a great option for everyone. You will need liquid capital for acquisition of this bank.
The bank has no debt obligations and is not involved in legal proceedings. This institution has an ideal regulatory record, that is, it has no unresolved, open, or future legal or financial problems.
For details: a.shevchuk@eternitylaw.com / Telegram @anastasiiaeternitylaw
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The information presented in this section is provided for general informational and B2B purposes only. Licensed or regulated companies listed here may be offered for sale by their respective owners or other third parties.
The Company does not sell, issue or provide licences, authorisations, registrations or the underlying regulated services. Any existing licence, registration, authorisation or regulatory status remains subject to applicable law and, where required, regulatory approval, notification, change-of-control, re-registration or other procedures imposed by the competent authority.
The Company acts solely as an independent provider of legal, consultancy and transaction support services and may assist with due diligence, transaction structuring, documentation, ownership transfer, re-registration and related legal or regulatory support.
No listing constitutes financial, investment or brokerage advice, or a guarantee that any licence or regulatory status may be transferred, maintained or used by a prospective purchaser.