Eternity Law International Banks for sale International Banks in Puerto Rico for sale

International Banks in Puerto Rico for sale

Published:
March 19, 2021

This is a new investment opportunity - The advantages of bank formation in Puerto Rico . Please check out the main details regarding this proposal below.

Two international banks are for sale. Location: Puerto Rico, US territory.

Today Puerto Rico is one of the most popular international banking jurisdictions, which leads to a high level of competition. 60+ applications for new licenses are pending with regulators. That is why the most effective way to promote your business is to acquire a ready-made banking institution.

The main thing that an entrepreneur pays attention to when purchasing a bank is the reliability of its partners and the presence of FedWire.

The amount of initial capital that is required to start a business depends directly on the business model. In the event that you plan to make loans or add volatile assets to accounting, capital will become a complex issue for your business. In the case of managing a transactional banking institution, there are no problems with capital.

The acquisition of an international bank in the jurisdiction of Puerto Rico involves the following:

  1. Drawing up a business plan and a plan for compliance with requirements and standards.
  2. Formation of the board of directors.
  3. Negotiating with the seller.
  4. Signing the LOI.
  5. Conducting an audit of the banking institution and accounting records.
  6. Final agreement with the seller.
  7. Submission of an application for a change of management.
  8. Meet with regulators to introduce team members, to show your vision for doing business and your business plan.
  9. Negotiation of license terms.
  10. Obtaining the appropriate permission to change management.

The process by which the buyer meets the seller’s requirements, and the speed at which the transaction is closed are important. Each of the buyer’s employees and representatives will have to go through a compliance procedure. This procedure will include verification of biographical data by an independent expert. Thus, each of the shareholders, officers, investors and directors will have to go through compliance. Any amounts that go to the bank must be accounted for.

For details: Julia.z@eternitylaw.com / Telegram @juliazhil

Please feel free to join our telegram channel  in order to keep updated for the new offers and ready-made companies for sale.

Every week we have new jurisdiction to offer a ready-made turn-key solution! We work worldwide.

Please contact us to get more information regarding companies on sale.

You could be interested

EMI with software in Canada for sale

The offer includes: IBAN SEPA Accounts (GB IBAN); SWIFT payments; CRYPTO Account for dealing in crypto currency; 300 000 EUR Capital registered (not required for payments but needed for Card Business); Authorised to collect CAD for other financial institution (CAD Correspondent banking); Full Core Banking platform with E Banking features and API Modules to integrate...

CIF/CySEC STP Broker for sale

It is a direct processing broker, which is regulated by CySEC as a Cypriot investment company. The company is offered for sale. The institution conducts its operations in accordance with these regulations. Also this company has bank account in Eurobank Cyprus and Hellenic Bank Public Company. The license held by this company allows it to...

PSP license in Turkey with a US branch for sale

This is a new investment opportunity – PSP license in Turkey for sale. Please check out the main details regarding this proposal below. PSP license for sale: key considerations Founded in 2016, licensed by BRSA in 2018; In 2019 opened a branch in USA; Focused on domestic and international remittances; Trade finance, collection services, account...

Polish ready-made SPI license for sale

New investment opportunity – Polish SPI (in Polish Mała instytucja płatnicza) license for sale. Please check out the main details of this proposal below. Small payment institution (SPI) for sale in Poland: details of the transaction Year of registration: August 2023. SPI license scope: Depositing and withdrawing cash to/from the payment account; Executing a direct...

Bahamas Forex Broker license for sale

A unique business opportunity – Forex broker license in the Bahamas for sale. Bahamas Forex License is mandatory for businesses to buy, sell or agree to buy, sell or deal in any securities either as principal or agent. The Bahamas has always been a destination of choice for investment firms looking for a business-friendly jurisdiction,...

PSP in the Caribbean for sale

Bank is authorized and by FLA PSP authorized to do intermediaton internatonally without restrictons, authorizaton took two years, fully regulated and has a clean Balance Sheet no liabilites and is in perfect shape, its authorized to perform General Intermediaton Services (Payments, Setlements, Etc), Crossborder intermediaton and Payment Services, Investment Banking, Trust and Online FX Services among others,...

Related posts

Trustee License in Hong Kong for Sale

We sell a ready-to-transfer company holding an active permit – trustee license in Hong Kong for sale – a perfect instrument for trust management, company structuring and international asset protection. Buy Trustee License in Hong Kong Key highlights of Hong Kong trustee license for sale. Licensed activities: trust administration, corporate services and cross-border investment advisory. Strategic...

Vintage Swiss Trust Company (Para-Banking & VASP) for Sale

A rare opportunity to acquire a fully licensed Swiss trust company with para-banking and VASP authorizations. This Geneva-based company, established in 1978, is clean, compliant, and ready to begin operations immediately under Swiss regulatory standards. Key Features of this Swiss Trust Company Incorporation & Regulatory Details: Year of Registration: 1978 Jurisdiction: Geneva, Switzerland Regulatory Status:...

MSB-Licensed Company in the USA for Sale

A clean, MSB-licensed company registered in the United States (Wyoming) is available for immediate acquisition. Established in 2025, this entity is in good standing and fully equipped to operate in key financial service areas, including cryptocurrency and money transmission. Key Features of this MSB Company Incorporation Details: Year of Registration: 2025 Jurisdiction: Wyoming, USA Status:...

ELI Corporate Services Package in the United Arab Emirates

We are pleased to offer an ELI corporate services package in the United Arab Emirates for sale for those seeking to establish or scale operations in the UAE – one of the world’s fastest-growing business ecosystems. Whether you are launching a startup or expanding your global presence, our turnkey support ensures a seamless market entry,...

Ready-Made Company in Poland with Director Services and Bank Account for Sale

A ready-to-operate Polish company is now available for acquisition, offering a fast and efficient market entry. This is an ideal solution for investors and entrepreneurs seeking an established structure with active banking and management in place. Key Features of this Polish Ready-Made Company Date of Incorporation: February 2022 Company Activity: General Trade Director Services: Included...

Fully Developed Online Casino Platform for Sale

We are pleased to present an exclusive opportunity – a fully developed online casino platform for sale. This offer includes a robust infrastructure, extensive game catalog, licenses, and full source code, enabling immediate market entry or portfolio expansion. Buy Fully Developed Online Casino Platform The ready-made casino platform for sale comes complete with both Curacao...
Fill the blank: