Eternity Law International — Puerto Rico Offshore Operating Bank for Sale

Puerto Rico Offshore Operating Bank for Sale

Published:
September 1, 2020

Provided is a rare, perhaps, one might say, of an exceptional nature, to acquire an active and profitable offshore bank in Puerto Rico. The offer is active.

First, it should be said why this offer is exclusive and can be attractive to a potential buyer. Here it is necessary to mention the advantages of banking institutions that are registered in offshore jurisdictions.

  • Such banks are given the opportunity to directly access international financial markets, which helps not only to place funds, but also to attract foreign investors’ cash, bypassing the restrictions imposed by the local legislation of a particular country.
  • An offshore bank is subject to a special regime for the provision of benefits for tax payments in relation to the profit received.
  • Ability to use credit loans provided by offshore banking institutions in order to minimize taxation.
  • In these financial companies, the interest accrued on the deposit is not subject to withholding tax.

Main characteristics of the company

  • Current capital included several millions.
  • The company has three correspondent accounts.
  • The portfolio of loans issued more than 15 millions.
  • Issuance of Amex and Visa cards.
  • The bank was quite profitable and brought in good income in recent years.
  • There is a PR office for five people; in addition, the company has another office that is not located in Puerto Rico.

I would like to draw your attention to the fact that additional and more detailed information regarding this offer will be provided only to those potential buyers who will be able to provide genuine evidence that they really have the means to acquire the specified banking institution. This policy was undertaken by us due to the fact that among the huge number of requests to initiate a transaction that are sent to us annually (this is more than 4 thousand applications per year), about 99% turn out to be frivolous and have no intention of real cooperation.

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

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