Eternity Law International — Banks for sale — Bank in Dominican Republic for sale

Bank in Dominican Republic for sale

Published:
July 31, 2023

This is a new investment opportunity - Bank account creating for your business-company: remittance system or bank . Please check out the main details regarding this proposal below.

For the attention of interested investors – Bank in Dominican Republic for sale. Main information is provided below.

Dominican bank for sale: details of the transaction

  • Online banking software in the place.
  • Share Capital 50000000 (around 1M USD).
  • Currently has dormant status but ready to start international operations.

Scope of the banking license

  • Provision of loans and mortgages in any currency;
  • Provision of loans and credits in any currency;
  • Accepting Bonds, or guarantees for loans;
  • Maintenance of the customer accounts of any currency;
  • Provision of Guarantees;
  • Guarantees and other forms of bonds;
  • Provision of factoring service.

If you are interested in buying bank in Dominican Republic, please contact us for detailed information.

Email: office@eternitylaw.com

Telegram: @anastasiiaeternitylaw

You could be interested

MSB in Canada with bank accounts for sale

Below you can see the basic information regarding the MSB in Canada with bank accounts for sale MSB in Canada – whats included: MSB licensed company; Jurisdiction of incorporation: Provincial or territorial (Canada): British Columbia. GIN Number; LEI Number; 0 Balance; Fast transfer; Soft can be provided additionally. Activities: Foreign exchange dealing; Money transferring; Dealing...

Baltic bank for sale

For your attention bank in Baltic country for sale. This type of bank maintains huge opportunities and could assist with all your desires. Please find advantages of Baltic banks: ease of opening and maintaining a business account all over the world; minimum tariffs in the framework of cooperation with the EU; the overwhelming majority of banks could open an account for a non–resident; “European” guarantee of deposits up to 100,000 euros; availability of multicurrency accounts; team who speaks several languages. 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...

SPI license in UK

For those looking to take their business international, the UK represents a very attractive prospect. However, to operate in the financial sector in this jurisdiction, it is necessary to obtain a payment institution license, which can be a non-trivial task. Our company specializes in providing services for the establishment and licensing of commercial structures. We...

Malta Gaming License company for sale

Unique opportunity to purchase Malta Gaming License. Company registration year: 2018 B2C – Gaming Service Licence License type: Type 2 Gaming Services Authorized by MGA Type 2 – games of chance played against the house, the outcome of which is not generated randomly but is determined by the result of an event or competition extraneous...

BD COMPANY REGISTERED IN FINRA AND NYSE IN USA

NEW YORK Finance and insurance: Securities brokers and dealers, investment banks, trading banks. The company – Securities Firm is located in New York and is approved for the majority of business areas. The company places lots on other BD-x, supported by retail business and investment banking. There are no debts and questions from the regulator....

Financial company with MSB license in Canada for sale

Below you can see the basic information regarding the financial company with MSB license in Canada for sale Financial company with MSB licnese in Canada – whats included: Year of company incorporation: 2021; MSB activities: – Foreign exchange dealing; – Money transfer; – Dealing in virtual currencies. Bank accounts: – Royal Bank of Canada (USD,...

Discover our services

The international company Eternity Law International provides professional services in the field of international consulting, auditing services, legal and tax services.

Ready-made companies for sale

Companies with a bank account around the world

Banks for sale

Established Banks for sale

Ready-made licenses for sale

Forex, cryptocurrencies, gambling, EMI, PSP, SVF, MSO, DLT

Licensing

Forex licenses, cryptocurrencies, gambling, EMI, PSP, SVF, MSO, DLT

Offshore company registration

Expert advice on the acquisition of an offshore company

Open a bank account

Open bank accounts in more than 120 banks around the world
Fill the blank:

Zurich

Dreikonigstrasse, 31A, Stockerhof
+41 435 50 73 23

Kyiv

Baseina street, 7
+38 094 712 03 54

London

Grosvenor Gardens, 52
+44 203 868 34 37

Washington

1629 K St. Suite 300 N.W.
+1 (888) 647 05 40 Toll Free

Vilnius

Gediminas Avenue, 44A
+370 52 11 14 32

Tallinn

Kesklinna linnaosa, Tuukri 19
+372 880 41 85

Edinburgh

Lochrin Square, 1
+44 203 868 34 37

Nicosia

Jacovides Tower, 5 floor
+371 665 550 51

Riga

Esplanade, 7 floor
+371 665 550 51

Hong Kong

18 Harbour Road, 35/F, Central Plaza, Wanchai
800938622 Toll Free

Singapore

Level 42, Suntec Tower Three, 8 Temasek Boulevard
+6531594300

Sydney

20 Martin Place
+61 2 888 00 365

Porto

2609 Avenida da Boavista
+351 800 500 206 Toll Free

Tbilisi

Revaz Tabukashvili Str., N 45, area N 7
+995706070360