Eternity Law International — US International Banks for sale

US International Banks for sale

Published:
September 21, 2020

We offer for sale two international banking institutions located in the United States, in Puerto Rico.

Puerto Rico is one of the most popular jurisdictions for international banking companies, while competition on this island also remains very high. The state has already received more than 60 applications for new licensing permits. The acquisition of a banking institution under the jurisdiction of this state is one of the most effective ways to move your business forward. In addition, this path is also the shortest.

The amount of capital that will be required to conclude a deal depends entirely on the model of your business project. You should familiarize yourself with the provisions of the Starting Capital Requirements established in Puerto Rico for international banks. For example, if you are going to issue loans in your bank or store volatile assets, then it will be more difficult to deal with the initial capital. If you have a transaction bank under your control, then all issues related to capital will be quite simple to settle.

In order to acquire an international bank in Puerto Rico, you need to follow the next few steps.

  1. Draw up a business and compliance plan.
  2. Create a board of directors of the company.
  3. Conduct open negotiations.
  4. Sign the LOI and then make an escrow, which will block the sale.
  5. Conduct an audit of the banking institution and the accounting books that are on its balance sheet.
  6. Make a final agreement.
  7. Convert the remaining amount into an escrow.
  8. Send to the commission of the banking institution a statement regarding the change of manager.
  9. Meet with regulatory and regulatory authorities to provide them with a developed business plan, project development strategies and staff.
  10. Settle the terms of the license authorization with an empowered representative.
  11. Obtain an affirmative decision on the change of control from the relevant authority.
  12. The deal is closed.

The potential buyer will be selected based on the conditions that the buyer will set, the speed at which the deal can be closed, and the desired price. Another key factor will be the buyer’s citizenship. In addition, all members of the new team will be required to undergo compliance verification, which will include verification of personal data by an independent party and more. All persons of an official and managerial character, as well as shareholders, will be required to go through the compliance procedure.

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 for ready-made companies for sale.

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

You could be interested

SaaS development company For Sale

The organization offers the latest in SaaS marketing technologies. The company itself is based in greater Boston. The firm has been making a steady income for fifteen years now, thanks to the fact that it uses a recurring profit model. The company’s products include social media management systems, the implementation of various mobile phone applications,...

Ready-made company with an account

Ready-made company with an account. These companies are one of the most popular products today. A very interesting option is a company in Bulgaria with an account. The turnkey cost of the company is 8500 Euro, the company already has a bank account. The owner and director of the company is a Bulgarian citizen. The...

Ready-made company in Turkey with a bank account for sale

Selling a ready-made company with a bank account in Turkey What’s included: company registered in 2020 opened bank account at Ziraat Bank local director service Asking price: on a request For details: kate.p@eternitylaw.com Skype: .cid.fc0075d283dd04f8

Ready-made company in Indonesia with a bank account – for sale

New investment opportunity – ready-made company in Indonesia for sale. Please review the basic information regarding the proposal below. Available to buy – ready-made company in Indonesia The proposal includes the following details: LTD company; Year of company incorporation: 2022; Place of company incorporation: Bali; Bank account in Permata Bank. 100% foreign ownership is available....

Company in Marshall Islands with bank account

fully removed company registration and account opening process; ompany registration 1-3 days; opening a bank account – from 2 weeks. Included in the price: registration of a new company; payment of all state fees; payment of notarial services; opening a corporate bank account; the possibility of connecting a merchant account. Price: 1990€ madina.kad@eternitylaw.com Please feel...

Ready-made company with a bank account in Portugal for sale

For potential investors who want to open a business abroad, we offer a ready-made company with a bank account in Portugal for sale. The company is already completely ready for work. What does an offer to buy a ready-made company from a bank account in Portugal include? The company was established in Madeira in 2021....

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