Eternity Law International Banks for sale Bank for sale in the Cayman Islands

Bank for sale in the Cayman Islands

Published:
March 9, 2021

This Bank for sale in the Cayman Islands is licensed as a Category “B”. A Category “B” Bank is permitted to conduct banking activities worldwide but is restricted from any retail business within the Cayman Islands.

It is regulated by the Cayman Islands Monetary Authority (“CIMA”).

The Bank for sale is compliant with all relevant regulatory bodies, adheres to Basel II, and performs Know Your Customer/Anti-Money Laundering (“KYC/AML”) on all customers regardless of size or type.

  • The Bank also provides operating and high-yield term deposits and bank accounts for high net worth individuals and corporates.
  • The bank has not experienced any credit losses to date.
  • The Bank for sale desires to increase its regulatory capital as defined by the Cayman Islands Monetary Authority (“CIMA”) and is flexible with regard to the manner in which this is accomplished.

The Owners will consider several options including sale of shares for either a minority, control, or 100% position.

Note: A 1% buyer Fee will be applicable.

Price: on a request.

For details: nick.b@eternitylaw.com

Telegram @beihuln

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

API license in Malta for sale

The API license in Malta for sale was granted by MFSA 2+ years ago. Authorizations of API license in Malta for sale: Services that are aimed at depositing cash in an appropriate payment account. In addition, any transactions that are needed in order to work with a payment account; Services that are aimed at withdrawing...

Mauritian Investment Banking license for sale

A new investment opportunity – Mauritian Investment Banking License for sale. Main details regarding this offer are listed below. Mauritian Investment Banking License for sale: key aspects An entity that holds this type of a license is permitted to participate in one or more of the following activities under the Financial Services (Investment Banking) Rules...

Active SPI license in UK with a payment corridor in Philippines for sale

This is a new investment opportunity – an active SPI license in UK for sale. Please check out the main details regarding this proposal below. UK SPI license for sale: key considerations Money remittance business for sale in UK; Company registered in 2020, licensed in 2022; Bank accounts in place; The Philippines is the biggest...

Mauritius IDL company for sale

License recently issued is for interested businessmen now. Mauritius investment dealer license for sale is suitable for conducting business-activities as a market-maker. Investment dealer license for sale in Mauritius Main structural and organizational features of the proposal are as follows. Registered: 2022. The presence of two resident directors, a compliance-officer, DMLRO and MLRO is ensured....

Licensed Investment Dealer in Mauritius for sale

A well-structured and fully operational licensed investment dealer in Mauritius. The license was obtained in 2019. Basic details regarding the organization and operation of the company Additionally, the company has a GBL1 license. Excellent condition. Authorized capital: 15 thousand dollars. The payment gateway functions with Virtual Pay. The staff is ready to work under the...

LICENSED OFFSHORE COSTA RICAN GAMBLING COMPANY

Getting a license for gambling business in Costa Rica takes about 4 months. We offer ready-made Costa Rican company with license already available for running any kind of online gambling sites. Licensed company is available, immediately, ready to go. Company is in Good standing, have all duties paid. Complete solutions available with regular account, merchant...
Fill the blank:

Zurich

Dreikonigstrasse, 31A, Stockerhof

Kyiv

Baseina street, 7

London

Grosvenor Gardens, 52

Washington

1629 K St. Suite 300 N.W.

Vilnius

Gediminas Avenue, 44A

Tallinn

Kesklinna linnaosa, Tuukri 19

Edinburgh

Lochrin Square, 1

Nicosia

Jacovides Tower, 5 floor

Riga

Esplanade, 7 floor

Hong Kong

18 Harbour Road, 35/F, Central Plaza, Wanchai

Singapore

Level 42, Suntec Tower Three, 8 Temasek Boulevard

Sydney

20 Martin Place

Porto

2609 Avenida da Boavista
Calls are made only from Portugal

Tbilisi

Revaz Tabukashvili Str., N 45, area N 7