Eternity Law International Banks for sale Ready-made bank in Dominica for sale

Ready-made bank in Dominica for sale

Published:
January 4, 2021

Non operational bank authorized to provide any Banking Activities including Crypto-Currency.

Correspondent banking with UK bank.

Authorized to issue Visa and MasterCard.

The price includes:

– Bank License

– Online banking Software

– Servers

– Trademark

Note: In order to access the additional info Potential Purchaser must provide the following :

  1. Letter of interests stating that the Purchaser is willing to acquire the total shareholding of the bank.
  2. Proof of Funds.
  3. Full KYC Fact Sheet for each officer, director and shareholder.
  4. Certified Passport Copy of each officer, director and shareholder.

For more details: dmitriy.m@eternitylaw.com

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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