Eternity Law International — Banks for sale — US California Banking License for sale

US California Banking License for sale

Published:
March 24, 2023

Entrepreneurs are offered a banking license in California for sale. This is a fully operational permit that allows the company to carry out banking activities in this US state.

License for a bank in California in USA for sale: market features and scope of permission

Most state laws do not allow general businesses to handle bank deposits, which applies to any service if the general corporation is the recipient of the money, which is credit payable on demand instead of coins on behalf of the account holder. It so happened that in some states such a ban did not apply to an individual entrepreneur who is a banker.

States often consider a banking license to be part of the normal corporate franchise terms in state bank charters. The license may be implied by a reference in the appendix to the charter to a banking institution, which is created in accordance with state banking laws. Federal depository organizations, such as national banks or credit unions, which are registered at the federal level, become the owners of their powers on the basis of legislation. Opening or running a bank also requires compliance with regulations and laws, even sometimes FDIC approval to cover and open an account with a Federal Reserve Bank (or other establishment of a facility to settle checks by settling with a credit that has been issued by the Federal Reserve Bank).

The option to buy a California banking license is an offer with the following options:

  • the presence of a branch in Los Angeles;
  • the permit is issued in accordance with the legal rules established by the federal and state statutory framework;
  • the owner is about to retire and leave the business.

Details: Telegram @law00mary

E-mail: mary.m@eternitylaw.com

Subscribe to our Telegram channel to always be aware of new offers in the category of ready-made licenses for sale.

You could be interested

Authorized Financial Services Provider in the South Africa for Sale

License: Authorized Financial Services Provider, Cat 1. Eligibility: A discretionary STP license that allows derivatives, CFD and Forex trading Details: License obtained in 2013 Rented office in Johannesburg Opened bank account in Investec SA Zero operational history, 100% clean. NOTE: to receive the name & details of the companies, NDA should be signed and Buyer’s...

Cryptocurrency Derivatives Exchange for sale

Professionals operating in the high-yield trading industry since 2013 opened the exchange in 2018. Now, 12 thousand users are registered on the exchange, and the daily trading turnover is 200-500 thousand. The platform is autonomous in its work. The company does not hire employees, but only has founders. Details On the technical side, the exchange...

AEMI license in UK for sale

This is a new investment opportunity – AEMI license in UK for sale. Please check out the main details regarding this proposal below. AEMI license in UK: key considerations Company with AEMI license in United Kingdom for sale; Activities (money remittance, e-money, acquiring, payment cards) Safeguarding bank accounts in UK and Europe; Management will stay...

South African Forex Broker for sale

New business proposal: South African Forex Broker for sale. Please check out the primary details regarding this opportunity below. Forex Broker in South Africa for sale: details of the transaction The company is a Category 2 (Discretionary FSP) broker. Deals with shares, long-term and short-term deposits, bonds, money market instruments, pension funds benefits, retail pension...

License FSC in Mauritius for sale

License type: a license to act as an investment dealer. Established: 3+ years. Year of obtaining a licensed permit: 3+ years. Office: Hong Kong. Banking institution: opened an account with a local financial institution. Connection of MT4 or other systems: no. Starting capital requirements: $ 30k. Company status: the organization has a clean history, and...

Operational SPI in the UK for sale

Operational SPI including exchange shop in the UK for sale SPI license obtained in 2018. Country of incorporation – United Kingdom. Activity overview: Currency exchange; Money transfer System; Availability for card issuing. The company has 2 bank account opened in the UK. The company is operational, monthly revenue of 3 million. Asking price for operational...

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