Eternity Law International Bank in Puerto Rico and Saint Lucia for sale

Bank in Puerto Rico and Saint Lucia for sale

Published:
October 29, 2021

Puerto Rico bank – type of the license IBE (international banking institution).

  • Established before 2000;
  • FDEWIRE, SWIFT connection;
  • Big client base;
  • High quality core system;

St. Lucia bank – international banking license (offshore).

  • VISA general license;
  • Profitable;
  • Client base in place;

The offer includes both bank, none of the banks is for sale separately.

NOTE: to receive the name & details, NDA should be signed and Buyer’s Passport & POF should be presented.

The asking price: on a request.

Details: nick.b@eternitylaw.com

Telegram: @beihuln

Please feel free to join our telegram channel in order to keep updated for the new offers for ready companies for sale.

You could be interested

Gambling company in Curacao for sale

Gambling company in Curacao is offered for sale Aspects of gambling licensed company in Curacao for sale: Country of registration: Curacao; Year of incorporation gambling company in Curacao: 2019; Gambling license valid till 06.2022; No history and any activity. Asking price for gambling company: on a request. Details: nick.b@eternitylaw.com, Telegram @beihuln Please feel free to...

UAE Company with bank account for sale

LLC in Sharjah Media Ciry (SHAMS). Established in 05.2018. bank account in Emirates NBD activity: IT, programming, advertising visa credit: 2 visa Price: 19 900€ LLC in partnership with an UAE citizen. Established in 02.2018 bank account in Emirates Islamic Bank activity: building, contracting company type: LLC (in partnership with an UAE citizen) the company has...

IT - SaaS Platform For Sale

A SaaS product is being sold that has tremendous potential for distribution and further development, even under the current COVID-19 conditions. The site provides a fully automated structure for group registration, which helps to track the level of productivity of the team and ensure a smooth remote work process for organizing enterprises, which will result...

Company in Hong Kong with bank accounts for sale

Below you can see the basic information regarding the company in Hong Kong with bank accounts for sale Company in Hong Kong – whats included: Company in Hong Kong; Year of registration: 2021; Declared activities – business consulting; Corporate account opened with EU EMI; Corporate account opened with HK EMI; Nominee service included; Company had...

CANADIAN COMPANY LICENSED WITH FINTRAC FOR MONEY TRANSMITTING FOR SALE

Canadian company licensed with FINTRAC for money transmitting. Included in package: bank account (EUR, USD) in Poland and Luxembourg; partnership agreement with Luxembourg based financial company under which you may open current accounts in 26 currencies (LU IBAN) and send/collect payments in SWIFT/SEPA; partnership agreement with WeCHAT Pay enabling collection of payments from Chinese customers,...

Ready-made company in Malta with Gaming Licenses for sale

New investment proposal – ready-made company in Malta with Gaming licenses for sale. The primary details of the opportunity can be found below. Ready-made company in Malta for sale: deal details The company was registered in 2018; No negative background. Good standing position with the MGA and UKGC. Has Gaming licenses: Maltese gaming license: B2C...
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

Tbilisi

Revaz Tabukashvili Str., N 45, area N 7