General bank license is understood in a majority of jurisdictions as a license for the providing of bank services at the place of registration or international bank … The next level is to buy an operating bank’s license with basic correspondent accounts or to buy an international bank with top-level correspondent accounts or a US FedWire account. I hope you’ve found this article on offshore and international banks for sale to be helpful. We have been involved in the sale of two ready made and two operating banks in the 4-past month. International and Offshore Banks for Sale - Purchasing an offshore bank, Business Planning for International Banks - Documentation and Advisory Services, Negotiation of correspondent accounts for offshore banks - US, European and Asian options available, KYC, AML and Compliance for Offshore Banks. Dominica is my top pick in 2017 for an offshore bank license because the current government is very business friendly. FAQ about Credit Unions from Sweden. One of the conditions for obtaining banking license is evidence of paid up capital of 1M US$ in cash or readily negotiable securities. Banking Services Licensing Requirements Application for Licensing. They get paid in full when they deliver to you a banking license. After you have your Permit to Organise, you’ll hire your employees, set up your core software and hardware, build out your office, and generally do all the things necessary to launch a bank. Avia and Slogold Group S.A. is well connected in banking field so that we can help you put in contacts with owners selling their banks. Offshore Banking Hong Kong. It’s basically a permit that allows you to form a company with the word “Bank” in the name and the government giving you the green light to open a bank in their country. It is common to see them from lesser countries such as Dominica where the government will issue a license knowing the licensee will flip it to a buyer. However, according to the procedure, each bank owner must be approved by the regulatory authority.That is, you can’t just buy a license and get started. Offshore Bank License Capital Requirements in 2015. 100% legal. Here’s everything you need to know about purchasing a bank in Puerto Rico. Free аnd anonymous banking Banking License fоr sale Wе аrе pleased tο announce а new type οf entity wіth а government issued license аllοwіng banking activities. So why not form your own bank? Location: Belize City is one of the largest cities and thriving ports in the state of Belize. Even if you want to accept US loans, we can register a bank that is compliant with FATCA requirements. WHY SHOULD I OWN MY … Contact us today if you are looking to buy a turnkey bank, sell a bank or financial institution, become a bank, or set up a gaming company, or if you need to license a bank or any other financial services company. Here are some answers to frequent questions. No privacy? Andorra and Luxembourg issue licenses for large private banks. Posted on October 5, 2019 November 5, 2019. The value of the book of business is often paid out over time to ensure that all the clients don’t leave the bank upon the sale. offshore financial licenses of any kind: crypto exchange and e-money license forex / securities dealers license: vanuatu / mauritius electronic payment provider permissions professional asset management license universal financial permission for fx, crypto and psp Contact us for more detailed information. It often happens that after receiving a license, the company no longer needs the bank as such (loss of funding or change in the decision of the founders). The scope of state and government institutions, Prices for registration and maintenance of companies, Hong Kong company with Money Service Operator (MSO) License issued by HKCED, Small electronic money institution in UK for sale. The value of these banks is the same as a fully operational bank plus the NVP or cashflow value of the client base. Panama offshore companies with license - Panamanian Financial Services Offshore Corporation. Again, this is just the paper and the bank will have no operations. We can also custom search banks based on your requirements. We are the leader in financial licensing services within the Caribbean and in overseas offshore territories around the world. USD EUR GPB For more information, you need to sign the NDA and provide the availability of funds in the bank account. The controlled bank cannot provide services to a wide range of persons. Moreover, this jurisdiction is not included in the OECD and FATF white and white lists, which makes it imperceptible at the moment. International and Offshore Banks for Sale – Purchasing an offshore bank. This uncertainty made it almost impossible to obtain new licenses of offshore banks and practically did not guarantee the applicant to open a correspondent account. The Gambia is one of the easiest and quickest procedures for obtaining licenses. A bank with a controlled license, can carry out activities only by the person indicated in the license. offshore banking & financial licenses and fund set-up the boutique consultant for the acquisition of offshore financial licenses of any kind: crypto exchange and e-money license forex / securities dealers license: vanuatu / mauritius electronic payment provider permissions It’s also rare for only the license to be sold (though, we handled one of these in 2019) or for a Permit to Organize to be sold. The license of St. Kitts and Nevis and Dominica link the bank with the Eastern Caribbean region, which means that the bank operates within the regional central bank. The next option is the sale of an offshore bank license or the sale of an international bank license… where the seller is offering only the paper license. Are you dissatisfied with your local bank? In Caribbean’s we have 3 readymade bank for sale (not operational yet) Option # 1: Saint Lucia Company + Bank License only – US$ 275,000 Essentially, this fact has turned offshore bankers into unpaid IRS agents. As of December 2019, there are two international banks for sale in the US territory of Puerto Rico. The offshore bank license from Gambia is a pipe dream for the following reasons: These promoters have made backroom deals with government agents in Gambia. TTUZA is well connected in banking field … In 2012, the IRS in the US declared war on offshore banks, closing small banks and imposing huge fines on large banks that could pay. As of December 2019, there are two international banks for sale in the US territory of Puerto Rico. Zero liability. Own a bank, and you will own the financial system.” Offshore Company plus Bank Account plus Debit Card for Sale. For more information, please contact us at EMAIL or PHONE. Offshore jurisdictions have supportive financial regulatory environments that allow for offshore company structures to exist with minimal interference and because it is a non-bank financial structure does not have to adhere to all the regulatory mechanisms and oversight that generally is required when managing an offshore banking institution. The bank can operate as a regular bank. At the moment – this is the optimal jurisdiction for the establishment of an offshore bank. A Permit to Organize an international bank is issued by regulators after they’ve reviewed your business plan, the people behind your bank, and your available capital. In 2016, the IRS emerged victorious from this war, and almost every bank in the world has signed an agreement with FATCA. All current banks were busy closing current problems with AML and Compliance and no one risked opening new projects. After we establish your offshore company for you, we assist you in opening a bank account. A Panama Offshore Banking License requires a $3,000,000 cash deposit. As a adaptable financial license for Forex dealers, it's definitely easy to apply, cost effective and simple maintenance. Banking License for sale. No Comments. Capitalization Requirements A Nauru offshore bank should raise a minimum paid-up capital of US$100,000 within a period of two years from the date of issue of the license. Registration of a new banking company, obtaining unrestricted offshore bank licence, including all first year's fees, taxes etc and professional consultancy thereto: Euros 25.000. Credit insurance (not necessary if you have a EURO 100,000 bank guarantee or deposit) Cost will be quoted by underwriters. There are 3 correspondent accounts. You can form a new bank and obtain an offshore banking license in Vanuatu in order to operate a financial institution. Licensed readymade financial companies for sale Since 2003, Healy Consultants PLC assists multi-national Clients buy and sell international licensed financial services companies including i) remittance and forex trading entities and ii) securities brokerage companies and iii) investment advisory Firms and iv) cryptocurrency and digital assets services; Supervised banks usually register for large family-owned companies, groups of rich people or transnational corporations for lending to individuals around the world without tax liabilities. Conduct full worldwide banking business if you wish or use it for privacy, tax minimization and asset protection. OWN YOUR OWN PRIVATE OFFSHORE BANK. The bank has no employees, operations, software, or correspondent accounts. Belize may be considered the preferred jurisdiction for the establishment of a bank to make deposits, however, high capital requirements (500,000 USD) must be taken into account. Too much red tape? The point is that: ON THE ONE HAND if you want to buy an offshore ready made license it will takes 2 or 3 months … The controlled bank cannot provide services to a wide range of persons. No one was ready to attempt to open a new bank. The next step is for you to form an association with a bank or large forex broker. Offshore International Banking License for sale, Operational Offshore Bank for sale The banking sector has always been perceived by the public, as well as by the business world, as a symbol of wealth and economic power. From the second year and each subsequent year the cost is USD 16,000. The lowest cost offshore bank license is Puerto Rico. General license allows you to conduct business with local and international clients. When choosing a jurisdiction, determine the amount of reserve capital. Some laws require from $ 500,000 to $ 3 million for a license of a controlled bank and from $ 1 million to $ 7 million standard capital for a small international bank. There is 24 months time to comply with that requirement. When you buy an operating bank, you are purchasing a turn-key solution. Fines are still imposed on those who do not report on accounts with the US dollar. Fines are still imposed on those who do not report on accounts with the US dollar. It’s rare to find a pure bank license for sale from a reputable jurisdiction such as Puerto Rico, Panama, Luxemburg, or Switzerland. All applications for licensing under the Bank and Trust Companies Law should be submitted to the Authority. Of course, central banks want to protect their citizens in the first place, therefore, capital requirements and regulation of general banks as a whole are stricter than for international banks. Yes, the US territory of Puerto Rico is the best island in the Caribbean to negotiate an offshore bank license. A Permit to Operate will usually sell for $1 million to $1.5 million. Applications should follow the requirements set out in The Banks and Trust Companies (Licence Applications and Fees) Regulations.. The US Congress passed the FATCA, which requires all international banks that work with the US dollar to report on account holders in the USD every year. Obtaining an offshore bank license in 2015 is possible, but requires a solid understanding of the industry and the issuing countries. With this time of license you can accept depositors from anywhere in the world outside of Vanuatu. Cayman Islands Offshore Bank License $9,500: Offshore Bank Formation Only $9,500: Shipyards, Cargo Ships and Ship Manufacturing Finance: Mining, Exploration, Manufacturing and Industrial Loans: Restaurant Chains, Food and Beverage Finance: Turks and Caicos Islands Company Formation $599: Tire, Rubber and Petrochemical Manufacturing Finance Bank Accounts for Brokerages, Hedge Funds, FX, and International Clients - Bank Accounts for high volume an... International and Offshore Banks for Sale –, Buy an operating bank with basic correspondent accounts, Buy an international bank with a top tier correspondent account or a US FedWire account. Since 2003, Healy Consultants PLC assists multi-national Clients buy and sell international licensed financial services companies including i) remittance and forex trading entities and ii) securities brokerage companies and iii) investment advisory Firms and iv) cryptocurrency and digital assets services; It often happens that after receiving a license, the company no longer needs the bank as such (loss of funding or change in the decision of the founders). An operational bank with FedWire will sell for $4.5 million or more. Financial Licensing Advisors (FLA) is the undisputed leader in selling controlling positions of offshore banks all over the world. It often happens that companies apply for licenses and stand for a long time on AML and Compliance procedures. The Cayman Islands prefers investment and controlled banks (the jurisdiction was recognized to be able to conduct transactions with the highest degree of reliability). (License fee — $8,000 + CCP fee — $25,000). For more on the topic of setting up a new offshore bank, see my 300-page book on Amazon Kindle: Offshore Bank License Guide. Registering an offshore bank in Dominica takes only 1-2 months. There are 3 correspondent accounts. A new offshore financial entity has been introduced to the market. Form a new, fully licensed Swiss Bank (with a Swiss Banking license) Swiss AMF AG (www.swissamf.com) can assist you with the complete formation and licensing of a FINMA licensed Swiss Bank.The bank licensing process normally takes about six (6) months, but the duration depends on the quality and complexity of the application. The bank in Belize goes out of business and the license in Puerto Rico goes up for sale (this was an actual case). The bank licensing process normally takes about six (6) months, but the duration … An offshore business maintains a separate offshore bank account. Supervised banks usually register for large family-owned companies, groups of rich people or transnational corporations for lending to individuals around the world without tax liabilities. Each of these jurisdictions specializes in different forms of banking licenses based on the target market. Tips for choosing the best jurisdiction for obtaining an offshore bank license: When choosing a jurisdiction, determine the amount of reserve capital. We can assist you to set up a branch or representative office of your offshore bank in the United States. The project was delayed with implementation for years, and no one had an understanding of how it would be implemented. $5000 (If Cash), or $10,000 (Bank Cheque) Licensed activities of the Co. are: تسويق شركات الادارة والهندسة والبناء خارج لبنان Thus, each client / owner of the bank must be approved by the central bank. Thus, each client / owner of the bank must be approved by the central bank. USD EUR GPB For more information, you need to sign the NDA and provide the availability of funds in the bank account. Of these levels of banks for sale, the most common is the sale of an offshore bank with basic correspondent accounts and the sale of an offshore bank with advanced correspondent accounts. ARE THEY A LOT OF OFFSHORE BANK LICENSE OR OFFSHORE BANKS FOR SALE NOW? The benefits if offshore Banking In Hong Kong – An offshore company with a Hong Kong bank account will find ease and comfort in doing business in the greater Asia markets. Documentation and Compliance Advisory, International and Offshore Bank Regulator Consulting Services - Licensing and Regulation Consultancy. Sale of an International Offshore Bank Dominica Commercial Banks, Savings Banks $1,500,000. For example, if you establish an international bank in Belize, you can offer services to anyone other than the residents of Belize. So, these banks are fully operational but do not have a book of business. The purchase of a Permit to Organize is usually done when the buyer wants to get to market as quickly as possible but doesn’t want to spend the cash for a fully operational bank. Learn how to acquire a bank and see our banks for sale. The new group of owners must undergo an extensive review, submit a new business plan, and provide personal financial reports. The cost of obtaining a turnkey banking license for an International Bank license ranges from 175,000 USD to 650,000 USD, depending on the jurisdiction, the type of your business plan, and the availability of a license in another jurisdiction. The banking industry in offshore jurisdictions has been virtually destroyed with FATCA. 3. An offshore bank license authorizes the holder to operate a bank in a country that provides services to clients that are residents in other countries. We will be happy to search out and negotiate the purchase of a bank license that fits your criteria. All these jurisdictions will require a proper front office and at least two employees locally where the bank is licensed. Essentially, this fact has turned offshore bankers into unpaid IRS agents. We also specialize in the purchase of international banks licensed in Puerto Rico. Offshore Banks in Panama â Panama has both offshore and complete banks accessible for investors. A complete Panama Banking License requires a $10,000,000 cash deposit to the regime. Tips for choosing the best jurisdiction for obtaining an offshore bank license: When choosing a jurisdiction, determine the amount of reserve capital. Vanuatu is a common jurisdiction for European parent companies. This type of license allows you to conduct all types of banking business with customers outside the country of issue of the license. The US Congress passed the FATCA, which requires all international banks that work with the US dollar to report on account holders in the USD every year. USD EUR GPB For more information, you need to sign the NDA and provide the availability of funds in the bank account. Canadian EMI (MSB) License Canada Commercial Banks, Savings Banks $200,000. Registering an offshore bank in Dominica takes only 1-2 months. All current banks were busy closing current problems with AML and Compliance and no one risked opening new projects. BankingHolding is the place to go when you want to buy a Bank, buy a Banking Licence. That is, you can’t just buy a license and get started. Swiss Trust Company for sale; Swiss Bank License; Luxembourg fund setup ; Contact; Swiss Bank License. Obtaining an offshore bank license and negotiating offshore correspondent accounts have become extremely difficult in every jurisdiction except one. Facts about the license for sale. I mean that an offshore bank license in Puerto Rico can be had for a fraction of the cost and capital of any other jurisdiction. 14 Dec. Posted by: Christian Reeves. The license of St. Kitts and Nevis and Dominica link the bank with the Eastern Caribbean region, which means that the bank operates within the regional central bank. Bank can begin doing business immediately. If you’re planning on setting up an offshore bank in 2020, you should take a hard look at Puerto Rico. Banking License fоr sale. The reason why is that if a client for which you are offering Forex services to be a bad guy whose money is moving through that bank, the bank could be punished by the regulators. PRIVATE OFFSHORE BANKS FOR SALE . Investment requirement will be between 15 to 20 million Euros. Great alternaive for offshore bank license. Granted by a South Pacific nation. First, let me define what I mean by an “offshore” bank for sale. Companies are fresh, incorporated in 2019 – 2020 with bank accounts and without bank accounts. But it is not really a problem. A small offshore bank will require capital of $ 1 million to $7 million. US FedWire is only available to international banks licensed in the US territory of Puerto Rico. Sale of an International Offshore Bank Dominica Commercial Banks, Savings Banks $1,500,000. We can find bank that are for sale. A banking license from Puerto Rico or the Cayman Islands might sell for $2 million or more. The bank is being Licensed and should obtain License A status soon, the shareholders decided to be focusing their activities elsewhere in other business endeavors. For example, a bank in Belize sets up a bank in Puerto Rico. License a Bank Dashboard; Financial Licensing Dashboard; Contact Us . Purchase of a bank software for an offshore bank will cost between 20,000 USD to 50,000 USD depending of the options you chose Do not hesitate to contact us at … Category: Offshore Bank License . You can form a new bank and obtain an offshore banking license in Vanuatu in order to operate a financial institution. If you’re planning on setting up an offshore bank in 2020, you should take a hard look at Puerto Rico. “A bank is the pinnacle of capitalism and business. A Nauru offshore bank should raise a minimum paid-up capital of US$100,000 within a period of two years from the date of issue of the license. Most operational banks sell for $3.25 million to $4.5 million. Many international banks are domiciled in Panama because of low wage requirements, labor costs, executive visas, world-class reputation. There are 3 correspondent accounts. A bank with a controlled license, can carry out activities only by the person indicated in the license. International Bank Licenses - An Introduction - Start here for banking licenses. Companies are fresh, incorporated in 2019 – 2020 with bank accounts and without bank accounts.... Read more >> Hong Kong MSO License May 29, 2020 We have 2 ready-made MSO Licenses in Hong Kong for sale. Sale of an international offshore bank. We would like to provide you an overview of the best jurisdictions for obtaining an offshore banking license. A resident license permits the bank to carry on a banking business within Nauru, whereas a non-resident license allows the bank to carry on a banking business outside Nauru. Such licenses are most often associated with the offshore industry. Clean history. In this case, we value the bank license, the software and all operational assets, and the quality of the correspondent bank. Some countries expect this to be deposited with the central banks while others allow it to be in your correspondent account and apply a counterparty risk discount. With this time of license you can accept depositors from anywhere in the world outside of Vanuatu. To my knowledge but for a big operating bank there are none for sale anymore. Some laws require from $ 500,000 to $ 3 million for a license of a controlled bank and from $ 1 million to $ 7 million standard capital for a small international bank. Licenses are renewable annually. For example, if you establish an international bank in Belize, you can offer services to anyone other than the residents of Belize. And, because they get a cut, the government offices print these license like the US mint prints dollars. Wе аrе pleased tο announce а new type οf entity wіth а government issued license аllοwіng banking activities. Apart frоm thе fact thаt wе hаνе ѕοmе insider connections іn C…а, thеѕе аrе ουr tор 10 reasons аѕ tο whу уоυ ѕhουld consider incorporating а bank hеrе: 1. The project was delayed with implementation for years, and no one had an understanding of how it would be implemented. This uncertainty made it almost impossible to obtain new licenses of offshore banks and practically did not guarantee the applicant to open a correspondent account. Sale of an international offshore bank. Most of the time we’re on the buy-side of the transaction, but we have also assisted with the sale of offshore bank licenses. Valid bank account. Please contact our specialist to learn more about bank licenses and receive an individual offer. It’s possible to find an operational bank for sale at $3 million, especially if one of the shareholders has run afoul of regulators one way or the other. A license from Switzerland, Panama, or Mexico might sell for $10 million. The bank in Belize goes out of business and the license in Puerto Rico goes up for sale (this was an actual case). If you would like to purchase an existing bank or license, or you would like to form a new offshore bank, please contact me at (619) 564-4062 or send an email to Christian Reeves at info@premieroffshore.com. Althоυgh thе $37.5M capitalization requirement fоr аn international (offshore) license іѕ higher thеn іn ѕοmе οthеrѕ jurisdictions, οnlу $1,000,000 οf thаt actually hаѕ tο bе held bу thе government bank – thе rest саn stay wіth thе bank аѕ working capital. TTUZA is well connected in banking field so that we can help you put in contacts with sellers of banks. The cost of obtaining a turnkey banking license for an International Bank license ranges from $ 175,000 to $ 650,000, depending on the jurisdiction, the quality of your business plan, and whether you have a license in another jurisdiction. To support their license plus the amount of reserve capital prints dollars Bouar, bank Okaibeh-Nahr. 2016, the IRS emerged victorious from this war, and provide the availability of in. Panama and Luxembourg will require capital of 1M US $ in cash or readily negotiable securities Luxembourg issue licenses large... 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