FOLIO #0014/2019 – CARIBBEAN OFFSHORE BANK FOR SALE!

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.

Since the bank has not started operation it comes with a clean Balance Sheet with no liabilities and is in compliance with applicable regulation, it is authorized to perform General Banking Services, Offshore Banking Services, Investment Banking, Trust and Online FX Services amongst others.

Price 3,900,000 EUR (including all assets and capital reserve requirements)

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