Puerto Rico Operating Offshore Bank for Sale

Puerto Rico Offshore Bank For Sale

Introduction:

Explore a unique investment opportunity with a fully operational Puerto Rico Offshore Bank For Sale in the US territory of Puerto Rico. This is an exceptional chance for investors seeking to expand their portfolio in the banking sector. Do not hesitate to contact us for more information at connect@swissfintechpro.com

Please Click Here for our Most Recent offer to buy a Puerto Rico Offshore Bank for Sale

Bank Overview:

• 4M capital
• 3 corresponding accounts but no Fed accounts
• 20M loan portfolio
• Amex and Visa
• Profitable in 2019
• PR office 5 people and another office outside Puerto Rico

Meet these key requirements for full access:

• Sign a Non-Disclosure Agreement (NDA): Mandatory for confidentiality.
• Complete Know Your Customer (KYC) Compliance: Provide a scan or your passport and valid proof of address for transaction integrity.
• Show Proof of Funds for Transactions Over $200,000 CHF: Necessary for high-value sales to initiate Due Diligence.

Exceptions are rare and case specific. These steps ensure security and integrity in our Marketplace.

Our Acquisitions Services at Fintechsetup.com:

Negotiation Services: We advocate for your interests in deal negotiations.

• LOI (Letter of Intent) Drafting: Our experts craft LOIs to outline preliminary agreements.
• Legal and Financial Due Diligence Services: We conduct thorough reviews to protect your interests.
• Sale and Purchase Agreement Services: We prepare detailed SPAs covering all transaction terms.
• Regulatory Services for Transfer Approval: Our team expertly handles regulatory approvals for smooth company transfers

Conclusion:

This Puerto Rico bank license presents a remarkable opportunity for investors to own a fully functional international bank in a strategic location. The bank offers robust operational capabilities, from modern banking software to active Swift membership and a qualified team. While currently not profitable, it holds great potential for growth and diversification, especially considering its eligibility for a wide range of banking services. To seize this rare chance, contact us at connect@swissfintechpro.com and begin your journey towards acquiring this valuable asset. Do not hesitate to contact us for more information on Puerto Rico Offshore Bank For Sale    at connect@swissfintechpro.com