Rare Bank License for Sale in Seychelles with Swift

Rare Bank License for Sale in Seychelles with Swift

In an industry where opportunities like this are nearly impossible to find, we are excited to present a rare and exceptional offer: the sale of a Rare Bank License for Sale in Seychelles with Swift and corresponding bank account in place. Having spent over 20 years in this business, I can confidently say that such an opportunity is a true rarity, especially in today’s market where finding a bank with an existing SWIFT connection is nearly unheard of.

Bank License Scope 

This bank license allows the institution to engage in a comprehensive range of banking activities, including:

• Deposit Taking: Receiving money deposits in various forms, whether demand deposits, time deposits, or other repayable funds, with or without interest.
• Credit Extension: Offering a wide array of credit services, including consumer and mortgage credit, factoring, forfeiting, and financing commercial transactions.
• Financial Leasing: Providing leasing services to clients.
• Trading Activities: Buying and selling money market instruments, futures, options, and debt securities for its own account or on behalf of customers.
• Money Transmission Services: Facilitating the transfer of money for customers.
• Foreign Currency Trading: Engaging in the buying and selling of foreign currencies, including future contracts.

Bank Features

• SWIFT Connection: A rare feature for banks on the market.
• Integration with Central Bank of Seychelles: Ensuring compliance and connectivity.
• Corresponding Account in Place: Ready for immediate operations.
• Banking Software: Fully equipped with necessary software.
• Not Operational: No existing clients, providing a blank canvas for the new owner to develop and expand.

Financial Considerations

The sale and purchase price: contact us atconnect@swissfintechpro.com

capital requirement of USD 2,000,000 (not included in the sale price).

For those seeking to expand their reach, there is also an option to acquire an additional corresponding bank account in Switzerland for USD 35,000.

Conclusion

This is an unparalleled opportunity for any serious investor or institution looking to enter the international banking market. With no other comparable opportunities currently available, especially considering the scarcity of international operating bank licenses like those in Puerto Rico, this offer stands out as a unique and potentially lucrative investment. Don’t miss out on this chance to acquire a valuable banking license in a highly sought-after jurisdiction.