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EXISTING BANKS FOR SALE



-International bank licenses

-Operational or dormant banks

-Assisting with startup of operations

-Correspondent relationships

-SWIFT membership



1)Caribbean countries like Cayman, Belize, Bahamas, Dominica from $6.25 million on

2)Europe from 15.25 million Euro on (Bulgaria, Liechtenstein, Switzerland)

3)Russia from $5.2 million on

4)Africa from $15.25 million



Price depend on size of operations.



Note that we have also financial entities for sale (Estonia crypto companies, Swiss trust companies, EU payment institutions, Swedish trust companies, Belize financial company, Australian brokerage companies …)



Existing Estonian licensed crypto exchange company for sale

This entity is licensed to provide exchange of crypto currencies to fiat and vice versa. The company is in good standing.

The entity has a clearing account in the company name. We can assist with more accounts at reputable banks. Get it now before increase of the fees.



Shelf licensed offshore Costa Rican gambling companies

Getting license for gambling business in Costa Rica takes about 4 months.

We have Costa Rican company with license already available for running any kind of online gambling sites.

Licensed company is available, immediately, ready for use. Company is in good standing, have all duties paid.



Existing entities for sale



•FinTech trust company in Switzerland

•Small emoney institution in UK, CZ

•Sweden trust companies

•Switzerland vintage trust companies

•We can also register new bank with SWIFT in Eastern Africa from 129,000 Euro



Assisting with bank and correspondent account openings

We can help with account openings in different jurisdictions for crypto, gambling, adult and other high risk businesses as well as regular businesses and for personal accounts.

We can help you also with opening of correspondent account for your bank and with SWIFT connection.



Shelf companies in Europe with VAT

We have available shelf companies with VAT numbers in different countries in Europe, in different countries like Estonia, Latvia, Lithuania, Poland, Czech republic, Slovakia, Hungary, Bulgaria.

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