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Buy Your Very Own Offshore Bank
Location: Cyprus
Industry: Business Services > Financial




Business Summary

Buy your own Offshore Bank in 48 Hrs. - only £16,200

Main features include:
- Minimal Due Diligence
- NO Reserve Requirements
- NO Required Audits
- NO paid in capital
- Minimal Regulation
- Includes Local Registered Agent & Office

We offer Offshore Banks from a respected offshore jurisdiction - never OECD or FATF blacklisted - with a growing offshore Business Enterprise Zone that can be verified online at official government website. Documents include the incorporation documents and bank charter.

We offer:
- Flexibility on Banks Names - all include the word ''Bank, Banque, Banco or Banca'' as desired.
- Shelf banks ready to buy in 48 hours with Premium Names
- Optional Guaranteed Correspondent Accounts at EU-located banks (GBP, USD, EURO & Other currencies)
- Optional Professional Banking Software lets you run your bank from your computer
- Nominee director and shareholder package (optional) - £1900 GBP

Easy Requirements for incorporating your own Bank in just 48 hours: we only require for owners/directors:
- International passport or Gov't-issued ID copy
- Recent proof of address copy less than 90 days old
- Complete our easy bank formation questionnaire
Your Bank Capitalisation Options can be in any currency of your choice:
- Level 1 capital 5,000,000 - included in basic fee
- Level II capital - 500,000,000 - £1999 GBP additional fee
- Level III capital - 1 billion+ - £3999 GBP additional fee
- Optional online banking software is also available to operate your bank.

User-friendly Professional Banking Software allows clients to carry out virtually ALL banking operations:
- check balances
- load debit cards
- open new currency accounts
- SWIFT Transfer funds worldwide
- Accept and approve online applications for personal and corporate clients
- Collect sign-up fees for new clients
- Collect monthly maintenance fees
- Collect fees for incoming wires
- Collect fees for outgoing wires
- Manage liquidity pools from different


Financials

Asking Price Range:  < $250K
Gross Revenues:   $800,000
Cash Flow:   $500,000
Cash Flow Type:  Sellers Discretionary Cash
Seller Financing:  Not Disclosed

About The Business

Year Established:  2015
Number of Employees:  4 - 5
Relocatable:  Not Disclosed
Franchise:  Not Disclosed
Current Real Estate:  Leased

Photos

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Buy Your Very Own Offshore Bank Photo 1 Buy Your Very Own Offshore Bank Photo 2




Print Listing Id: 700263520
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Also See: Franchise Opportunities > Franchise Resales > Business Brokers > Commercial Property For Sale > Commercial Property For Lease



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