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The banking sector has always been perceived by the public, as well as by the business world, as a symbol of wealth and economic power. Offshore banks can be advantageously formed to legally save taxes and maintain earnings and profits in a low or zero tax jurisdiction.
Avia and Slogold Group S.A. is well connected in banking field so that we can help you put in contacts with owners selling their banks. We can also custom search banks based on your requirements. We can find bank that are for sale. Keep in mind that you can not do this for small amount, we are talking here about banks which hold valid bank license and are capitalization and have local presence in jurisdiction where they are registered.
OFFSHORE BANK FOR SALE
If you are interested in the acquisition of existing bank or setting up new bank, please contact us, but we will require from you proof of funds that you can afford this kind of investment as a start of the procedure.
THERE ARE GENERALLY 5 LEVELS OF INTERNATIONAL AND OFFSHORE BANKS FOR SALE:
- Buy a Permit to Organize
- Buy a Bank License (Permit to Operate)
- Buy an operating bank with basic correspondent accounts
- Buy an international bank with a top tier correspondent account or a US FedWire account
- Buy an offshore bank with operations, quality correspondent accounts, and a book of business (loans, accounts, etc).
-Accept cash deposits of any type (depository transactions).
-Provide loans and borrow funds (loan transactions).
-Carry out currency and exchange transactions.
-Issue securities and credit cards processing.
-Provide securities safekeeping, manage securities and accomplish securities purchase or sale.
-Act as intermediary in securities trading.
-Provide guarantees of any type (guarantee business).
-Effect payments (opening of accounts for legal entities and individuals).
-Hold assets, capital, precision metals, bonds, shares or other financial instruments for third parties.
-Undertake electronic commerce (e-commerce).
-Provide other financial services