banks for sale · 2018-12-18 · financial licensing advisors ™ torre magenta, paseo de la...

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FINANCIAL LICENSINGADVISORS FINANCIAL LICENSINGADVISORS www.bankinglicensing.com [email protected] King Palace Plaza 55 King Yip Street Suite C8F, Kwun Tong Kowloon, Hong Kong.

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Page 1: Banks for sale · 2018-12-18 · Financial Licensing Advisors ™ Torre Magenta, Paseo de la Reforma 284, 17º Floor - Colonia Juárez, Mexico City, 06600 info@bankinglicensing.com

F I N A N C I A L L I C E N S I N G A D V I S O R SF I N A N C I A L L I C E N S I N G A D V I S O R S

www.bankinglicensing.com

[email protected]

King Palace Plaza 55 King Yip Street Suite C8F, Kwun Tong Kowloon, Hong Kong.

Page 2: Banks for sale · 2018-12-18 · Financial Licensing Advisors ™ Torre Magenta, Paseo de la Reforma 284, 17º Floor - Colonia Juárez, Mexico City, 06600 info@bankinglicensing.com

F I N A N C I A L L I C E N S I N G A D V I S O R S

[email protected]

Financial Licensing Advisor is the Leader in Financial Licensing Services within the Caribbean and in Overseas Offshore Territories

The following is a compiled list of financial institutions available for sell, this list and the information described herein could change at any time.

You should contact us for more information on any of the institutions listed, remember that we are able to help you on any of the following services

Buy, value an audit an already operative Bank

Setup and register a Bank or Financial Institution

Obtain an Internet Gaming License

Deploy Banking Software & IT

360� Advisory Services

Valuation of Financial Institutions

Sell your Bank or Financial Institution

If you require assistance with any of these services we encourage to talk to a specialist, please contact us at

Financial Licensing Advisors ™

www.bankinglicensing.com [email protected] Tel. +1888 8892865 King Palace Plaza 55 King Yip Street Suite C8F, Kwun Tong Kowloon, Hong Kong.

Page 3: Banks for sale · 2018-12-18 · Financial Licensing Advisors ™ Torre Magenta, Paseo de la Reforma 284, 17º Floor - Colonia Juárez, Mexico City, 06600 info@bankinglicensing.com

F I N A N C I A L L I C E N S I N G A D V I S O R S

Caribbean€ 3,840,000.00 EUR (Including all assets and Capital Reserve Requirements)NoThe bank is being Licensed and should obtain License A status in one month, the shareholders ran out of working capital and needs to sell the bank, since the bank has not started operation it comes with a clean Balance Sheet no liabilities and is in compliance with applicable regulation, its authorized to perform Gene-ral Banking Services, Offshore Banking Services, Investment Banking, Trust and Online FX Services among others.

Jurisdiction:Asking Price:

Certified by FLA*:Brief Summary:

BANK S054

Caribbean96,873,000 USD (Including Capital Reserve Requirements)YesThe bank is an older financial institution very well stablished, the bank has physical offices in three countries and regulating jurisdiction, bank currently has 93M in liabilities the bank currently have assets in excess of 190 M USD, The bank is authorized to conduct General Banking, FX, Trust and Insurance Services price inclu-des all branding, current HR Structuring, IT systems, Servers and management structure, it’s in good standing with authorities in its country, estimated valuation for this bank is 202M USD.

Jurisdiction:Asking Price:

Certified by FLA*:Brief Summary:

BANK H033

* When Certified, Financial Licensing Advisor has conducted an in depth due diligence of thebank confirming the current financial position internally and externally with auditors of the bank and our own external auditor firm, most audits take around 5 months depending on various factors, due diligence for certification also includes review of position with its regulating authorities and in some cases with the intermediary banks or financial service providers they use. Certification costs will be passed on to the buyer as is directly and without markups.

BANKS CURRENTLY FOR SELL

Financial Licensing Advisors ™

www.bankinglicensing.com [email protected] Tel. +1888 8892865 King Palace Plaza 55 King Yip Street Suite C8F, Kwun Tong Kowloon, Hong Kong.

Page 4: Banks for sale · 2018-12-18 · Financial Licensing Advisors ™ Torre Magenta, Paseo de la Reforma 284, 17º Floor - Colonia Juárez, Mexico City, 06600 info@bankinglicensing.com

F I N A N C I A L L I C E N S I N G A D V I S O R S

Jurisdiction:Asking Price:

Certified by FLA*:Brief Summary:

Jurisdiction:Asking Price:

Certified by FLA*:Brief Summary:

Caribbean11,672,000.00 USD (Including all assets and Capital Reserve Requirements)YesThe bank was Licensed three years ago, the bank has physical offices in the jurisdiction, price includes all IT systems, Servers and structure, shareholders wants to sell the bank, bank has a clean Balance Sheet no liabili-ties and is in perfect shape.

BANK S050

Latin America65,940,000 USD (Not including Capital Reserve Requirements)NoThe prospective bank is about to receive approval from local authorities, it has physical offices in the jurisdic-tion, price only includes the company applying for licensing in the Jurisdiction

BANK (PROSPECTIVE) M005

BANKS CURRENTLY FOR SELL

* When Certified, Financial Licensing Advisor has conducted an in depth due diligence of thebank confirming the current financial position internally and externally with auditors of the bank and our own external auditor firm, most audits take around 5 months depending on various factors, due diligence for certification also includes review of position with its regulating authorities and in some cases with the intermediary banks or financial service providers they use. Certification costs will be passed on to the buyer as is directly and without markups.

Financial Licensing Advisors ™

www.bankinglicensing.com [email protected] Tel. +1888 8892865 King Palace Plaza 55 King Yip Street Suite C8F, Kwun Tong Kowloon, Hong Kong.

Page 5: Banks for sale · 2018-12-18 · Financial Licensing Advisors ™ Torre Magenta, Paseo de la Reforma 284, 17º Floor - Colonia Juárez, Mexico City, 06600 info@bankinglicensing.com

F I N A N C I A L L I C E N S I N G A D V I S O R S

Europe€ 55,000,000.00 (Initial Asking)NoEstablished over 30 years ago. Part of the EU Financial System, under the supervision of Central Bank but not under the direct supervision of European Central Bank (ECB).

BANK P021

Europe€ 75,000,000.00 (Initial Asking)NoEstablished over 20 years ago. Headquarters in the USA but part of the European Financial System, not under the direct supervision of European Central Bank (ECB).

Corporate, private and investment banking, financial advisory and capital markets. Excellent offices network: Madrid, Barcelona, Valencia, Lisbon, Porto, London, New York and São Paulo.

BANK E011

Jurisdiction:Asking Price:

Certified by FLA*:Brief Summary:

Jurisdiction:Asking Price:

Certified by FLA*:Brief Summary:

Bank has:

* When Certified, Financial Licensing Advisor has conducted an in depth due diligence of thebank confirming the current financial position internally and externally with auditors of the bank and our own external auditor firm, most audits take around 5 months depending on various factors, due diligence for certification also includes review of position with its regulating authorities and in some cases with the intermediary banks or financial service providers they use. Certification costs will be passed on to the buyer as is directly and without markups.

BANKS CURRENTLY FOR SELL

Financial Licensing Advisors ™

www.bankinglicensing.com [email protected] Tel. +1888 8892865 King Palace Plaza 55 King Yip Street Suite C8F, Kwun Tong Kowloon, Hong Kong.

Page 6: Banks for sale · 2018-12-18 · Financial Licensing Advisors ™ Torre Magenta, Paseo de la Reforma 284, 17º Floor - Colonia Juárez, Mexico City, 06600 info@bankinglicensing.com

F I N A N C I A L L I C E N S I N G A D V I S O R S

Caribbean€ 480,000.00YesPSP authorized to do intermediation internationally without restrictions, authorization took two years, fully regulated and has a clean Balance Sheet no liabilities and is in perfect shape, its authorized to perform Gene-ral Intermediation Services (Payments, Settlements, Etc), Crossborder intermediation and Payment Services, Investment Banking, Trust and Online FX Services among others, perfect for PSP entities related with remit-tance or any other intermediation activity.

PSPD082

Caribbean€ 574,000.00YesFintech Intermediary authorized to do Fintech Specific intermediation internationally without restrictions, Perfect for ICOs or management of other digital assets, authorization took more than two years, fully regula-ted and has a clean Balance Sheet no liabilities and is in perfect shape, its authorized to perform General Intermediation Services (ICOs, Digital Settlements, Payments, Value Storage, Etc), Unrestricted Crossborder intermediation and Payment Services, Online FX Services and Exchanges authorized among others, perfect for Fintech entities related with Cryptocurrency Markets or any other Digital Asset intermediation activity.

FTD082

Jurisdiction:Asking Price:

Certified by FLA*:Brief Summary:

Jurisdiction:Asking Price:

Certified by FLA*:Brief Summary:

* When Certified, Financial Licensing Advisor has conducted an in depth due diligence of thebank confirming the current financial position internally and externally with auditors of the bank and our own external auditor firm, most audits take around 5 months depending on various factors, due diligence for certification also includes review of position with its regulating authorities and in some cases with the intermediary banks or financial service providers they use. Certification costs will be passed on to the buyer as is directly and without markups.

BANKS CURRENTLY FOR SELL

Financial Licensing Advisors ™

Torre Magenta, Paseo de la Reforma 284, 17º Floor - Colonia Juárez, Mexico City, 06600

www.bankinglicensing.com [email protected] Tel. +1888 8892865 King Palace Plaza 55 King Yip Street Suite C8F, Kwun Tong Kowloon, Hong Kong.

Page 7: Banks for sale · 2018-12-18 · Financial Licensing Advisors ™ Torre Magenta, Paseo de la Reforma 284, 17º Floor - Colonia Juárez, Mexico City, 06600 info@bankinglicensing.com

F I N A N C I A L L I C E N S I N G A D V I S O R S

The information contained in this document has been prepared solely for informational purposes and is not an offer to sell or purchase or a solicitation of an offer to sell or purchase an interest in any entity represented or managed by Financial Licensing Advisors ™ Financial Licensing Advisors ™ reserves the right to change, modify, add or remove portions of any content in this presentation at any time without notice and without liability. Those who are requesting services to Financial Licensing Advisors ™ do so at their own initiative and are responsible for compliance with any laws or regulations applicable to them.

You acknowledge that the content of this presentation is for general, informational purposes only and is not intended to constitute an offer to sell or buy any securities or promise to undertake or solicit business, may not be relied upon in connection with any offer or sale of securities.

An offer or solicitation will be made only through a final private placement memorandum, subscription agreement and other related documents with respect to a particular investment opportunity and will be subject to the terms and conditions contained in such documents, including the qualifications necessary to become an investor.

This presentation is not being used to provide investment or other advice, and nothing on it is to be deemed a recom-mendation that you buy, sell or hold any security or other investment or that you pursue any investment in any way. Accounting, tax or legal advice is specific to each circumstance thus you should consult with your own advisors with respect to your individual circumstances and needs.

No Warranties

We have compiled this presentation in good faith and while we use reasonable efforts to include accurate and up-to-da-te information on this presentation the presentation is provided on an "as is" basis with no warranties of any kind. We do not warrant that the information on this document is accurate, reliable, up to date or correct, you use or reliance upon any of the materials on this presentation are solely at your own risk.

Confidentiality

All information available on this presentation is confidential and proprietary to us. This includes all investment informa-tion, general financial institutions available, general information and other information provided through this docu-ment. You will use your best efforts to keep all this information strictly confidential. You will not disclose any of this information to any person or use it for any purpose other than those strictly permitted by us, in writing.

Torre Magenta, Paseo de la Reforma 284, 17º Floor - Colonia Juárez, Mexico City, 06600

www.bankinglicensing.com [email protected] Tel. +1888 8892865 King Palace Plaza 55 King Yip Street Suite C8F, Kwun Tong Kowloon, Hong Kong.