Comorian Bank B Class License with Operational Pack

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Financial Details

Asking Price:
$638,841
Cash Flow / SDE:
$638,841
Profit Metric:
Asking Price
Valuation Multiple:
1.0x
Location:
KM
Source:
Date:
September 15, 2025

Key Highlights

Acquire a Comorian Bank B Class License for offshore banking operations.
Includes a comprehensive operational package: BAAS/WL software, crypto exchange, card program, and a 3-month office setup.
Opportunity to establish an offshore financial institution in the Comoros Islands.

Description

This listing offers a Comorian Bank B Class License, specifically designed for offshore banking operations. The Comoros Islands, located in the Indian Ocean, provide a jurisdiction for this type of financial service. The Class B license is exclusively for offshore banking, distinguishing it from Class A licenses which are for banks with physical branches serving both domestic and international clients. This offering includes a full, unrestricted banking license along with a comprehensive operational pack. Key components of this pack include a company in progress, BAAS/WL software with e-wallet and crypto exchange capabilities, a correspondent account (safeguard + funding, not yet operational), a card program, and a 3-month office setup. While direct SEPA/SWIFT membership is not included, this package provides a strong foundation for establishing an offshore banking entity.

Industry Information

Industry Description:
Comorian Bank B Class License
Classification:
Financial Services

Real Estate & Lease

Status:
Not Applicable

Listing Details

Listing ID:
9d4f96b6-43d1-4f08-9134-a2181897cc7b
Deal Status:
For Sale
Date Posted:
July 18, 2023
Last Updated:
September 15, 2025
Currency:
USD