Comorian Bank B Class License with Operational Pack
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
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