FSRA Certified International Banking License with Trade Finance Bank for Sale in Saint Lucia

This listing presents an opportunity to acquire an FSRA certified Class-A International banking license with an award-winning dedicated trade finance bank based in Saint Lucia. The bank offers a full suite of services including offshore bank accounts, trade accounts, current accounts, and savings accounts, catering specifically to importers, exporters, and contractors. The operation is fully compliant with KYC and Anti-Money Laundering practices, ensuring a secure and regulated environment for its clients. With four years in business and serving markets in 100 countries, this established financial institution is well-positioned for continued growth.