International Bank for Litigation Finance in Puerto Rico
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Financial Details
- Asking Price:
- $5,000,000
- Location:
- San Juan, PR, US
- Source:
- Date:
- August 08, 2025
Key Highlights
- Turnkey international bank for sale in Puerto Rico with an IFE license.
- Caters to the litigation finance market with cross-border financial operations.
- Clean audit, fully compliant, and no legacy issues; asking $5,000,000.
Description
Turnkey international bank based in Puerto Rico with an International Financial Entity (IFE) banking license. The bank is designed to serve the litigation finance market, offering cross-border financial operations. It has no legacy issues, a clean audit, and is fully compliant with all regulations. The asking price is $5,000,000, with a total capital requirement of $10,500,000.
Industry Information
- Industry Description:
- Finance and Insurance
- Classification:
- Financial Services
Listing Details
- Listing ID:
- d8d3a791-b261-40b3-9225-8dc45019c211
- Deal Status:
- For Sale
- Date Posted:
- August 06, 2025
- Last Updated:
- August 08, 2025
- Currency:
- USD
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