Licensed Online Bank for Sale in the Caribbean
View Original Listing
Sign in to save
Financial Details
- Asking Price:
- $22,000
- Location:
- Chicago Ridge, IL, US
- Source:
- Date:
- June 12, 2025
Key Highlights
- Fully licensed and operational online bank for sale in the Caribbean.
- Includes existing customers, funds, and international banking capabilities.
- Comes with incorporation documents, banking software, Mastercard agreement, and 2-day training.
Description
A fully licensed and operational online bank based in the Caribbean is offered for sale. The bank is compliant, active, and ready for transfer, including existing customers and funds. It features international banking capabilities, remote account opening, and a SWIFT code active until 2026. The sale includes incorporation documents, banking software, and a Mastercard debit card agreement. A 2-day training course is included for the new owner.
Industry Information
- Industry Description:
- Finance and Insurance
- Classification:
- Financial Services
Listing Details
- Listing ID:
- 0a33b8db-c2e1-4a86-b402-79fb4fdc46d9
- Deal Status:
- For Sale
- Date Posted:
- June 11, 2025
- Last Updated:
- June 12, 2025
- Currency:
- USD
Features & Tags
Quality Verified
This listing meets our quality criteria and standards.
Verified
Tags & Categories