Offshore Banking Correspondent Account Service
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Financial Details
- Profit Metric:
- Cash Flow
- Location:
- US
- Source:
- Date:
- September 15, 2025
Key Highlights
Provides access to a corresponding banking system for offshore entities.
Service offered via an FSP through a major European bank.
Detailed cost structure for banking services including annual fees, per-payment, wire, and SWIFT charges.
Description
This listing presents an opportunity to access a corresponding banking system for offshore entities. The service is facilitated by a Financial Service Provider (FSP) in partnership with a prominent European bank, offering a streamlined solution for financial institutions. The offering includes a detailed cost structure, outlining annual fees, per-payment charges, wire transfer costs (USD, EUR, GBP), SWIFT fees, recall/cancellation fees, and a setup fee, making it an accessible option for businesses requiring offshore banking capabilities.
Industry Information
- Industry Description:
- Corresponding banking services for offshore entities and financial institutions.
- Classification:
- Financial Services
Real Estate & Lease
- Status:
- Not Included
Listing Details
- Listing ID:
- 464d45b1-d183-46ed-8531-58a52f3bb65c
- Deal Status:
- For Sale
- Date Posted:
- September 11, 2019
- Last Updated:
- September 15, 2025
- Currency:
- USD
Features & Tags
Tags & Categories
Offshore Banking
Financial Services
Correspondent Banking
Europe
FSP