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