Puerto Rican International Financial Entity (IFE) License and Operational Pack for Sale

This listing offers a unique opportunity to acquire a Puerto Rican International Financial Entity (IFE) license, along with a comprehensive operational package. An IFE, licensed by Puerto Rico, functions as an international financial institution. This package includes a company in progress, core banking software with e-wallet and crypto exchange functionalities, a card program, and a correspondence account (safeguard/funding, not operational). While SEPA/SWIFT membership is not included, a 3-month office rental is provided as part of the operational setup. IFEs in Puerto Rico benefit from tax incentives, such as a 4% fixed income tax rate, primarily for transactions with non-residents, aiming to enhance Puerto Rico's global financial industry recognition. This is an ideal acquisition for entities looking to establish or expand their international financial operations.