Puerto Rico International Banking Entity (IBE) License for Sale
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Financial Details
- Profit Metric:
- null
- Location:
- PR
- Source:
- Date:
- September 15, 2025
Key Highlights
Established International Banking Entity (IBE) license in Puerto Rico since 2012.
Regulated by OCIF and SWIFT connected.
Includes a team of 30 employees.
Description
This listing presents an opportunity to acquire an International Banking Entity (IBE) license in Puerto Rico, operational since 2012. The license is regulated by OCIF and is SWIFT connected, indicating established international financial capabilities. The business comes with a team of 30 employees, suggesting a functional operational structure. This is a unique offering for entities looking to establish or expand their banking presence in a strategic jurisdiction.
Industry Information
- Industry Description:
- Bank License, International Banking Entity (IBE)
- Classification:
- Financial Services
Operational Snapshot
- Year Established:
- 2012
- Employees:
- 30
Real Estate & Lease
- Status:
- Not_included
Listing Details
- Listing ID:
- a39ae064-2b0b-4cf3-81f2-0a5ec83e6ee6
- Deal Status:
- For Sale
- Date Posted:
- October 07, 2022
- Last Updated:
- September 15, 2025
- Currency:
- USD
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