Ready-Made Bank in St. Lucia

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We are glad to have the opportunity to put forward for your consideration a promising business solution – an offshore bank acquisition. The overview below contains brief information about the banking entity. Please contact our lawyers for more detailed information.

Bank Overview

The bank is duly licensed financial institution since 2007 that has been operating under the International Banks Act, 1999 in St. Lucia and was “whitelisted” by the Organization for Economic Co-operation and Development (OECD) for compliance literacy, performance incentives, accountability and risk culture.

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  • The bank was granted international full banking Class “A” License.
  • The bank offers to its clients an option to open accounts with different currencies.
  • The bank has been processing banking transactions in USD, EUR and CAD along with fully ready technical capacities to add GBP to its list.
  • The bank has reserved the SWIFT/BIC code and is ready to process international money transfers.

The bank is ready to zero out its assets and liabilities sections of balance sheets for a potential customer with bank capital in the amount of USD 100,000.00.

The bank operates in full compliance with a set of international banking regulations put forth by the Basel Committee on Bank Supervision (BCBS) that sets out the minimum capital requirements for financial institutions with the goal of minimizing credit risks.

The bank incorporates a governance operating model that consists of the board of directors and the management. The bank supervises and mitigates risks that service providers may pose to recognized payment systems in order to protect and enhance its financial stability.

The bank is a unique opportunity to offer financial and banking services for business owners and individuals. The bank’s solid administrative and technological capacity and the fact that there is no need to apply for an international banking license make the bank a valuable and ambitious investment.

How to buy a bank

If you want to establish a bank or buy an offshore bank, then the abovementioned banking entity is the best choice, since St. Lucia’s offshore sector is now drawing many international investors and companies. A bank maintains absolute confidentiality of clients’ details and ensures complete security for all its services.

Please contact our financial and legal consultants for developing an effective acquisition plan in connection with the purchase of a ready-made Bank.

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Having decided to purchase a ready-made bank, you are guaranteed to avoid governmental pressure and international scrutiny while taking full advantages of safe and reliable offshore opportunities.

Размещенная в статье информация является актуальной на момент ее публикации. Просьба уточнять у наших специалистов возможные решения для Вашего бизнеса.

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