Jurisdiction for Granting Banking Licenses in Puerto Rico for sale

North America - USA Retail
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  • Profits
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A unique Jurisdiction for Granting Banking Licenses in Puerto Rico for sale that deals with the issue of international banking licenses. In 2020, the creation of a bank de novo in an offshore center can only be carried out there.

Overview of Jurisdiction for Granting Banking Licenses in Puerto Rico for sale

An international or offshore bank can accept any deposits other than those belonging to people registered in Puerto Rico. It is only important to have a license, after which it is possible to serve clients from anywhere in the world, except for residents of countries that are under US sanctions (Venezuela).

The main advantage of this Jurisdiction for Granting Banking Licenses for sale is that you can easily get a correspondent bank. With a correspondent partner, the circumstances are more complicated, it is necessary that the license be of no less jurisdiction.

You can see more interesting offers in the category “Banking licenses”.

  • Represented by broker?
  • Seller Financing?
  • Principals only?
  • Franchise?
  • Management will stay?
  • Relocatable?
  • Real Estate?

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