Bank for Sale with Licence In Dominican Republic

Dominican Rep., Dominican Rep.


Asking Price: Annual Revenue:
$3 Not Disclosed

Services: Financial, Accounting, Insurance


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RE: Bank for Sale with Licence In Dominican Republic Broker: MergersCorp M&A International

Quick Facts

Asking Price: $3
Annual Revenue: Not Disclosed
Net Profit: Not Disclosed
Cash Flow: Not Disclosed
Total Debt: Not Disclosed
FF&E: Not Disclosed
Real Estate: Not Disclosed
Year Established: Not Disclosed
Employees: Not Disclosed
BBN Listing #: 362560186
Broker Reference #: L#2019011

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Business Overview:

The bank is being Licensed and should obtain License A status in one month, the shareholders ran out of working capital and needs to sell the bank, since the bank has not started operation it comes with a clean Balance Sheet no liabilities and is in compliance with applicable regulation, its authorized to perform Gene-ral Banking Services, Offshore Banking Services, Investment Banking, Trust and Online FX Services among others.

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Additional Details:

  • The property is owned.
  • The owner is willing to train/assist the new owner.
  • This is not a homebased business opportunity.
  • This is not a franchise resale opportunity.

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