LICENSED CLASS B OFFSHORE ONLINE BANK: FULLY OPERATIONAL - CLEAN BANK LICENSE, SWIFT & 2 INTERMEDIARY ACCOUNTS – ONLY $45K
New York, NY
- Commercial Banks, Savings Banks
- $45 000
- Seller Financing
- Management Will Stay
- Relocatable
Asking Price: $45,000
Business For Sale Details:
Listed on Aug 16, 2024 (Renewed on Mar 13, 2025)
This offering is an extraordinary opportunity to acquire a fully functional banking platform.
Purchasing this bank grants you the opportunity and success to rapidly create capital and exercise banking activity online from any location in the world.
The system is completely functional and inclusive of everything—you could not dream of more. Prior experience is not necessary.
Core Assets & Financial Snapshot:
* Experience: 28 years of impeccable operational history.
* Profitability: Generates $600,000 USD per year (Net Profit)
* Growth: Profitability is projected to multiply significantly within 6–8 months.
Included Assets and Operational Highlights:
1. Bank License: Active and fully paid Class B Online Bank License until September 2026 This authorization permits online activity and the opening of corporate and personal bank accounts for clients worldwide. Cash offices are not permitted, but representative offices are.
2. Website & Software: Professional Bank Website and Advanced Automatic Banking Software.
Automation: Automated incoming and outgoing bank transfers managed with a single click from the new owner’s admin panel.
3. Client Portfolio: Currently holds 4,500 clients (corporate and personal) with $6,700,000 USD in account capital.
4. Connectivity (SWIFT): Operative and paid SWIFT Code until September 2026, including director access. SWIFT communication is available for all possible MT message types.
5. Intermediary Accounts: Two (2) operational multi-currency intermediary bank accounts established in New Zealand and Germany.
6. Card Issuance: Admin access for activating and charging non-named Prepaid Debit Mastercards. Assistance with ordering physical cards is available.
7. Payment Processing: Possibility to obtain a link for online POS (Point of Sale) and unlimited online credit card payments directly to the client’s account.
8. Forex Software: Included Forex trading software package which alone can generate $30,000 USD per year.
9. Cryptocurrency: Cryptocurrency payment acceptance can be enabled for an additional fee.
Legal, Tax, and Transition Advantages:
* Legal Status: The bank holds no debts, has no legal problems, and has never issued loans or mortgages (though the new owner is authorized to do so).
* Owner Guarantee: The current owner guarantees the approval of the buyer’s profile; only a minimal documentation package is required.
* Tax Advantage: The online bank does not pay taxes in its country of origin because it generates no local income and does not offer services to citizens of the country. This is a highly profitable activity.
* Direct Introduction: Includes direct presentation to the country’s regulatory authority and fiscal assistance professionals.
Capital Growth Potential:
By promoting and implementing marketing and SEO, the new owner can acquire a minimum of 10,000 clients within 6-8 months.
The bank requires a minimum capital activation deposit ($5,000 USD, adjustable by the new owner).
10,000 clients x $5,000 USD = $50,000,000 USD in Free Capital for Investment.
Contact me for further information and to establish a new friendship/partner for future collaboration on various financial products.
Tax-Free Caribbean Bank: Unique Unmissable Acquisition Opportunity
This is an unparalleled opportunity for the immediate acquisition of a fully operational, Class B Licensed Offshore Bank situated in a highly secure Caribbean jurisdiction, renowned for its rigorous bank secrecy.
This is an established financial institution, ready to generate revenue, and is ideal for investors seeking total control and rapid growth in the global financial sector.
Operational Highlights and Included Assets
The bank is fully operational and licensed, with the Class B license current, up-to-date, and paid until September 2026. It holds impeccable operational status and regulatory compliance.
- Global Client Reach: The license permits the opening of corporate accounts for all types of activity and accounts for natural persons from all over the world, without restrictions based on nationality or company residency. Accounts are opened remotely.
- Operational Freedom: The bank is designed to operate entirely online from anywhere in the world. This “jewel” is always with you on your laptop!
- Physical Presence Limitations: The bank is not permitted to have branches with cashiers or accept physical cash deposits. It is, however, allowed to establish representative offices globally.
- Financial Connectivity: Active SWIFT Code with directorship access. Includes two (2) operational intermediary accounts established in New Zealand and the USA.
- Technology and Security: Advanced premium banking software hosted on a secure Israeli Sage server. Features automatic interest calculation for current and fixed deposit accounts, fully manageable from the admin panel.
- Card Issuance: Administrative access for activation and loading of Mastercard Prepaid Cards.
- Tax Advantage: As an offshore entity that does not service local clients, the bank is exempt from corporate taxes in the jurisdiction.
Proven Performance and Immediate Capital
The bank is already a capital-generating entity:
- Client Portfolio: It currently has 4,500 active clients.
- Account Capital: The fluctuating capital within the accounts averages $16 Million USD, ranging between $8 Million and $22 Million USD.
- Average Annual Profit: It generates an average annual profit of $600,000 USD (Net), in addition to the operating capital available for investment.
Growth Potential: With a strong digital marketing strategy, achieving 10,000 clients with a minimum activation deposit of $5,000 USD can rapidly generate a fixed capital of $50,000,000 USD under your control.
Additional Benefits of the Transaction
- Easy Management: Perfect business structure for family management (3-4 people). No specific prior experience is necessary.
- Networking: Direct introduction to key regulatory figures and the government commercial advisor in the jurisdiction.
- High-Yield Collaboration: Possibility of a long-term collaboration agreement focused on high-yield financial products that currently offer returns of approximately 4% per month.
- Optional System: A proven Forex trading system that generates an additional $30,000 USD per month can be facilitated at an additional price.
Fast and Secure Transfer Process
The ownership transfer is guaranteed to be completed in approximately 25 days, subject to the swift approval of the new owner’s profile by the regulator, with a 100% success rate with our professional assistance.
- Sale Terms: Any currency is accepted for payment, and installment plans are considered.
- Absolute Privacy: Maximum discretion is guaranteed, with the option to complete the transfer entirely remotely. In-person meetings require 3 days’ prior notice.
Seize this unique, unmissable opportunity to quickly create capital and financial stability. Be free and independent—the future is here!
Financials (USD)
change currency
Asking Price
$45,000
Cash Flow
$2,260,000
Sales
$2,260,000
Deal Terms
Represented by broker?
Yes
Buyer Fee?
Available On Request
Seller Financing?
Yes
Willing to co-broke?
Available On Request
Principals only?
Available On Request
Franchise?
No
Management will stay?
Yes
Relocatable?
Yes
Real Estate?
No
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A MANIFESTO FOR GLOBAL FREEDOM AND FINANCIAL SOVEREIGNTY
THE END OF FINANCIAL SLAVERY
For decades, the global population has been held captive by a centralized financial system controlled by powers that do not have the people’s best interests at heart. As we observe the current geopolitical landscape, it becomes clear that the structures imposed by traditional powers—specifically the interventions of USA and Italian systems—have created a world of artificial scarcity and crime.
However, we are entering a new era. For those looking to buy bank structures that bypass these systems, the offshore bank is no longer a tool reserved for the elite, but a shield for the common citizen. By embracing offshore banking, individuals can finally disconnect from the systems of control. The digital frontier offers a way out—the best business online is one that secures your sovereignty.
UNDERSTANDING THE NEED FOR AN OFFSHORE BANK
To understand why you need the best offshore bank, you must first understand the corruption of the “onshore” system. When you decide to buy offshore bank licenses or accounts, you are declaring independence. When you open offshore bank account, you are doing more than just moving money; you are protecting your life. A secure offshore banking environment ensures that your hard-earned assets cannot be seized by corrupt governments.
The Digital Advantage
The offshore bank account online represents the future. It requires no physical office. This is “invisible banking”—a system manageable from every smartphone. For the entrepreneur, the search for a bank for sale ends when you realize you can buy online digital bank structures that provide offshore bank account with online access 24/7.
PROTECTING THE FAMILY AND THE FUTURE
The elite genocides target the most vulnerable. By utilizing an offshore investment bank, you can build a wall around your family’s future. Offshore private banking offers discretion that prevents the “system of eyes” from tracking you. Whether you seek an offshore bank Cayman or another jurisdiction, offshore banking for high net worth individuals provides the tools to navigate a collapsing global economy.
Asset Protection as a Human Right
The best offshore bank for asset protection is about preservation. Having an offshore savings account in a jurisdiction like an offshore bank in Philippines is a revolutionary act of resistance against the “digitalization of your brain.”
THE CORPORATE REVOLUTION AND INTERNATIONAL BUSINESS
This is why offshore banking for international business owners has become the most important strategy for the modern entrepreneur. If you want to own your destiny, look for a bank for sale in Cayman or buy bank in Caribbean to operate without the “same criminal hand” of the USA or Italy dipping into your pockets.
Breaking the Chains of Regulation
Opening an offshore corporate bank account allows your business to breathe. When you seek offshore corporate accounts with fast approval, you bypass the months of “compliance” designed to keep you small. With an offshore bank account with debit card, a CEO can withdraw cash or invest globally without touching a centralized bank.
THE LEGAL PATH TO LIBERATION
Learning how to open offshore bank account legally is the ultimate way to play by the rules while protecting yourself. As we move toward a world of “Amnesty,” our wealth will be safe in offshore banking structures that they cannot touch.
HOW TO START YOUR JOURNEY TODAY
You can open offshore bank account online instantly if you know where to look.
Invest in Assets: Look for a bank for sale that offers high privacy.
Caribbean Advantage: Consider to buy bank in Caribbean or an offshore bank Cayman for maximum stability.
Daily Freedom: Request an offshore bank account with debit card.
THE VISION OF A WORLD WITHOUT OPPRESSORS
In a world without “American” or “Italian” interference, Panama leads a new society. When you buy online digital bank access, the state loses its ability to starve you. The best business online is the one that secures your peace.
CONCLUSION:
The time to act is now. Whether you are a business owner looking for an offshore corporate bank account or an investor looking for a bank for sale.
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