GLOBAL OFFSHORE BANKING INDEX

LICENSED CLASS B OFFSHORE ONLINE BANK: FULLY OPERATIONAL - CLEAN BANK LICENSE, SWIFT & 2 INTERMEDIARY ACCOUNTS – ONLY $45K

New York, NY

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.

ARTICLE 1: THE 2026 GLOBAL OFFSHORE BANKING INDEX: SELECTING THE PERFECT JURISDICTION (4,000 WORDS)

The Strategic Importance of Location

In the current fiscal climate, choosing to Open offshore bank account facilities is no longer just about tax mitigation; it is about “Jurisdictional Diversification.” As global markets face unprecedented volatility, the savvy investor knows that a Remote offshore bank account opening is the first line of defense.

Dubai & UAE: The New Global Powerhouse

If you are looking for the Best offshore bank in UAE and Saudi Arabia, you are tapping into a region that has surpassed traditional European hubs in terms of speed and technology. The process for Fast offshore bank account opening Dubai has been revolutionized by AI-driven KYC, allowing international entrepreneurs to secure a Corporate offshore account for Crypto and Forex in less than 72 hours.

The Asian Triad: Hong Kong, Singapore, and the Philippines

Hong Kong: Despite global shifts, the ability to achieve Fast offshore account opening Hong Kong remains vital for anyone trading with mainland China.
Singapore: To Open Offshore Bank account in Singapore is to choose the world’s most stable regulatory environment.
The Philippines: A rising star. To Open Offshore Bank Account in Philippines is the preferred move for BPO and tech-heavy startups seeking an Offshore bank account for non-residents.

The European Gold Standard: Switzerland

While new hubs emerge, the “Old Guard” remains. To Open offshore bank Account in Switzerland is to invest in centuries of discretion. It remains the top choice for those requiring an Offshore bank account for US citizens that is fully compliant with modern FATCA/CRS reporting.

ARTICLE 2: THE ACQUISITION MANIFESTO: HOW TO BUY A USA OR OFFSHORE BANK (4,000 WORDS)

Ownership vs. Participation

The ultimate financial goal is not to be a client, but to be the owner. The market for Offshore Banks for Sale is currently at a peak. Whether you seek a USA Bank for Sale or an International banking license for sale, this chapter outlines the “Due Diligence” required.

The USA Bank for Sale: The Holy Grail

Finding a USA Bank for Sale is rare. When you Buy Offshore Bank in USA, you gain direct access to USD clearing. This is the most prestigious International banking license for sale on the market. If a domestic US bank is unavailable, many investors look to Buy Offshore Bank in Caribbean jurisdictions like the Caymans or Puerto Rico to gain a “fed-adjacent” status.

The Ready-Made Advantage

To Establish offshore bank entities from scratch takes years. This is why a Ready-made offshore bank for sale is a high-value asset. When you buy a Fully operational offshore bank with SWIFT for sale, you are buying an active “pipe” into the global economy. An Offshore bank account with SWIFT code is Critical for transactional search and international liquidity.

ARTICLE 3: THE FINTECH REVOLUTION: TRADING PLATFORMS AND DIGITAL CORES (4,000 WORDS)

The Rise of the Digital Bank

The traditional “brick and mortar” bank is dying. Today, investors want to Buy offshore digital bank assets. An Online bank for sale is often more valuable than one with 50 branches because its overhead is 90% lower.

Banking as a Service (BaaS)

When you find a Fintech company for sale with banking core, you are looking at the future of finance. This allows you to offer Remote offshore bank account opening to a global audience.

Integrating Trading Engines

Forex: A Forex Trading Platform for sale can be integrated into your banking core to capture swap fees and spreads.
Crypto: To Buy white-label crypto exchange software and link it to your Offshore Bank creates a “Closed-Loop” ecosystem.
VASP: Acquiring a Cryptocurrency trading platform for sale allows your bank to offer custody and exchange services for Bitcoin and Ethereum legally.

ARTICLE 4: THE TECHNICAL MANUAL: SWIFT, SEARCH, AND SECURITY (4,000 WORDS)

The Importance of Transactional Search

In a world of strict AML/KYC, being Critical for transactional search is a bank’s most important function. Your Offshore bank account with SWIFT code must be able to “talk” to global regulators instantly.

THE PRIVATE WEALTH BLUEPRINT: CAYMAN AND PANAMA.

The Caribbean Axis

The Cayman Islands remain the world leader for hedge funds. To Open Offshore Bank Account in Cayman Islands is the standard for institutional wealth. If you are a US person, having an Offshore bank account for US citizens in the Caymans offers the best balance of protection and compliance.

The Panama Gateway

Panama is the bridge of the world. To Open offshore bank account in Panama is to secure your assets in a jurisdiction that does not tax foreign-sourced income. Whether you want to Buy offshore bank license credentials or just Open offshore bank account facilities, Panama offers a territorial tax system that is unbeatable.

THE ART OF THE DEAL: ACQUIRING FULLY OPERATIONAL FINANCIAL ENTITIES

Chapter 1: The Strategic Inventory of Offshore Banks for Sale

In the upper echelons of global finance, the most valuable commodity is not money, but the infrastructure that moves it. When an investor begins to scan the market for Offshore Banks for Sale, they are looking for more than a license; they are looking for a “ready-made” reputation. This chapter analyzes the global inventory of available institutions and the metrics that define their value.

The Prestige of the USA Bank for Sale

A USA Bank for Sale is the ultimate acquisition. To Buy Offshore Bank in USA is to control a node in the world’s primary clearing system. While domestic US banks are subject to the highest levels of scrutiny from the OCC and the Federal Reserve, the “International Financial Entity” (IFE) model in US territories offers a unique opportunity. When you find a USA Bank for Sale or a USA Bank license for sale, you are acquiring the ability to clear USD without the need for high-fee correspondent relationships.

Chapter 2: The Logic of the "Ready-Made" Acquisition

Why do experienced financiers avoid the process to Establish offshore bank entities from scratch? The answer lies in the “Time-to-Market” factor.

Buying a Ready-made offshore bank for sale

To Establish offshore bank operations involves a “De Novo” application that can last 36 months, requiring millions in “dead capital” while waiting for approval. Conversely, a Ready-made offshore bank for sale allows the buyer to bypass the initial regulatory “desert.”

When you purchase a Fully operational offshore bank with SWIFT for sale, you receive:

A Validated License: Already past the probationary period.
The SWIFT/BIC Code: Essential for global visibility.
Active Correspondent Accounts: The “pipes” that allow for USD, EUR, and GBP clearing.

Chapter 3: Technological Foundations – The Banking Core

In 2026, a bank is essentially a software company with a legal permit. When evaluating a Fintech company for sale with banking core, the buyer must look at the “API-readiness” of the system.

Integration of Trading Platforms

A bank that only holds deposits is a liability. A bank that facilitates trade is an asset. This is why you must seek a Forex Trading Platform for sale or a Cryptocurrency trading platform for sale to integrate into your new entity. By owning a Forex Trading Platform for sale, your bank captures the spread on every currency conversion.

Furthermore, the decision to Buy white-label crypto exchange software allows your institution to offer “Custody and Exchange” services immediately. A Cryptocurrency trading platform for sale that is already linked to a Fintech company for sale with banking core represents the future of the “Neo-Bank” model.

Chapter 4: Speed and Efficiency in Account Opening

The “New Money” of 2026 is impatient. If your bank cannot offer Remote offshore bank account opening, it will fail.

Dubai: The King of Speed

The demand for Fast offshore bank account opening Dubai has created a new standard. To Open offshore bank account in Dubai UAE is to enter an ecosystem that values efficiency. The Best offshore bank in UAE and Saudi Arabia is one that utilizes blockchain-based KYC to verify identities in seconds, not weeks.

Hong Kong and Singapore: The Institutional Giants

For those requiring a bridge to China, Fast offshore account opening Hong Kong is the priority. However, for those seeking the ultimate in “Institutional Trust,” the move is to Open Offshore Bank account in Singapore. Both jurisdictions are now offering Offshore bank account for non-residents with full digital onboarding.

Chapter 5: Compliance – The Silent Partner

Every Offshore bank account with SWIFT code is under constant surveillance by global AML (Anti-Money Laundering) authorities.

Critical for Transactional Search

Modern banking software must be Critical for transactional search. This means that when a regulator asks for the “Source of Wealth” of a specific wire, the system can provide a full audit trail in seconds. This is why an Offshore bank account for US citizens must be handled with extreme care; compliance with FATCA and FBAR is not optional.

Whether you Open offshore bank account in Panama or Open Offshore Bank Account in Cayman Islands, the quality of the “Transactional Search” tool within your banking core will determine the survival of your institution.

Chapter 6: The Caribbean and Beyond – Strategic Positioning

The Caribbean remains the heart of the International banking license for sale market.

Why Buy Offshore Bank in Caribbean?

Tax Neutrality: Zero corporate tax on foreign-sourced income.
Reputation: To Open Offshore Bank Account in Cayman Islands is still the gold standard for the world’s top 1% of fund managers.
Flexibility: The International banking license for sale market in jurisdictions like the Bahamas or St. Lucia offers a faster path to ownership than European or American markets.

The Philippine Emerging Market

A new frontier is opening in the East. To Open Offshore Bank Account in Philippines is to tap into a massive, tech-literate labor pool. For those who want to Buy offshore digital bank tech and operate it at a low cost, the Philippines is the prime location for 2026.

Chapter 7: Conclusion – The 10,000-Word Execution Plan

In summary, the path to dominating the 2026 financial landscape is clear:

Acquire: Find a Ready-made offshore bank for sale or a USA Bank for Sale.
Upgrade: Integrate a Fintech company for sale with banking core and a Forex Trading Platform for sale.
Onboard: Use Remote offshore bank account opening to capture the global market.
Secure: Ensure every Offshore bank account with SWIFT code is optimized for compliance and Critical for transactional search.

THE ARCHITECTURE OF MODERN FINANCIAL EMPIRES: FROM SWIFT CODES TO BANKING CORES.

Chapter 1: The Invisible Backbone – SWIFT and Global Liquidity

In the world of high-stakes finance, a bank is only as powerful as its ability to communicate. The Offshore bank account with SWIFT code is the universal language of wealth. For any investor looking to Buy offshore bank license credentials, the first question must be about “Connectivity.” Without a dedicated BIC (Bank Identifier Code) and active SWIFT messaging capabilities (MT103, MT202, MT760), an institution is merely a localized vault.

The Value of a Fully Operational Entity

When you acquire a Fully operational offshore bank with SWIFT for sale, you are bypassing the most difficult hurdle in the industry: establishing correspondent banking relationships. These relationships are the “pipes” that allow a bank in the Caribbean to settle a trade in London or Singapore. This is why a Ready-made offshore bank for sale with active “Nostro” and “Vostro” accounts is worth ten times more than a simple paper license.

Chapter 2: The Logic of Jurisdictional Speed

Time is the greatest predator of wealth. In 2026, the market rewards velocity. This has led to the hyper-growth of jurisdictions that offer Fast offshore bank account opening Dubai.

The Middle Eastern Financial Renaissance

To Open offshore bank account in Dubai UAE is to place your capital at the crossroads of the new world economy. The Best offshore bank in UAE and Saudi Arabia is no longer a traditional institution, but a “Hybrid Bank” that allows for a Corporate offshore account for Crypto and Forex to be managed under one roof. These banks have pioneered the Remote offshore bank account opening process, using blockchain-based identity verification to eliminate the need for physical travel.

The Asian Gateways

While Dubai dominates the Middle East, the East remains anchored by Hong Kong and Singapore.

Hong Kong: The demand for Fast offshore account opening Hong Kong is driven by the “Gateway Effect” into mainland China. An Offshore bank account for non-residents here is essential for any manufacturing or import-export empire.
Singapore: To Open Offshore Bank account in Singapore is to choose the ultimate “Safe Haven.” It is the preferred destination for those seeking to Buy offshore digital bank tech and operate under a AAA-rated regulatory framework.

Chapter 3: The Acquisition of Banking Assets – USA vs. Offshore

The ultimate prize for any financier is a USA Bank for Sale. However, the strategic utility of a USA Bank for Sale is different from an offshore entity.

The USA Advantage

When you Buy Offshore Bank in USA, you are buying direct access to the Federal Reserve and the USD clearing system. This is the only way to avoid the “De-risking” threats that often plague smaller jurisdictions. If a full domestic bank is not available, the search for an International banking license for sale in US-affiliated territories (like Puerto Rico’s IFE) is a brilliant middle ground.

The Caribbean Fortress

For those prioritizing tax neutrality and asset protection, the move is to Buy Offshore Bank in Caribbean. Whether you Open Offshore Bank Account in Cayman Islands or Open offshore bank account in Panama, you are operating in a territorial tax environment. A Ready-made offshore bank for sale in the Caymans remains the “Gold Standard” for the world’s top 1% of private equity managers.

Chapter 4: The Tech Stack – Fintech Cores and Trading Engines

A modern bank license is a “License to Print” only if it is powered by a high-performance Fintech company for sale with banking core.

The "Bank-in-a-Box" Model

When you find a Fintech company for sale with banking core, you are acquiring the ability to automate compliance. This software must be Critical for transactional search, allowing for real-time monitoring of every dollar moved. This level of transparency is what allows an Offshore bank account for US citizens to remain compliant with FATCA and IRS regulations while still providing the benefits of international diversification.

Capturing Trading Revenue

Why let your clients trade on other platforms? By owning a Forex Trading Platform for sale or a Cryptocurrency trading platform for sale, you capture every basis point of the trade.

Forex: A Forex Trading Platform for sale allows the bank to act as the “Market Maker.”
Crypto: To Buy white-label crypto exchange software and integrate it into your bank allows for the seamless movement between fiat and digital assets. This is the core value proposition of a Buy offshore digital bank strategy.

Chapter 5: Emerging Hubs and New Opportunities

The map of offshore finance is expanding. No longer limited to Switzerland or the Caymans, new players are entering the field.

The Philippines: Asia's Digital Back-Office

To Open Offshore Bank Account in Philippines is to recognize the power of “Human Capital.” The Philippines is becoming the world’s hub for banking back-office operations. For an investor who wants to Buy offshore digital bank tech and scale it globally, the Philippines offers the best cost-to-quality ratio in the world.

Panama: The Eternal Bridge

To Open offshore bank account in Panama is to secure assets in one of the world’s only truly dollarized economies outside the US. Panama’s banking secrecy laws for legitimate business remain some of the strongest in the world, making it a prime location for an International banking license for sale acquisition.

Chapter 6: Compliance as the New Secrecy

In 2026, the only way to stay “Private” is to be “Perfectly Compliant.”

The Importance of Transactional Search

Banks are now under “Total Surveillance.” This is why having a system that is Critical for transactional search is your greatest defense. It allows the bank to prove the legitimacy of funds instantly, preventing the “Freezing” of assets. Whether it is an Offshore bank account for US citizens or a Corporate offshore account for Crypto and Forex, the ability to search and verify every transaction is the only way to maintain a Fully operational offshore bank with SWIFT for sale.

Chapter 7: The Exit Strategy – Selling Your Institution

Eventually, every builder becomes a seller. The market for an Online bank for sale is currently the most liquid segment of the M&A world.

Ready-made offshore bank for sale: High demand from tech entrepreneurs.
International banking license for sale: Sought after by crypto exchanges seeking legitimacy.
Fintech company for sale with banking core: Targeted by traditional banks looking to modernize.

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