looking for bank for sale

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offshore xpert

New member
Hi all,
My client is looking for an offshore bank for sale. Their condition is that it has to be operational, have a sound network of correspondent banks in EUR and USD, SWIFT connectivity and no legal issues.
I have contacted a few law offices like Eternity, but they are a disaster. Dont have any of the banks they mention.

Let me know what sources of info do you use to find banks for sale.
Thank you.
 

JohnnyDoe

Mentor Group Gold
Hi all,
My client is looking for an offshore bank for sale. Their condition is that it has to be operational, have a sound network of correspondent banks in EUR and USD, SWIFT connectivity and no legal issues.
I have contacted a few law offices like Eternity, but they are a disaster. Dont have any of the banks they mention.

Let me know what sources of info do you use to find banks for sale.
Thank you.
Your client’s name must be Marty and he comes from 1985. You should tell him that what he is looking for no longer exists.
Unless he has $10-20m readily available, in which case something can be done also today.
 

BA UK

Mentor Group Gold
Hi all,
My client is looking for an offshore bank for sale. Their condition is that it has to be operational, have a sound network of correspondent banks in EUR and USD, SWIFT connectivity and no legal issues.
I have contacted a few law offices like Eternity, but they are a disaster. Dont have any of the banks they mention.

Let me know what sources of info do you use to find banks for sale.
Thank you.
Yes, Euro Pacific Bank. Many customers use this bank and are happy with it!
 
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