OffshoreSeychelles
UK Ltd with emi bank account
Turner Little - Company Formation Agents

Looking to buy an offshore bank

If you are looking for professional assistance and information about everything that people do not write about.
Set up your Offshore Company in Seychelles
Just: Passport & Identity card, Consumption bill (unauthenticated)
We accept: Paypal | Credit card | Bitcoin

offshore xpert

New member
Hi,
My client (a conglomerate from Turkey) is looking to acquire an existing offshore bank mainly dealing in private banking. As a must they should have a sound correspondent banking system (with banks, not with EMI's).
Let me know if you have any leads or is there any reliable websites/blogs where I can see whats for sale.
Thanks.
 

MiddleEuroAsia

opportunist.
Mentor Group Gold
Hmm, I don't know if this could help or this bank is looking for buyers but no harm in asking!

capital security bank. they are a private bank in cook islands, and that's their 2019 financial report, and as you see, they have several banking relationships with big banks like CCB bank in China and OCBC bank in Singapore.

I believe they are Also here in this forum @CSB , so you might PM them and get in contact with their management and see what they will tell you.

Cheers!
 
Last edited:

CaptK

Nominee Company Bank Account Real Estate Passport
Mentor Group Gold
It's a very difficult thing to do as you first of have to understand the jurisdiction you want to use and their laws.
Then you have the issue with having local directors and other requirements you have to forfil.

Google search is not going to help because you will either find EMI's or Carribbean banks for sale.

What are the main business activities your clients want to pursue. Deposit taking, Wealth management, investment, lending, what type of custody do they want, where will their treasury operations run from.

Too many factors to list.
 

Sir Gelato

New member
Hi,
My client (a conglomerate from Turkey) is looking to acquire an existing offshore bank mainly dealing in private banking. As a must they should have a sound correspondent banking system (with banks, not with EMI's).
Let me know if you have any leads or is there any reliable websites/blogs where I can see whats for sale.
Thanks.
@CaptK all you said is correct.
But also, what is your clients budget.
 

jakonda

New member
Hi,
My client (a conglomerate from Turkey) is looking to acquire an existing offshore bank mainly dealing in private banking. As a must they should have a sound correspondent banking system (with banks, not with EMI's).
Let me know if you have any leads or is there any reliable websites/blogs where I can see whats for sale.
Thanks.
Hello offshore xpert,
Are you willing to pay for so called deal sourcing activities or you just want links/blogs?
 
Fast Offshore - Company Formations Since 1998
Mentor Group
Mentor Group
Top