Ready-made bank in Puerto Rico

Ready-made bank (MultiBanco) in Puerto Rico for sale

Advantages:

• 4 years old
• Licensed by the Office of the Commissioner of Financial Institutions of Puerto Rico (allowing operate as an International Financial Entity)
• Tax exemption for the institution (4%)
• International Banking License
• Operating and Correspondent accounts

Tech Alies:

• Bank Core System
• Wire Transfer System
• SWIFT Alliance
• SWIFT Service Provider
• BSA/AML Monitoring System
• BSA/AML OFAC Tools
• IT Cloud and Manage Service

The cost, please check with our manager.