Ready-made bank in Puerto Rico

Bank in Puerto Rico

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

Карта Bank in Puerto Rico


  • 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.

If you want to sell your company/bank, our company is ready to help you find a buyer and complete the entire transaction. We offer professional services to support business purchase and sale transactions, ensuring confidentiality, security and compliance with all legal formalities.

Our team of experienced specialists will evaluate your business, help determine the optimal value and find suitable buyers interested in acquiring your company or bank.

Please check with our specialists about the availability of data and the availability of other companies and banks for sale.


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