Bank License

– Fully operational international bank in the US territory of Puerto Rico.

– Operating and in good standing.

– No audits or pending matters with the regulator.

Additional Information: 
– Banking licenses in Puerto Rico are in high demand.
– The government will only issue 2 or 3 licenses in a year, only the best qualified will be approved.
– With a purchase, buyer can pass due diligence and receive the license (and an operating bank).
– Typical time for change of control is 30 days from filing
– There is no significant book of business, so the value in the transaction is time to market and the ability to acquire a fully operational bank in the top-tier international banking jurisdiction.

ClearSky Network offers additional services that go hand-in-hand with our business and provides for the ultimate benefit of our clients and partners. We are happily equipped with experts and specialists to cater your new ventures and provide added value support and framework in the following areas: Legal, Regulation, Banking and Payments, and Business Development.

ClearSky Network is here to take your business to new levels.

Featured Listings

SPI

PUBLISH YOUR DEAL WITH US