looking for bank for sale

[offshore xpert]

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]

offshore xpert said:
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.
Click to expand...

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.

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[bountymounty]

Euro Pacific bank may be for sale cheap.

 

[JohnnyDoe]

bountymounty said:
Euro Pacific bank may be for sale cheap.
Click to expand...

Yes but it lacks the “sound network” of correspondent banks smi(&%

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@JohnnyDoe ”“ Your #1 Source for Guidance in Different Offshore Fields​

 

[offshore xpert]

JohnnyDoe said:
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.
Click to expand...

yes, he has that budget

 

[BA UK]

offshore xpert said:
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.
Click to expand...

Yes, Euro Pacific Bank. Many customers use this bank and are happy with it!

 

[bastard]

BA UK said:
Yes, Euro Pacific Bank. Many customers use this bank and are happy with it!
Click to expand...

to stupid to believe this!

 

[Elza]

Hello!
My client is willing to buy a bank in South America, maybe someone knows the specialist or an intermediary who may be aware of such offers of banks for sale in this area?

Thank you in advance

 

[Cold]

Elza said:
Hello!
My client is willing to buy a bank in South America, maybe someone knows the specialist or an intermediary who may be aware of such offers of banks for sale in this area?

Thank you in advance
Click to expand...

Are you really ready for this and the seller will be selling directly to the buyer.....

 

[offshore xpert]

Cold said:
Are you really ready for this and the seller will be selling directly to the buyer.....
Click to expand...

Sorry my late reply, I am in contact with a bank that is for sale. But if that deal doesn't work out then yes, still interested and I can introduce to the buyer right away. I would only need general info on what is for sale.

 

[Cold]

offshore xpert said:
Sorry my late reply, I am in contact with a bank that is for sale. But if that deal doesn't work out then yes, still interested and I can introduce to the buyer right away. I would only need general info on what is for sale.
Click to expand...

If it's still available I'll ask the seller

 

[MiltonStone]

Offshorecorptalk the eBay for banking acquisition. I knew people around have lot of money, but a bank, really?