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Start A Bank Or Financial Institution

Location  Belize
Asking Price Range  < $250K
Gross Revenues  $2500000
Net Profit / Cash Flow  $2500000
Cash Flow Type  Sellers Discretionary Cash
Seller Finance  Yes
Year Established  2009
Number of Employees  1 - 3
Relocatable  Yes
Number of Employees  1 - 3
Real Estate  Leased
Training  Full support and training.
Reason for Sale  Taking care of other related business.
Description  - Would you like to be able to open accounts for your clients yourself? - Issue international credit and debit cards? - Provide investment programs? Owning your own financial institution might be what you are looking to do. We have helped several companies put up such structures, and may also assist in the day to day operations while securing a low tax and high confidentiality for your clients. A financial institution simailar to ours which is described beneath is possible to get for around $49.000 USD plus additional for banking software and card program. On a weekly basis it is realistic to receive 3 to 500 account account applications each earning 250 to 500 USD per funding client, for personal or corporate accounts. The company will be set up to do the following - Company incorporated in New Zealand as financial company - Holding structure through Panama Company and Foundation - Nominee service to be exempt audit by the Financial Authorities - Company web-site - Financial software with online banking interface for administrators and clients - Nominee directors for all entities - Day to day management through outsourcing to Panama company - Deposit holding facilities - Payment systems for incoming and outgoing wire transfers. - Multi-currency options - Correspondent banking in Belize and Europe - MasterCard program including 3,000 generic cards - Own investment programs (FOREX/FUNDS/ETC) - Turnkey solution Geir Holstad User Bancorp Ltd, co/Wire Secure Inc. Lagoon Street, San Pedro Town Belize Email or call Tel: +5012062065 for more information on this Financial Institution for sale. userbancorp.com/ User Bancorp with a running business can be sold for $450.000 USD with no liabilities or debt.
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