International Bank in Bahamas for sale

Banking and financial services in The Bahamas form a developed sector, with the Central Bank of The Bahamas as supervisor. Buying an international banking company that already exists gives investors a corporate and regulatory structure, already established, for the international financial activities that are permitted.

Key details

• Licence type: International Banking Licence (active)
• Jurisdiction: The Bahamas
• Supervisor: Central Bank of The Bahamas
• Founded: 2016
• Approximate figures: share capital USD 10 million, annual turnover USD 4–6 million, net profit USD 500,000–900,000
• Currencies: USD, EUR and GBP
• Clients: corporate and private
• Core banking system: up and running
• Payments: SWIFT and correspondent banking in place; Visa and Mastercard through banking partners

Banking and payments

The bank’s international banking platform is established and handles corporate banking, international payments and accounts in several currencies.

Activities

• International banking and banking for corporate clients
• Deposit-taking and lending
• Trade finance and foreign exchange
• Card services and international payments

Advantages

• A bank in The Bahamas, a long-established international financial centre
• A regulated banking structure that already exists, held in an established corporate entity, with active regulatory status
• A focus on international banking
• SWIFT connectivity and correspondent banking, with potential for further correspondent relationships
• Operations in several currencies
• Banking infrastructure already in place