International Bank in Comoros for sale

Buying the bank means taking over an international banking company that already exists, along with its corporate structure. What it may do in practice (its permitted activities, regulatory status and operational capabilities) depends on the company itself and the licence it holds.

Key details

• Licence type: International Banking Licence (active)
• Location: Anjouan, Comoros
• Founded: 2016
• Capital (authorised): USD 100,000
• Currencies: USD and EUR
• Clients: international
• SWIFT: available
• Correspondent banking: through an international banking relationship
• Crypto: a multi-currency crypto account
• Core banking: basic infrastructure

Banking and payments

Alongside its established corporate structure, the company has an international banking set-up. Its infrastructure can handle international transactions and operations in several currencies, depending on the banking relationships that apply.

Activities

• International banking and corporate accounts
• International transfers and foreign exchange
• Transactions in several currencies
• Any other activity the licence permits

Advantages

• An International Banking Licence
• A company founded in 2016, with a clean corporate history
• A banking structure already in place
• An orientation towards international business
• Capability in several currencies