Puerto Rico Bank Acquisition Opportunity

A licensed banking institution offered for acquisition, suited to market entry or expansion in Puerto Rico.

Key details

• Operating since: 2011
• Core banking system: modern digital infrastructure
• Card processing: in-house processing centre
• Visa / Mastercard: principal member status
• SEPA: direct participant
• Capital: €100 million

Confidential process

Because of the sensitive nature of this opportunity, detailed information is shared only after the following documents have been received:

• Non-Disclosure Agreement (NDA)
• Buyer’s CV/resume
• Passport copy
• Proof of funds (POF)
• Letter of intent (LOI)

These requirements apply to every enquiry without exception. All information submitted is treated with the highest level of confidentiality.