BankNIM-10352
Bank in North America for sale
North America
The full membership interests (100%) in an established bank licensed by OCIF, with more than 7 years of regulatory history and banking relationships already in place.
Price on request
Financial licensing
Obtaining banking licenses: effective assistance in legal matters
Without the banking system you cannot move money to and from clients and partners, so your business depends on it closely. There are several ways to cut out the intermediaries, and the most effective is for your company to hold licences of its own. With them, you deal directly, and no specialised institution has to handle your transactions.
Licensing assistance from the experts at Nimius Advisory
Working out which licence you need is hard enough on your own, and getting it is harder still. Our specialists take on both tasks: they put your operations on a proper legal footing and gather the required documents ahead of time. Before that, Nimius Advisory experts study your business and what sets it apart, analyse it in depth and propose the licensing options that fit your activities exactly.
Our services for clients
Researching and analysing your business
We work out what your company needs, so that we can choose the right type of licence.
Buying a ready-made institution
The best way to add financial solutions to your business while avoiding the extra cost of setting up a company.
Finding the best licences for your business
We look at how you operate and what your company is able to do, and find the solution that works best.
Aligning and streamlining operations
We link your core business directly to the financial institution, automate tax accounting and payments, and make transactions faster.
Getting the most from business licences
Financial licences are worth getting if you would rather not depend on banks or keep paying for their services and transaction fees. With them you work without intermediaries, extra costs or legal complications.
What this gives your business:
- Your own permits for financial activities
- Company funds and client assets protected
- Lower transaction fees
- Transparent, reliable operations
- More trust from partners
- Faster processing of transactions
- Lawful operations within current legislation
Before any licence is obtained, Nimius Advisory experts analyse your business in depth, so that only the best offers reach you. We choose the permit types that suit you best, help prepare the application and stay with your company through the whole process.
Working with Nimius Advisory experts, stage by stage
- Stage 1
Advice and business analysis
We study how your business operates, look for the licence that best suits its type, and set out a roadmap for the work ahead.
- Stage 2
The cooperation agreement
We sign a set of documents that fixes the scope of services, the aim of our work together, the timelines and the final cost, and you make the agreed advance payment.
- Stage 3
The required procedures
We collect the documents and make sure they meet the rules and requirements for getting the licences. Where needed, we help you acquire a suitable financial institution.
- Stage 4
Completion and handover of the licences
You receive the results as a detailed report and documents issued in the name of the business owner (or the legal entity), and the final instalment is paid.
Banks for sale
With licences of your own, you can widen your field of activity and become independent.
Want your business to run more efficiently still? Talk to Nimius Advisory for advice and to get your project started.