Unique opportunities for anyone that want to get started in the bank business quickly. We have the following ready made and ready to operate bank for sale in Commonwealth of Dominica.

1. READY MADE OFFSHORE BANKS FOR SALE
Unique opportunities for anyone that want to get started in the bank business quickly. We have the following ready
made and ready to operate bank for sale in Commonwealth of Dominica. Do not hesitate to contact me if you need
information on those two readymade bank for sale at corporate@offshorepremium.com
Bank Ready to Operate
Option #1: Company + Bank License Plus & leasehold premises for bank office — US$990,000
 Date of incorporation – 20th August, 2012
 Authorized Capital — US$ I million
 Correspondent banks — USD correspondent bank account; will have to be reactivated
 Swift — need to re-apply takes 2 weeks
 Personnel — Director only
 Deposit by clients — None
 Loan facilities to customers — None
 Liabilities — Annual renewal fees
 Local directors — 1
 Assets — Leasehold premises for bank office; plus bank furniture and equipment.
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Ready Made Bank License
Option #2: Company + Bank License only – US$575,000
This option is for the acquisition of a company that has been issued a bank license.
 Date of incorporation – 27th August, 2013
 Authorized Capital — US$ I million
 Correspondent banks — No
 Swift — need to apply takes 2 weeks
 Personnel — Director only
 Deposit by clients — None
 Loan facilities to customers — None
 Liabilities — Annual renewal fees
 Local directors — 1
Remarks
 In both case the capital will have to be paid up
 Option No 2: Bank will need an office

2.  Additional legal expenses for the transfer of the bank, change of shareholder and directors, change of name if
requested, due diligence fees for new directors, , and so on will be around 50,000 USD
 Purchase of a bank software for an offshore bank cost around 50,000 USD