Offshore Bank For Sale - New Start Up
Location New Zealand
Asking Price Range $250K - $500K
Gross Revenues $0
Net Profit / Cash Flow $0
Cash Flow Type Sellers Discretionary Cash
Seller Finance No
Year Established 2008
Number of Employees 1 - 3
Relocatable No
Number of Employees 1 - 3
Real Estate Owned
Description New Zealand Online Banks for sale, A.K.A. New Zealand Offshore Finance Companies, are authorized to provide specific banking services under the New Zealand law. With very little or no restrictions on the number of customers, deposits, amounts or currencies, the entity can provide individuals and commercial organizations banking services, worldwide. The owner of the bank, can reside wherever he or she desires, without any penalty placed on the individual, or individuals regardless of their location.
A New Zealand Offshore Finance Company (OFC) can be used to offer financial and investment services to customers worldwide. Your OFC can offer almost anything a fully licensed bank can offer. The word ''bank'' cannot be included in the name, however there are acceptable alternatives, Such as ''Bancorp'' and ''Bankgroup''. Activities of an OFC can include but are not limited to the following:
- Deposit taking & lending
- Debit and credit card services
- Issuing of financial guarantees and instruments
- Cash management services
- Current accounts
- Checking accounts
- Savings accounts
- Term deposits
- Issuing of CDs
- Wire transfer services
- Payment processing services
- Fund management
- Marketing of investments
OFC Package Features:
The New Zealand OFC Bank or Hedge Fund package offers everything you need as a turn-key service to get you organized and operational. This complete service includes:
- Organization of your New Zealand Company Panama holding company
- Assistance establishing a bank account
- Ability to send and receive wires online
- New Zealand Offshore Financial Services Company Formation
- Complete banking software to run your bank online from your home, office, or other location.
Contact me for further details.
Click Here To Contact Seller
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