Financial Licensing Advisors

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Evelyn Shannon Riley
5 years ago
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2 Financial Licensing Advisor is the Leader in Financial Licensing Services within the Caribbean and in Overseas Offshore Territories The following is a compiled list of financial institutions available for sell, this list and the information described herein could change at any time. You should contact us for more information on any of the institutions listed, remember that we are able to help you on any of the following services: B Buy assets an audit an already operative Bank Setup and register a Bank or Financial Institution Obtain an Internet Gaming License Deploy Banking Software & IT 360 Advisory Services Valuation of Financial Institutions Sell your Bank or Financial Institution If you require assistance with any of these services we encourage to talk to a specialist, please contact us at

Requirements) Yes The bank was Licensed two years ago, the

the bank (establishing the bank costed double of the

liabilities a nd i s i n perfect s hape, its authorized to

Services, Investment Banking, Trust and Online FX Services

BANK H033 Caribbean 111,873,000 USD (Including Capital

institution very well stablished, the bank has physical

bank currently has 93M in liabilities the bank currently

to conduct General Banking, FX, Trust and Insurance

Structuring, IT systems, Servers and management structure,

estimated valuation for this bank is 202M USD.

an in depth due diligence of the bank confirming the

auditors of the bank and our own external auditor firm,

factors, due diligence for certification also includes

3 BANK D041 Caribbean $ 5,440, USD (Including all assets and Capital Reserve Requirements) Yes The bank was Licensed two years ago, the shareholders ran out of working capital and needs to sell the bank (establishing the bank costed double of the requested price), bank has a clean Balance Sheet no liabilities a nd i s i n perfect s hape, its authorized to perform General Banking Services, Offshore Banking Services, Investment Banking, Trust and Online FX Services among others. BANK H033 Caribbean 111,873,000 USD (Including Capital Reserve Requirements) Yes The bank is an older financial institution very well stablished, the bank has physical offices in three countries and regulating jurisdiction, bank currently has 93M in liabilities the bank currently have assets in excess of 190 M USD, The bank is authorized to conduct General Banking, FX, Trust and Insurance Services price includes all branding, current HR Structuring, IT systems, Servers and management structure, it s in good standing with authorities in its country, estimated valuation for this bank is 202M USD. When Certified, Financial Licensing Advisor has conducted an in depth due diligence of the bank confirming the current financial position internally and externally with auditors of the bank and our own external auditor firm, most audits take around 5 months depending on various factors, due diligence for certification also includes review of position with its regulating authorities and in some cases with the intermediary banks or financial service providers they use. Certification costs will be passed on to the buyer as is directly and without markups.

IT systems, Servers and structure, shareholders wants to sell the bank, bank has a clean Balance Sheet no liabilities and is in perfect shape.

Assets around 178 Million USD, the bank has physical offices in the jurisdiction, price includes all IT systems, Servers and infrastructure, shareholders wants to sell the

When Certified, Financial Licensing Advisor has conducted an in depth due diligence of the bank confirming the current financial position internally and externally with

4 BANK S050 Caribbean 11,672, USD (Including all assets and Capital Reserve Requirements) Yes The bank was Licensed three years ago, the bank has physical offices in the jurisdiction, price includes all IT systems, Servers and structure, shareholders wants to sell the bank, bank has a clean Balance Sheet no liabilities and is in perfect shape. BANK S053 Latin America 342,940,000 USD (Not including Capital Reserve Requirements) No The bank was Licensed five years ago, current liabilities are around 129 Million USD and Assets around 178 Million USD, the bank has physical offices in the jurisdiction, price includes all IT systems, Servers and infrastructure, shareholders wants to sell the bank, bank has some customer complaints with authorities but is in good standing, authorities endorsing the sell, all areas of the bank in working order. When Certified, Financial Licensing Advisor has conducted an in depth due diligence of the bank confirming the current financial position internally and externally with auditors of the bank and our own external auditor firm, most audits take around 5 months depending on various factors, due diligence for certification also includes review of position with its regulating authorities and in some cases with the intermediary banks or financial service providers they use. Certification costs will be passed on to the buyer as is directly and without markups.

BANK (PROSPECTIVE) M005 Latin America 65,940,000 USD (Not including Capital Reserve Requirements) No The

jurisdiction, price only includes the company applying for licensing in the Jurisdiction.

Contact us now at When Certified, Financial Licensing Advisor has conducted an in depth due diligence of the bank

external auditor firm, most audits take around 5 months depending on various factors, due diligence for

5 BANK (PROSPECTIVE) M005 Latin America 65,940,000 USD (Not including Capital Reserve Requirements) No The prospective bank is about to receive approval from local authorities, it has physical offices in the jurisdiction, price only includes the company applying for licensing in the Jurisdiction. You want to bid on any of these banks? Contact us now at When Certified, Financial Licensing Advisor has conducted an in depth due diligence of the bank confirming the current financial position internally and externally with auditors of the bank and our own external auditor firm, most audits take around 5 months depending on various factors, due diligence for certification also includes review of position with its regulating authorities and in some cases with the intermediary banks or financial service providers they use. Certification costs will be passed on to the buyer as is directly and without markups.

The information contained in this document has been prepared solely for informational purposes and is not an offer to sell or purchase or a solicitation of

content in this presentation at any time without notice and without liability.

You acknowledge that the content of this presentation is for general, informational purposes only and is not intended to constitute an offer to sell or buy

An offer or solicitation will be made only through a final private placement memorandum, subscription agreement and other related documents with respect to

any security or other investment or that you pursue any investment in any way.

presentation the presentation is provided on an "as is" basis with no warranties of any kind.

6 The information contained in this document has been prepared solely for informational purposes and is not an offer to sell or purchase or a solicitation of an offer to sell or purchase an interest in any entity represented or managed by reserves the right to change, modify, add or remove portions of any content in this presentation at any time without notice and without liability. Those who are requesting services to do so at their own initiative and are responsible for compliance with any laws or regulations applicable to them. You acknowledge that the content of this presentation is for general, informational purposes only and is not intended to constitute an offer to sell or buy any securities or promise to undertake or solicit business, may not be relied upon in connection with any offer or sale of securities. An offer or solicitation will be made only through a final private placement memorandum, subscription agreement and other related documents with respect to a particular investment opportunity and will be subject to the terms and conditions contained in such documents, including the qualifications necessary to become an investor. This presentation is not being used to provide investment or other advice, and nothing on it is to be deemed a recommendation that you buy, sell or hold any security or other investment or that you pursue any investment in any way. Accounting, tax or legal advice is specific to each circumstance thus you should consult with your own advisors with respect to your individual circumstances and needs. No Warranties We have compiled this presentation in good faith and while we use reasonable efforts to include accurate and up-to-date information on this presentation the presentation is provided on an "as is" basis with no warranties of any kind. We do not warrant that the information on this document is accurate, reliable, up to date or correct, you use or reliance upon any of the materials on this presentation are solely at your own risk. Confidentiality All information available on this presentation is confidential and proprietary to us. This includes all investment information, general financial institutions available, general information and other information provided through this document. You will use your best efforts to keep all this information strictly confidential. You will not disclose any of this information to any person or use it for any purpose other than those strictly permitted by us, in writing.

ALI-ABA Course of Study Regulation D Offerings and Private Placements. Cosponsored by the Securities Law Committee of the Federal Bar

ALI-ABA Course of Study Regulation D Offerings and Private Placements March 16-18, 2006 Scottsdale, Arizona Association Cosponsored by the Securities Law Committee of the Federal Bar SAMPLE PRIVATE PLACEMENT