Categories
Bank in Seychelles for Sale
License: Licensed by the Central Bank of Seychelles, with fully established SWIFT connections.
Authorized Activities:
Deposits: Receiving demand, time, or other repayable deposits, with or without interest.
Lending: Offering consumer and mortgage credits, factoring, financing of commercial transactions, and issuing credit cards.
Financial Leasing: Providing leasing services.
Trading: Buying and selling money market instruments, futures, options, exchange/interest rate instruments, and debt securities for its own or clients' accounts.
Money Transmission Services: Facilitating money transfers.
Foreign Exchange: Engaging in foreign currency transactions, including currency futures.
Issuing Payment Instruments: Administering payment cards, travelers' cheques, and bankers' drafts.
Money Broking: Offering money broking services.
Safekeeping Services: Managing valuables and securities.
Portfolio Management: Providing portfolio management or advisory services.
Credit Reference Services: Offering credit reference services.
Other: Engaging in related incidental activities.
Additional Details:
Share Capital: 2,000,000 USD
Activity Status: Currently no clients or ongoing activities.
Connections: Fully operational connections with the Central Bank of Seychelles and SWIFT.
Asking Price: Available upon request.
For further details or inquiries, please feel free to reach out!
