
圣卢西亚银行执照(A 级)

EBITDA
TBD
Gross
TBD
Global lower-middle market M&A Advisors
Countries in which we've closed transactions
Languages spoken by our Team
Total deals value
Global lower-middle market M&A Advisors
Countries in which we've closed transactions
Languages spoken by our Team
Total deals value
© 2025 MergersCorp M&A International.
is a global brand operating through a number of professional firms and constituent entities located throughout the world to provide M&A Advisory and other client related professional services. The Member Firms are constituted and regulated in accordance with relevant local regulatory and legal requirements. For more details on the nature of our affiliation, please visit us on our website https://mergerscorp.com/disclaimer. MergersCorp M&A International is not a registered broker-dealer under the U.S. securities laws.
This website does not constitute an offer to sell, a solicitation of an offer to buy, or a recommendation of any security or any other product or service by MergersUS Inc. or any other third party regardless of whether such security, product or service is referenced in this website. Furthermore, nothing in this website is intended to provide tax, legal, or investment advice and nothing in this website should be construed as a recommendation to buy, sell, or hold any investment or security or to engage in any investment strategy or transaction.MergersCorp M&A International franchising program is not offered to individuals or entities located in the United States
The franchising program is offered by MergersUK Limited a UK Company with registered office at 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
这是一个难得的机会,可以收购一家拥有完整执照、活跃的准银行外汇、汇款和信用卡公司,并提供银行账户和多币种客户子账户。 它提供了一个立即可用的交钥匙解决方案� ...
这是一个难得的机会,可以收购一家拥有完整执照、活跃的准银行外汇、汇款和信用卡公司,并提供银行账户和多币种客户子账户。 它提供了一个立即可用的交钥匙解决方案。
该公司在出售时获得了圣卢西亚的 A 级银行执照,同时还拥有一个完整的银行网站和两个移动应用程序。
该银行是一家新银行,尚未开业。 该公司自 2021 年起获得圣卢西亚信誉良好的 A 类银行执照。 此外,它还持有准银行执照,完全符合加勒比群岛《反洗钱法》合规条例第 2 款第 3 节规定的合格金融中介机构的要求。
2021 年,在加勒比地区最国际化的城市之一圣卢西亚的中心地带,成立了这家持证上岗的准银行机构。
公司拥有所有必要的许可证、业务银行账户和存款账户。 目前的设置还允许开设多个多币种子账户,并能够处理付款。
该公司旨在为机构和私人客户提供支付交易和资金转账领域的综合解决方案、工具和服务,无论是传统金融还是分散金融,同时使客户能够在线投资和交易金融资产。
is a global brand operating through a number of professional firms and constituent entities located throughout the world to provide M&A Advisory and other client related professional services. The Member Firms are constituted and regulated in accordance with relevant local regulatory and legal requirements. For more details on the nature of our affiliation, please visit us on our website https://mergerscorp.com/disclaimer. MergersCorp M&A International is not a registered broker-dealer under the U.S. securities laws.
This website does not constitute an offer to sell, a solicitation of an offer to buy, or a recommendation of any security or any other product or service by MergersUS Inc. or any other third party regardless of whether such security, product or service is referenced in this website. Furthermore, nothing in this website is intended to provide tax, legal, or investment advice and nothing in this website should be construed as a recommendation to buy, sell, or hold any investment or security or to engage in any investment strategy or transaction.MergersCorp M&A International franchising program is not offered to individuals or entities located in the United States
The franchising program is offered by MergersUK Limited a UK Company with registered office at 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
This website is operated by MergersUS Inc a US Corporation with registered office at
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