Assistance with purchasing banks and financial companies that are currently operating
The banking industry has a reputation of being a symbol of wealth and economic authority. By setting up offshore banks, you can benefit from legal tax savings and maintaining profits in low to zero tax jurisdictions.
Avia and Slogold Group S.A. has a strong presence in the banking industry and can assist you with contacting owners interested in selling their banks as well as doing personalized searches of banks up for sale depending on your personal needs. However, it is important to keep in mind that this process cannot be conducted with a small amount of funding. The banks that we offer hold a valid bank license and are locally present in the jurisdiction where they are registered.
If you seek to purchase a bank currently operating or setting up a new one, please contact us. However, to start the process, we will require that you provide proof of funds to confirm that you are able to make the investment.
Banks for sale:
| Antigua | sold |
| Caribbean | price $3.5m |
| Caribbean | price $6m |
| Caribbean | price $12m |
We can also assist with registering new financial entities in Panama.
Panama offshore banks – We offer offshore banks and complete banks in Panama. To apply for a complete bank license in Panama, you must make a cash deposit of $10,000,000. To apply for an offshore bank license in Panama, you must make a cash deposit of $3,000,000.Contact us for additional information about bank licenses in Panama.
Savings and Loans Companies in Panama (known as financieras in spanish) – Panama also offers savings and loans services. Although these financial institutions are not authorized to offer checking accounts, they are authorized to take deposits from both private and corporate entities which are paid a particular interest rate while the funds deposited are collected and loaned at higher rates.
Panama Trust Companies –The investment amount to be deposited is $250,000. Other requirements include payment of legal fees, legal documents, physical office and an employed staff.
