Corresponding Account for Offshore Banks
Corresponding banking thru a PR Bank
This is the most accesible option to have access to a corresponding account system. Currently there is a FSP offering corresponding accounts for banks and financial institutions thru one of the largest banks in Europe with the following cost structure:
1. Annual fee 20,000 USD
2. 0.50% p/payment
3. Cost per wire: USD75 / EUR75 / GBP75
4. Price per swift: GBP50
5. Recall/Cancelation: GBP50
6. Setup Fee 50K USD
Financials (USD)
Asking Price Not Disclosed
Cash Flow Not Disclosed
Sales Not Disclosed
Deal Terms
Represented by broker? Yes
Buyer Fee? Available On Request
Seller Financing? Available On Request
Willing to co-broke? Available On Request
Principals only? Available On Request
Franchise? Available On Request
Management will stay? Available On Request
Relocatable? Available On Request
Real Estate? Available On Request
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