In-depth breakdown by category such as Operations, Staff, Requirements, Taxation, and more.
Level 2
Company Information Overview
International Financial Entity (IFE) in Puerto Rico for Sale – Listing #906
Date: 5 Oct, 2026
Asset ID #906
A standardized N5Deal (TM) listing overview that consolidates key legal, regulatory, and business information about the asset — all the necessary information structured in one place.
ValidatedThis Asset is undergoing a preliminary compliance check. Please note that full due diligence before buying the asset should be performed by the Buyer
CountryPuerto Rico
Type of LicenseIFE
International Financial Entity (IFE)
Type of BusinessBank
Business StatusActive
Asking Price$47.0M
Asset Type
Active Business (Licensed)Active Business (Licensed): Operating financial company with a valid license, active clients, and ongoing operations.
Active Business (Licensed)
EmployeesN/A
Year of IssueN/A
RegulatoryOCIF
Included
10 Active B2B ClientsUS Domestic Clearing NetworkInternational Clearing NetworkDigital Banking OperationsDigital-Asset Custody Permit In ProgressOperating Banking Technology
Fully digital, operational IFE bank in Puerto Rico with an established US domestic and international clearing network. Includes 10 active B2B clients, existing staff, and operating banking technology.
Fully digital, operational IFE bank in Puerto Rico with an established US domestic and international clearing network. Includes 10 active B2B clients, existing staff, and operating banking technology.
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Market Price Trend (2019-2025)
Level 1
Asset ID #906
Fully digital, operational IFE bank in Puerto Rico with an established US domestic and international clearing network. Includes 10 active B2B clients, existing staff, and operating banking technology.
Asking Price$47.0M
Asset ID Information
SellerDirect Seller
CountryPuerto Rico
Type of BusinessBank
Business StatusActive
Type of LicenseIFE
Other LicenseN/A
EmployeesN/A
Year of issueN/A
RegulatoryOCIF
Benefits
10 Active B2B ClientsUS Domestic Clearing NetworkInternational Clearing NetworkDigital Banking OperationsDigital-Asset Custody Permit In ProgressOperating Banking Technology
In-depth breakdown by category such as Operations, Staff, Requirements, Taxation, and more.
Level 2
Company Information Overview
General Asset InformationPuerto Rico – Digital International Financial Entity (IFE) Bank
A fully digital, operational International Financial Entity (IFE) bank licensed in Puerto Rico, operating in good standing with supervisory authorities. The institution features established US domestic clearing partner networks, international clearing rails, an existing corporate client base, an active operating team, and proprietary banking software, with digital asset custody permissions in progress.
RegulatoryJurisdiction: Puerto Rico (United States Commonwealth).
Licence Type: International Financial Entity (IFE) Licence.
Supervisory Authority: Office of the Commissioner of Financial Institutions (OCIF).
Regulatory Status: Active, compliant, and in documented good standing.
Authorised Scope: Full international banking capabilities including deposit-taking, wire transfers, and corporate accounts.
Pending Approvals: Digital-asset custody permit application in progress with OCIF.
Core Operations: Commercial digital banking, corporate account management, cross-border settlements, and treasury operations.
Client Base: 10 active B2B corporate clients generating ongoing transactional activity.
Commercial Function: Platform connection service facilitating commercial banking and corporate treasury routing.
Expansion Track: Rollout of institutional virtual asset custody solutions upon regulatory clearance.
Technology Assets: Proprietary core banking system and online banking portal transferring with the platform.
Human Capital: Qualified management and operational banking personnel in place for business continuity.
Operational Substance: Established local compliance, risk management, and banking administration infrastructure.
Domestic US Clearing: Established bank-partner network facilitating US domestic clearing (Fedwire/ACH access via correspondent arrangements).
International Rails: Active international correspondent banking relationships supporting global multi-currency payment execution.
Core Architecture: Digital processing architecture configured for scalable transaction volumes.
Entity in verified good standing with OCIF, adhering to applicable supervisory standards.
Fully documented statutory policies, risk governance frameworks, and customer due diligence protocols.
Delivered as an operational platform free of legacy regulatory sanctions, disputes, or tax encumbrances.
An operational Puerto Rico-licensed Digital IFE Bank combining an active OCIF banking licence, established US and international clearing rails, active B2B corporate relationships, in-house banking software, and an intact operating team. An exceptional opportunity for international banking groups or fintech platforms seeking compliant access to US and global clearing rails.
Selling Reason — Exit Strategy
Selling Reason DetailsN/A
Company HistoryN/A