In-depth breakdown by category such as Operations, Staff, Requirements, Taxation, and more.
Level 2
Company Information Overview
International Bank License (IBL) in Saint Kitts and Nevis for Sale – Listing #826
Date: 3 Sep, 2026
Asset ID #826
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
CountrySaint Kitts and Nevis
Type of LicenseIBL
International Bank License (IBL)
Type of BusinessBank
Business StatusNever operated
Asking Price€5.4M
Asset Type
License onlyLicense only: Financial license only, ready for transfer.
EmployeesN/A
Year of IssueN/A
RegulatoryFinancial Services Regulatory Commission (FSRC) / Eastern Caribbean Central Bank (ECCB)
Financial Services Regulatory Commission (FSRC) / Eastern Caribbean Central Bank (ECCB)
Included
Perpetual Banking LicenceOwn SWIFT BICDirect International SettlementUSD 2M Paid-Up CapitalUS Correspondent BankingCaribbean SEPA Correspondent BankingMulti-Currency Payment InfrastructureInternational Transfer Capability
Nevis international bank licence with perpetual validity, full SWIFT membership, own BIC, USD 2M paid-up capital and live correspondent banking relationships.
Nevis international bank licence with perpetual validity, full SWIFT membership, own BIC, USD 2M paid-up capital and live correspondent banking relationships.
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Level 1
Asset ID #826
Nevis international bank licence with perpetual validity, full SWIFT membership, own BIC, USD 2M paid-up capital and live correspondent banking relationships.
Asking Price€5.4M
Asset ID Information
SellerDirect Seller
CountrySaint Kitts and Nevis
Type of BusinessBank
Business StatusNever operated
Type of LicenseIBL
Other LicenseN/A
EmployeesN/A
Year of issueN/A
RegulatoryFinancial Services Regulatory Commission (FSRC) / Eastern Caribbean Central Bank (ECCB)
Benefits
Perpetual Banking LicenceOwn SWIFT BICDirect International SettlementUSD 2M Paid-Up CapitalUS Correspondent BankingCaribbean SEPA Correspondent BankingMulti-Currency Payment InfrastructureInternational Transfer Capability
In-depth breakdown by category such as Operations, Staff, Requirements, Taxation, and more.
Level 2
Company Information Overview
General Asset InformationSaint Kitts and Nevis – International Bank Licence
A Nevis-based international bank holding a perpetual banking licence, full SWIFT membership and its own BIC code. The bank is focused exclusively on non-resident clients and provides cross-border banking, payments, foreign exchange and transaction services.
RegulatoryJurisdiction: Nevis, Saint Kitts and Nevis.
Licence Type: International Banking Licence.
Regulator: Nevis Financial Services Regulatory Commission (FSRC).
Licence permits banking business exclusively with non-residents of the Federation.
Perpetual licence with no expiry date or annual renewal requirement.
Mandatory regulatory reporting and independent annual audit apply.
Resident director, local management, registered office and approved AML compliance officer required.
Foreign-currency deposit-taking for non-resident individuals, companies, trusts and institutions.
Lending and credit lines to non-resident clients.
Foreign exchange, currency options and forwards.
International transfers, bank drafts and correspondent banking.
Trade finance, letters of credit and bank guarantees.
Capital management, fiduciary services, portfolio management and custody of foreign assets.
No deposits from or lending to residents of the Federation.
No local-currency operations.
No local real estate ownership beyond the bank’s own premises.
Full SWIFT membership with own BIC code.
Direct international settlement infrastructure.
Live USD correspondent relationship with a US bank.
EUR correspondent access through a Caribbean bank over SEPA.
Global payment-provider connectivity for USD, EUR and GBP through dedicated client accounts.
Additional correspondent and collection relationships in Asia and Africa are progressing.
Offered together with an affiliated insurance company.
Existing local management, staff and resident director.
International banking team and compliance function.
Principal activity is transactional banking for international corporate clients and affiliated companies.
Target client segments include corporates, financial institutions, financial companies and HNWIs.
Lending, deposits, asset management and trade finance are permitted but currently not material business lines.
Minimum paid-up capital of USD 2 million.
AML/CFT framework and approved compliance officer required.
Annual independent audit and regulatory reporting required.
Audited accounts and correspondent arrangements remain subject to verification.
Dedicated versus omnibus account structures for certain correspondent relationships require confirmation.
A Nevis international bank licence + SWIFT infrastructure with a perpetual licence, own BIC, live correspondent relationships and non-resident banking scope. Suitable for a qualified banking or cross-border payments operator seeking direct international settlement, multi-currency accounts, FX and transaction-banking infrastructure.
Selling Reason — Exit Strategy
Selling Reason DetailsN/A
Company HistoryN/A