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Offshore Banks for Sale and Investment Opportunities

We have several opportunities waiting for the right investor:

Puerto Rico: Offshore Bank for sale 

  • In business for more than 10 years.
  • Net equity investment of $4.8 Million.
  • Deposits over $102.5 Millions
  • Investments $67.0 Millions
  • Credits over $32.5 Millions
  • Customers: over 1,500 Active accounts
  • Gross profit as of April 2018: $530K (average of $135k per month)
  • Price $25M

Cayman: Offshore Bank for Sale:

  • Offshore Bank
  • Corresponding Accounts
  • Assets $50M
  • Capital $5M
  • Price $15M

Ecuador: Commercial Bank for Sale

  • National Bank
  • Branches in all States
  • Corresponding Accounts
  • SWIFT
  • Assets $150M
  • Capital $17M
  • Profit $1M
  • Price $50M

Ecuador: Gold Mine For Sale

  • Investment in a Gold Mine Operation
  • Proved gold reserves with 43101 report: 1.4M ounces
  • Investment: $100M
  • Return: 10% annually
  • Download: EXECUTIVE SUMMARY

Hotel For Sale in Jersey City USA

  • Location: 345 Baldwin, Avenue
  • Acquisition Price: $5.95M
  • Price per Buildable SF: $50.21
  • Projected Development Cost: $32M
  • Investment Type: Develop, Hold, Sell
  • Investment Period: 5 Years
  • Stabilization Date: 3 Years Operation
  • Projected IRR: 28%
  • Projected Equity Multiple: 2x
  • Projected Yield to Cost: 6.6%
  • Download EXECUTIVE SUMMARY

Hotel For Sale in Jersey City USA

  • Location: Journal Square
  • Acquisition Price: $6.98M
  • Price per Buildable SF: $89.41
  • Project Development Cost: $28M
  • Investment Type: Develop, Hold, Sell
  • Investment Period: 5 Years
  • Projected IRR: 25.3%
  • Projected Equity Multiple: 2.09x
  • Projected Yield to cost: 7.18%
  • Download EXECUTIVE SUMMARY

Hotel Investment Opportunity in Miami USA

  • Location: 1265 SW 22nd street
  • Equity Contribution needed $1.5M
  • Property Type: To Be Built Hotel & Condominium Project
  • Total Hotel Square Footage: 159,725 SF
  • Stabilized Avg. Daily Rate: $178.34
  • Stabilized REVPAR: $142.67
  • Numbers of Rooms: 144 Rooms
  • Numbers of Floors: 10 Floors
  • Year Built: 2020 (estimated)
  • Download EXECUTIVE SUMMARY
 
 

 

Request a Confidential Consultation

FAS CPA & Consultants

9000 SW 137 AV Suite 224 Miami, FL 33186 T: 786-462-7899 E: support@fascpaconsultants.com

 

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Fulton Abraham Sanchez, CPA

Fulton Abraham Sánchez, CPA is a Certified Public Accountant, specialized In Tax Planning, International Business, Wealth Management and Offshore Banking. You can email him to fa@fascpaconsultants.com or follow us on Facebook : FAS CPA & Consultants.

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