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Offshore Banks for Sale and Investment Opportunities

 

We have several opportunities waiting for the right investor:

PR Bank for sale The bank is operating since early 2017: 

  • 20M loan portfolio 
  • Amex and Visa 
  • 4M capital 
  • 10M purchase price 
  • No Fed account  
  • 3 corresponding accounts  
  • Profitable in 2019 
  • PR office 5 people and Miami Brickell office

Offers will be consider if they provide: 

  • POF 
  • Group Description 
  • LOI 
  • 15K retainer 
  • Bank Mandate 

The bank will require a 10% deposit due at the signing of the purchase agreement to open the books for DD. We will assist with the DD process.

Ecuador: Gold Mine For Sale

  • Investment in a Gold Mine Operation
  • Proved gold reserves with 43101 report: 1.4M ounces
  • Sales Price: $100M
  • Investment Option: $5M
  • 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

Fulton Abraham Sanchez, CPA

Fulton Abraham Sánchez, CPA is a Certified Public Accountant, specialized in Tax Planning for Real Estate, Hedge/Equity Funds, Fintech, Crypto, Expats, IRS Debt Resolution and Offshore Strategies. You can email him to fa@fascpaconsultants.com and follow us on Facebook : FAS CPA & Consultants.

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