Opportunity overview
A seller-described authorized, currently non-operational Brazilian banking platform offered for acquisition.
Key information
An acquisition opportunity involving a Brazilian banking platform described by the seller as authorized and currently non-operational.
Indicative asking price: USD 42 million. The seller reports USD 20 million of assets registered with B3, subject to verification of ownership and availability.
The proposed platform would allow a buyer to establish its own treasury and operating structure and develop trade-finance services.
The proposal references SWIFT access through a partner bank while pursuing the platform’s own connectivity; the scope and permissions require verification.
A Brazilian escrow arrangement is proposed, with release of funds on satisfaction of agreed closing conditions. The source estimates approximately 90 days to completion.
Any acquisition remains subject to financial, legal and regulatory due diligence, definitive agreements and applicable regulatory approvals.
Information and projections supplied by the client and seller are indicative and require independent verification, due diligence and definitive transaction agreements.
Opportunity information is supplied by project owners, sellers or partners and remains subject to confirmation and due diligence.
