Taxonomy: Banks for sale

Below you can see the basic information regarding the Ukrainian bank for sale Ukrainian bank – what’s included: Bank was registered in 1992; Member of the international payment system VISA International; Member of the international payment system SWIFT; The bank has 14 branches all over Ukraine; There is no investment property; The bank has correspondent accounts…

Bank in Dominica for sale is a full-service universal bank established in 2021. Other licenses held are: License to conduct trust business; Digital Currency Purchase, Sale, Deposits, Withdrawal, Transfer, Hypothecation, Exchanges; Custody Services license; Licenses (automatically) expandable, upon need, for the golden Visa/passport issuance. Investment Rationale The Bank has targeted three Priority Client Sectors as…

Main advantages of the offered AFSL licensed company for sale commercial structure. There is an official license in New Zealand, as well as Australia with FMA and ASIC. Huge potential for further business development. The company is located in Auckland and is registered as an overseas business in Australia. There are active accounts in two…

Below you can see the basic information regarding the bank in Poland with branches for sale Bank in Poland with branches – whats included: Universal bank with private and corporate clients; 68 branches plus 650 points of sale; Own SWIFT code; Possibility to work with gold: the license contains a record for gold operations and…

OFFERED: Bank in the USA for sale Description of the US bank for sale Operating for more than 20 years. SWIFT membership, VISA, MC membership; Specialize in retail banking; Software solution in place. Price of the bank in the USA for sale: on a request. Details: e-mail: nick.b@eternitylaw.com / Telegram: @beihuln NOTE: to receive the…

Below you can see the basic information regarding the International banking group for sale International banking group for sale – what’s included: Worldwide opportunity with 2 mln GPB of capital – Canada license for activities: Crypto activities ( exchange and storage ); Money transfer; Storage of funds; Issue of payment instruments (cards); Dealings operations; Loans…

Below you can see the basic information regarding the bank with branches in Czech Republic for sale Bank with branches in Czech Republic – what’s included: Bank in Czech Republic; Big amount of branches all over the country; Headquarters are in Prague; Bank is a member of international banking group with 40 + history; Bank…

This is a bank in Uzbekistan for sale, established in 2001. Features of this bank in Uzbekistan for sale: 1 branch; Provides a wide range of activities to private, retail and institutional clients; Client-based technologies; More than 20k of customers; Profitable bank. Price of the bank for sale: on a request. Details: e-mail: nick.b@eternitylaw.com /…

Below you can see the basic information regarding the bank in Czech Republic for sale Bank in Czech Republic for sale – what’s included: Full banking license issued by Czech Central Bank; 20+ years of history; More than 110 000 clients; 35+ branches in Czech Republic; Issuing of bank cards; Correspondent accounts in 12 currencies;…

Offered for consideration is a European bank for sale (Northern Europe) that has excellent records with CB and ECB. That bank in Eurozone for sale has been granted a Principal Member status of SWIFT, VISA and MasterCard that allows providing a wide range of payment and card processing services globally. The reason for the sale…

The bank in Germany for sale is under the regulation of the Deutsche Bundesbank and Bundesanstalt fur Finanzdienstleistungsaufsicht BaFin (this is a supervisor for 2,700 banks and 800 financial institutions). It is unlikely that Deutsche Bundesbank and BaFin will approve the new banking license application. Operating in the EU allows products and services of the…

This is an opportunity to buy an EU banking license. EU banking license for sale: overview The business, currently dormant, is run by the sole owner. The liquidation which occurs now can be terminated anytime, should the owner accept a formal decision. If so, the license would be reinstated subject to the legal requirements. There…