Reputed bank in DACH region for sale
This is a new investment opportunity – reputed bank in DACH region for sale. Please check out the main details regarding this proposal below. Banking license in DACH region for sale: key considerations Private bank with good reputation for sale; Serving high-net-worth individuals and corporate clients; Full banking license, big share capital; Wide network of…
Bank in Dominican Republic with banking software for sale
New investment opportunity – bank in Dominican Republic for sale. Please review the general details regarding this offer below. Online banking software included in the price; Share Capital: around 1,000,000 USD; Status of the legal entity: currently dormant but ready to start international operations. Banking license for sale in Dominican Republic: overview of activity The…
Ready Setup Multi-Currency Neobank In The United Kingdom For Sale
New offer – ready setup multi-currency neobank for sale. Main details of the proposal are listed below. Neobank in the UK for sale: details of the transaction UK incorporated entity; Accounting firm in place; Business bank account with Wise; Brand identity with a registered trademark in UK and EU; Several brand domain names; Website integrated…
Multi-currency neobank in the UK for sale
For the attention of the interested investors: multi-currency neobank for sale. You may check out the main details of this proposal below. Neobank for sale: details of the transaction The company partners with a fintech firm for the provision of such solutions as: setup and configuring of the payment platform; multi-currency account issuing; UK FPS,…
Cooperative bank in Poland with SWIFT/SEPA connections for sale
This is a new investment opportunity – cooperative bank in Poland for sale. Please check out the main details regarding this proposal below. Cooperative bank for sale: key considerations Polish cooperative bank for sale; Correspondent accounts in USD and EUR; Bank is connected to SWIFT and SEPA; Bank is connected to VISA, MC payment systems;…
Bank in Dominican Republic for sale
For the attention of interested investors – Bank in Dominican Republic for sale. Main information is provided below. Dominican bank for sale: details of the transaction Online banking software in the place. Share Capital 50000000 (around 1M USD). Currently has dormant status but ready to start international operations. Scope of the banking license Provision of…
Commercial bank in Finland for sale
For the attention of the interested investors – Commercial Bank in Finland for sale. Bank is listed publicly. Please check out the main information regarding the proposal below. Commercial bank for sale: details of the transaction Bank for sale serves private individuals and SMEs by offering payment services, flexible financing, savings. Clients: natural persons and…
Operational bank in Ukraine for sale
Below you can see the basic information regarding the operational bank in Ukraine for sale Bank in Ukraine – what’s included: Bank was registered in 2012; Authorized capital: 6 m USD; Total assets: 6.2 m USD; OVDP: none; Net assets: 5.9 m USD; Investment assets, including those refinanced by the NBU: 4.8 m USD; Total…
Bank in Comoros for sale
Below you can see the basic information regarding the Bank in Comoros for sale Bank in Comoros – whats included: Location: Anjouan Island; International Banking License (offshore); Bank was registered in 2016; Authorized capital 100,000.00 USD; Clean history; Fast transfer. Kraken account (crypto-multi-currency). You can buy bank in Comoros and start your business as soon…
Neobank for sale
Below you can see the basic information regarding the Neobank for sale Neobank – whats included: The company operates with three licenses: – SPI in Poland; – FMSB licensed company in Canada; – Investment fund in Czech Republic. The company generates iban: GB (UK) and IE (Ireland) Euro/Pound SEPA/SWIFT/CHAPS/BACS; The company issues branded Visa cards;…
US California Banking License for sale
Entrepreneurs are offered a banking license in California for sale. This is a fully operational permit that allows the company to carry out banking activities in this US state. License for a bank in California in USA for sale: market features and scope of permission Most state laws do not allow general businesses to handle…
Ukrainian bank with branches 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…
For sale bank in Dominica
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…
Bank in Poland with branches for sale
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…
Bank in the USA for sale
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…