Eternity Law International News Malaysia 6th largest public listed bank for sale

Malaysia 6th largest public listed bank for sale

Published:
March 30, 2020

Bank’s total asset is RM130 B, normal foreigner is 20%, in this special case, foreigner can hold 24%. Malaysian will hold 12,7%. 12.7% can be put to buyer custody until loan are pay back in 2-3 year.

As single biggest shareholder of 36.7%, both can joint manage the bank. please appoint me as your notary, official and legal mandated rep, sanction by court to start with as my security before POF.

If you dream of own banking business and have not much money then this offer is for you. Don’t miss out this special opportunity.

We offer full package which will allow to instantly start your business so that You can start to open accounts for your clients same day you buy it.

Within 1 hour we will open account for you to see how it works.

Proof of funds, NDA, LOI and 500 euro deposit are required (will be placed at your account with us and wrote off after negotiations).

Price is very low just 590 000 EURO.

It’s a real good deal for serious person who wishes to enter banking world and need a turn-key solution.

Main package (for 590K euro): Company which is registered in 2015 in Cayman islands.

1 person is director and shareholder, declared unpaid share capital 25K euro,change will take 2 months at most. Office in Caymans and can be relocated, no employees.

Company has no debts and liabilities, no clients, no managed or own funds, nil turnover and nil operations, nil profits and loss. Operating cost around 1K euro per month. Hedge fund license w asset management and has no limits on turnover, obtained in 2016.

Activities: accounts opening, receive and make payments, issue cards. Installed, published and acknowledged highest level SWIFT code (as for banks), which usually takes 1 year.

Internet banking with client interface and back-office, full support and quarterly upgrade. Corporate website with unique design, your design can be installed.

Bank account in European bank. Co-branded debit cards issuance service is connected through British provider. FATCA and Patriot Act registration.

Training is provided, can help with personel and infrastructure.

Additional package as per request:

  • Correspondent accounts in EURO, USD, GBP and RUR: price from 300K euro, time 1 week, deposit may be required.
  • Mastercard membership for card issuance: from 200K euro, around 1 month.
  • Mastercard membership for card ccquiring: from 150K euro, around 1 month.
  • Creation of processing department with PCI DSS, processing software and gateway with an acquirer.

Please feel free to join our telegram channel in order to keep updated for the new offers for ready-made companies for sale.

Every day we have new jurisdiction to offer a ready-made turn-key solution! We work worldwide.

You could be interested

Features of Legal Opinion for High Risk Business

The concept of a legal opinion A legal opinion is understood as a document that contains the professional opinion and conclusion of a lawyer who has studied a particular legal problem. Through such a document, the parties to the transaction will be able to understand all the nuances of concluding an agreement, explained from a...

Establish Business in Czech

Foreign enterprises can carry out trading operations, including the purchase of real estate objects, guided by the same conditions as organizations in Czech. To establish business in Czech can be done both as a co-founder and as complete owner; or, organization can become part of existing and functioning structure on the market. Firms established by...

Financial services provider in New Zeland

For the corporation to start generating income as quickly as possible, a corporation needs to find its niche and work quickly. Financial`s are considered the most reliable way to make money. The annual turnover of this sphere amounts to trillions of dollars. Therefore, when founding their legal entity, investors look for regions with the most...

Blockchain Life 2019 in Singapore

The global forum Blockchain Life 2019 brings together more than 3000 participants from 70+ countries. Founders of top blockchain and crypto companies, investors, developers, crypto traders, CEOs of projects, entrepreneurs and businessmen are coming to Blockchain Life 2019 on April 23-24 in Singapore. Buy your ticket to the show now at http://blockchain-life.com Representatives of Binance and Huobi are also joining the event as...

Estonia in the tax system

The conditions for the development of business activities, which dominate in the modern world, make to select flexible and business-oriented tax platforms. The reason for this is many factors that form on the stability of a particular jurisdiction. According to OECD analytical data, the taxation system of Estonia is the most comfortable among other world...

Legal regulations of operations with cryptocurrencies in the USA

The US is the best option for working with cryptocurrency if you are planning to license your business. The mass of various companies, exchanges and funds is focused on this type of activity. Moreover, in this country you can calculate the digital currency for goods and services. Special ATMs have been developed, which contain the...
Fill the blank:

Zurich

Dreikonigstrasse, 31A, Stockerhof

Kyiv

Baseina street, 7

London

Grosvenor Gardens, 52

New York

1178 Broadway, 3rd Floor #3353 New York, NY 10001

Vilnius

Gediminas Avenue, 44A

Tallinn

Kesklinna linnaosa, Tuukri 19

Edinburgh

Lochrin Square, 1

Nicosia

Jacovides Tower, 5 floor

Riga

Esplanade, 7 floor

Hong Kong

18 Harbour Road, 35/F, Central Plaza, Wanchai

Singapore

Level 42, Suntec Tower Three, 8 Temasek Boulevard

Sydney

20 Martin Place

Porto

2609 Avenida da Boavista

Tbilisi

Revaz Tabukashvili Str., N 45, area N 7