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.

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