Eternity Law International Banks for sale Bank in Bulgaria for sale

Bank in Bulgaria for sale

Europe, Bulgaria
Banks for sale
Published:
February 8, 2025
Share it:

This is a new investment opportunity - Bank Formation in Bulgaria . Please check out the main details regarding this proposal below.

Below you can see the basic information regarding the bank in Bulgaria for sale

Bank in Bulgaria – whats included:

  • The bank is a part of international economic group, which is working more than 20 years;
  • Authorized capital of bank is 32 mln EUR;
  • Bank makes transfers in the following currencies: EUR, USD, CHF, GBP and JPY.
  • Correspondent bank for USD Raiffeisen Bank International AG.
  • The bank serves individuals, legal entities, individual traders, sells gold bars, provides a full range of insurance services, etc.
  • Full support at all stages.

NOTE: to receive the name of the bank and the complete DD file, Buyer’s Passport & Proof of funds should be presented.

You can buy bank in Europe and start your business as soon as possible.

Asking price: on a request

For details: dmitriy.l@eternitylaw.com

Telegram: @dmitriyELI

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

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

Please contact us to get more information regarding companies on sale.

You can also see other offers in category ready-made companies and licenses for sale.

Table of contents

You could be interested

Clean API license in UK with no outstanding liabilities for sale

This is a new investment opportunity – clean API license in UK for sale. Please check out the main details regarding this proposal below. Clean API license for sale: key considerations Clean payment business in UK for sale; Company has 2 safeguarding accounts; Now active as an EMI agent; All reports were submitted in a...

Online bookmaker license in Cyprus

Online bookmaker license in Cyprus Rating of Bookmakers This year, major changes are taking place in the legal area of ​​the web gambling industry on the European continent. One of the fundamental trends today is the introduction, practically, by each of the most significant European states of licensing. A great demand for this service sector...

FINANCIAL COMPANY IN NEW ZEALAND FOR SALE

The package includes:  Licensed Company in NZ Connected to SWIFT/SEPA through E.U. Bank BANS in multiple currencies, 4 with direct IBANS Available to receive clients’ funds in their names Correspondent Banks Within the E.U. 10 Correspondent Arrangements FSB Licensed in New Zealand Open Accounts/Sub Accounts in Multi-Currency for clients Hold Client Funds on Account Authorized...

Small operational bank in UK for sale

Operational bank in United Kingdom along with license for banking activity in commercial sphere for sale Main description: Good Standing operational bank; 2+ years of banking activity; Focus on the small and medium sized entities (SME) market; Specialization of the bank in business deposits lending of a property; Close relations to government and local authorities;...

Financial institution in Zambia for sale

Here is presented microfinance bank in Zambia for sale (can be upgraded to a full commercial banking license) with opportunity of providing deposits and internet banking for international clients (current client base – 25 000 users). Purchase financial institution in Zambia for sale! The company has bank accounts (all in Zambia), software may be licensed...

VINTAGE SWISS FINANCIAL SERVICES COMPANY

Approximate age of company 15+ years old. Authorised activities The license is very broad and allows: asset management cryptocurrency exchange payment service provider commodities trader forex treuhand/fiduciary and other financial services. Certificate of Membership via an SRO officially approved by the Swiss Financial Market Supervisory Authority (FINMA) for the supervision of financial intermediaries and for...

Discover our services

The international company Eternity Law International provides professional services in the field of international consulting, auditing services, legal and tax services.

Fill the blank: