Eternity Law International Banks for sale Bank in Germany for sale

Bank in Germany for sale

Europe, Germany
Banks for sale
Published:
March 7, 2025
Share it:

This is a new investment opportunity - Debt Collection & Enforcement Germany , Banks for sale in Sweden , Banks for sale in Luxembourg , Banks for sale in Belgium , Banks for sale in Switzerland ,. Please check out the main details regarding this proposal below.

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 bank to be introduced to 27 member states.

Bank in Germany for sale: details of this transaction

The bank in Germany for sale:

  1. Was founded over 60 years ago.
  2. Having obtained a full license, the bank has a permit for offering a full range of products and services that include but are not limited to deposit-taking, securities dealing, assets management, digital money/credit card services, etc., without the necessity to apply for new permits.
  3. Has access to a worldwide multi-currency correspondent clearing network.
  4. Has robust, and versatile Financial Core Solutions that incorporate the best practices of the international financial market. All relevant procedures/policies are in place.
  5. Is fully staffed in accordance with BaFin rules.
  6. Operates from one leased office with maintained requirements to operate as a banking institution.
  7. Has no in-progress or unresolved legal issues.
  8. Can onboard Asian clients after doing some structuring.
  9. The bank complies with Basel III requirements with Tier 1 capital at EUR7.9 million as of 31st December 2019.
  10. Offered for sale a majority stake which comprises more than 95% of the holdings.
  11. The asking price includes the recommended capital injection.

Asking price: on request.

Details: nick.b@eternitylaw.com / Telegram: @beihuln

Please feel free to join our Telegram channel in order to keep updated on 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.

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

Prosperous EMI license in Lithuania

This is a new investment opportunity – a prosperous EMI license in Lithuania for sale. Please check out the main details regarding this proposal below. EMI license in Lithuania for sale: key considerations Company with EMI license for sale; Client base (crypto, forex, gambling, marketing, IT); SEPA, SWIFT, CHAPS, BACS, FX, 70+currencies; Company is connected...

Fintech Group with Payment and Crypto Licenses: Investment Opportunity

Corporate Overview of this investment opportunity Established: 2020 Global Presence: Operates physical offices in multiple countries, ensuring a robust international footprint. International Fintech Group: investment opportunity Banking Technology: Includes a comprehensive digital banking platform. Payment Processing: Features a card acquirer platform with PCI DSS Level 1 PAYFAC model connectivity. Regulatory Credentials Fintech group with Payment...

EMI license in Estonia for sale

This is a new investment opportunity – EMI license in Estonia for sale. Please check out the main details regarding this proposal below. Ready Made EMI license in Estonia: key considerations Clean license, hasn’t started operations; Bank accounts in Estonia and Lithuania; Company has direct CentroLink connectivity; Passportisation to EU countries; Can be sold with/without...

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...

PSP license in Turkey with a US branch for sale

This is a new investment opportunity – PSP license in Turkey for sale. Please check out the main details regarding this proposal below. PSP license for sale: key considerations Founded in 2016, licensed by BRSA in 2018; In 2019 opened a branch in USA; Focused on domestic and international remittances; Trade finance, collection services, account...

Ready-made company in Comoros with gaming license for sale

This is a new investment opportunity to buy a ready-made company in Comoros with a gaming license. You can check out the general information regarding this offer below. Ready-made company with gaming license for sale: details of the transaction Year and place of company registration – 2023, Anjouan, Comoros; Authorizations: all types of online gaming...

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: