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

Forex Brokerage Group for Sale

An established and fully operational group specializing in the forex brokerage industry is now available for acquisition. This group includes multiple entities with financial licenses, a comprehensive online presence, and a complete infrastructure supporting marketing, sales, and customer service. The structure offers investors a turnkey solution with an extensive global reach. Key Details of Forex...

German bank for sale

Full banking license (German bank for sale) means the ability to open separate branches in any country in the world. If such a desire arises, then the head office will deal with the opening of a foreign company. There is only one mandatory requirement for the new owner – to continue the previous business. Purchase...

Forex license in SVG w/ payment setups with B2BinPay and LetKnow for sale

New investment proposal – Forex license in SVG for sale. Key details regarding the offer are listed below. Forex license for sale: overview of the transaction Type of the license: A company with a Forex and Technology license in St. Vincent and the Grenadines registered with FSA. Year of registration: 2022. Bank accounts: Corporate bank...

UK SPI License Available for Purchase

This is a new investment opportunity – SPI license in UK for sale. Please check out the main details regarding this proposal below. SPI license in UK for sale: key considerations Money remittance business for sale in UK; Company has trading history and is currently trading; Company registered in 2014, licensed by FCA in 2018;...

Maltese Gaming License for sale

Unique opportunity to purchase Malta Gaming License. Company registration year: 2018 B2C – Gaming Service License License type: Type 1 Gaming Services Authorized by MGA Type 1 – games of chance played against the house, the outcome of which is determined by a random number generator. This type includes casino type games such as roulette,...

Getting Forex License

Getting Forex License IN EUROPE Getting Forex License in Europe is an urgent topic, before which it would be worth familiarizing yourself with some features. From the point of view of the legislative framework in the Czech Republic and Latvia, Bulgaria and Estonia, the regulatory processes of broker-type organizations that are offered on the forex...

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: