Eternity Law International Banks for sale Bank in Germany for sale

Bank in Germany for sale

Published:
December 7, 2021

This is a new investment opportunity - 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.

You could be interested

COMPANY WITH CAT1A BROKERAGE LICENSE IN MALTA

The year company registration and license obtaining – 2015 Operational, reception and transmission of orders from 2015 Authorized activities: MFSA CAT1A License – Passport able to any EU jurisdiction. After hours trading service covering the USA & Canadian Markets. Share capital 70’000 USD Real office in Portomaso, Malta Staff: employee, Owner operator Customer base: Professional...

Ready-made Cryptoexchange business for sale

Complete package to run a cryptoexchange. Change of ownership within 2 weeks. Company incorporated in Estonia in 2018 2 EU licenses for cryptocurrency business – exchange and wallet Bank & Regulator Approved AML/KYC Compliance Operating procedures Account at a European EMI Website Own cryptoexchange platform Merchant Account Scoring system / antifraud system / own bots...

SPI license in Czech Republic for sale

Below you can see the basic information regarding the SPI license in Czech Republic for sale SPI license in Czech Republic – whats included: Operational SPI license in Czech Republic; Company was incorporated and licensed in 2017; Active company with clients; Company has opened bank account in a Baltic bank; Company has opened account in...

Payment business in Bangladesh for sale

This is a new investment opportunity – payment business in Bangladesh for sale. Please check out the main details regarding this proposal below. Payment business in Bangladesh: key considerations – Ready-made e-commerce marketplace for accepting payments; – Company has access to Visa, MasterCard payment systems; – Company has bank account in Bangladesh; – Suitable for...

PIS license in Mauritius for sale

Below you can see the basic information regarding the PIS license in Mauritius for sale PIS licensed company in Mauriutus – whats included: PIS (payment Intermediary Service) license; The company was incorporated in 2019; Operational bank accounts in USD+EUR in AfrAsia Bank (Mauritius); Safeguarding account in AfrAsia Bank (Mauritius); Share capital (60 000 USD) should...

STP LICENSED COMPANY IN CYPRUS FOR SALE

CIF STP Broker+PM 5 years under operations MT4 own platform Bank accounts in Astrobank Multiple PSPs 5 Employees in place CRM Monthly Costs from 25’000 Euro AUTHORIZED ACTIVITIES Investment services: Reception and transmission of orders in relation to one or more financial instruments; Execution of Orders on Behalf of Clients; Portfolio management. Ancillary services:  Safekeeping...

Related posts

Trustee License in Hong Kong for Sale

We sell a ready-to-transfer company holding an active permit – trustee license in Hong Kong for sale – a perfect instrument for trust management, company structuring and international asset protection. Buy Trustee License in Hong Kong Key highlights of Hong Kong trustee license for sale. Licensed activities: trust administration, corporate services and cross-border investment advisory. Strategic...

Vintage Swiss Trust Company (Para-Banking & VASP) for Sale

A rare opportunity to acquire a fully licensed Swiss trust company with para-banking and VASP authorizations. This Geneva-based company, established in 1978, is clean, compliant, and ready to begin operations immediately under Swiss regulatory standards. Key Features of this Swiss Trust Company Incorporation & Regulatory Details: Year of Registration: 1978 Jurisdiction: Geneva, Switzerland Regulatory Status:...

MSB-Licensed Company in the USA for Sale

A clean, MSB-licensed company registered in the United States (Wyoming) is available for immediate acquisition. Established in 2025, this entity is in good standing and fully equipped to operate in key financial service areas, including cryptocurrency and money transmission. Key Features of this MSB Company Incorporation Details: Year of Registration: 2025 Jurisdiction: Wyoming, USA Status:...

ELI Corporate Services Package in the United Arab Emirates

We are pleased to offer an ELI corporate services package in the United Arab Emirates for sale for those seeking to establish or scale operations in the UAE – one of the world’s fastest-growing business ecosystems. Whether you are launching a startup or expanding your global presence, our turnkey support ensures a seamless market entry,...

Ready-Made Company in Poland with Director Services and Bank Account for Sale

A ready-to-operate Polish company is now available for acquisition, offering a fast and efficient market entry. This is an ideal solution for investors and entrepreneurs seeking an established structure with active banking and management in place. Key Features of this Polish Ready-Made Company Date of Incorporation: February 2022 Company Activity: General Trade Director Services: Included...

Fully Developed Online Casino Platform for Sale

We are pleased to present an exclusive opportunity – a fully developed online casino platform for sale. This offer includes a robust infrastructure, extensive game catalog, licenses, and full source code, enabling immediate market entry or portfolio expansion. Buy Fully Developed Online Casino Platform The ready-made casino platform for sale comes complete with both Curacao...
Fill the blank: