Eternity Law International — Banks for sale — Bank in Lithuania for sale

Bank in Lithuania for sale

Published:
June 24, 2021

For your attention there is a bank in Lithuania for sale. 

Lithuanian bank for sale:

  1. Possibility of passporting throughout Europe.
  2. Full license clearance for a retail banking institution.
  3. Today, a banking institution is an ordinary bank, which is mainly focused on serving local customers through the services of a physical bank. This banking institution has an excellent reputation locally. The bank’s profit is increasing every year. Over the year, the deposit increased by 15%.
  4. Good recommendations from grateful clients. No legacy problems, high profitability.
  5. The bank has not yet implemented E-KYC, as this institution is a local bank focused only on serving local customers. However, E-KYC is allowed in Lithuania.
  6. Staff: 250+.
  7. Bank branches: 35+.

Financial data of profitable bank for sale:

  • Initial equity capital: EUR 25 million.
  • The total assets of the institution are 250+ million euros.
  • The bank in Lithuania works with credit card acquiring.
  • The banking institution does not yet provide debit and credit card issuance services; however, this can be easily implemented.

Working strategy

We provide additional information only to those potential buyers who provide us with the following:

  1. Full profile of a potential buyer.
  2. Project for the development of a banking institution. We need to check if the project meets the standards and requirements of the regulatory authorities.
  3. Official confirmation of the availability of funds, which can be verified. Such confirmation is provided in the event that it cannot be confirmed by other means that the customer has sufficient funds to purchase.

Acquisition process of Lithuanian bank

The process of buying an operating banking institution can last 8-14 months; in particular, this period includes preliminary negotiations, verification, negotiations regarding the sale and purchase, closing the transaction and further settlement.

For details: Julia.z@eternitylaw.com / Telegram @juliazhil

Please feel free to join our telegram channel  in order to keep updated for 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 could be interested

Small Payment Institution License in Poland for sale

SPI license with bank account in Poland for sale Small Payment Institution License with approval issued by the Polish Financial Supervisory Authority; Company with SPI license in Poland has an active bank account; The scope of services provided by a small payment institution can not exceed the amount of EUR 1,500,000 monthly; The SPI can...

P2P platform for sale

It’s a famous P2P platform for the sale. It could serve customers in South America, Africa, Eurasia etc. Consumers could buy, invest in BTC and any other crypto and also sell. Fiat currencies are supported in United States dollar, Australian dollar, Burmese kyat, Indonesian rupiah, Malaysian ringgit, Philippine peso, Japanese yen, South Korean won, Indian...

Money Remittance Company In The UK For Sale

Price: on request Details: License: FCA authorized API for money remittance; registered with Her Majesty’s Revenue and Customs; Date of establishment: 2002; Network of 8 agents in the UK and an online platform which is also available to the European countries; Card processing both GBP and EUR; Main line of business is money remittance from...

License for a cryptocurrency company in Switzerland

License for cryptocurrency companies in Switzerland. Switzerland is considered to be the world leader in financial transactions. The country’s leadership pays attention to reforming legislation, based on the situation with the development of the cryptocurrency business and blockchain. In 2014, non-fiat currencies were granted legal status. Cryptocurrencies have been recognized as a digital expression of...

Canadian MSB for sale

Year of incorporation Canadian MSB – 2021. The license with remittance, exchange of virtual currency and money transfers. Canadian MSB company overview: Vancouver domiciled company with a registered address; director can stay under new ownership; dedicated AML officer; the company has website; the company has not been operational; the company has full documents package and...

AUSTRAC-licensed crypto exchange and money remittance company available for purchase

This well-established AUSTRAC-licensed crypto exchange company for sale was officially registered at the close of 2023. There is no existing clientele associated with the business. Included in the sale are operational bank accounts with ANZ and Westpac. The company holds authorization to function as a money remitter within Australia, as well as a crypto exchange....

Discover our services

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

Ready-made companies for sale

Companies with a bank account around the world

Banks for sale

Established Banks for sale

Ready-made licenses for sale

Forex, cryptocurrencies, gambling, EMI, PSP, SVF, MSO, DLT

Licensing

Forex licenses, cryptocurrencies, gambling, EMI, PSP, SVF, MSO, DLT

Offshore company registration

Expert advice on the acquisition of an offshore company

Open a bank account

Open bank accounts in more than 120 banks around the world
Fill the blank:

Zurich

Dreikonigstrasse, 31A, Stockerhof
+41 435 50 73 23

Kyiv

Baseina street, 7
+38 094 712 03 54

London

Grosvenor Gardens, 52
+44 203 868 34 37

Washington

1629 K St. Suite 300 N.W.
+1 (888) 647 05 40 Toll Free

Vilnius

Gediminas Avenue, 44A
+370 52 11 14 32

Tallinn

Kesklinna linnaosa, Tuukri 19
+372 880 41 85

Edinburgh

Lochrin Square, 1
+44 203 868 34 37

Nicosia

Jacovides Tower, 5 floor
+371 665 550 51

Riga

Esplanade, 7 floor
+371 665 550 51

Hong Kong

18 Harbour Road, 35/F, Central Plaza, Wanchai
800938622 Toll Free

Singapore

Level 42, Suntec Tower Three, 8 Temasek Boulevard
+6531594300

Sydney

20 Martin Place
+61 2 888 00 365

Porto

2609 Avenida da Boavista
+351 800 500 206 Toll Free

Tbilisi

Revaz Tabukashvili Str., N 45, area N 7
+995706070360