Eternity Law International Banks for sale Bank in Moldova for sale

Bank in Moldova for sale

Europe, Moldova
Banks for sale
Published:
January 28, 2025
Share it:

• The bank is in a good standing, working profitably.

• Own funds – 36 million euros (as of December 1, 2020). Share Capital of 5 million euros. The balance is strong, nothing is hidden. International audits have been conducted.

• The sale process should take about 6-9 months, the Central Bank of Moldova has restructured the financial sector: closed 4 banks and sold 4 banks, so they are willing to close the process quickly.

• Possible acquisition of 48% or full control. There are correspondent bank accounts in dollars and euros.

Asking price: on a request.

For details: office@eternitylaw.com, Telegram @anastasiiaeternitylaw

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.

Table of contents

You could be interested

Hong Kong Forex Broker License

Forex-trading is becoming more and more popular and is firmly established in the commercial environment around the world. Many jurisdictions accept Forex in their market, support the development of this direction and try to develop a reliable and loyal regulatory framework for regulation. Hong Kong is one such space. In jurisdiction, authorities comprehensively support Forex-trading,...

Licensed Swiss Financial Services company for sale

Approximate age of company 45+ years old Authorized activities: The license is very broad and allows: – asset management – cryptocurrency exchange – payment service provider – commodities trader – forex – truehand/fiduciary and other financial services. Certificate of Membership via an SRO officially approved by the Swiss Financial Market Supervisory Authority (FINMA) for the...

Luxembourg regulated fund for sale

The regulated fund for sale in Luxembourg was created about 2 years ago. Details – regulated fund in Luxembourg for sale: Local bank account; A CC with a good reputation can stay; Ideal for raising and managing private or venture capital funds; The administrator of the fund can stay; Served by a renowned audit firm;...

German Financial company for sale

Company description: active white-label banking program; opening of private accounts with unique IBAN; assignment of a second IBAN possible; opening of corporate accounts with TWO unige IBAN`s; corporate account opening possible for all EU companies and Offshore (dependent of the jurisdiction) and High-risk industry (e. g. Exchanger, Forex, Gambling, etc.); issuing of Prepaid MasterCard for...

Obtaining an EMI license in Australia

Obtaining an EMI license in Australia – one of the most attractive options for doing business. For this reason, in all search engines on the World Wide Web, a query often appears on the topic of how to register a company in a given country. Among the most active areas of business on the mainland...

Company with a gambling licence in Malta for sale

Unique opportunity to purchase Malta Gaming License. Company registration year: 2016 B2C – Gaming Service Licence License type: Type 3 Gaming Services Authorized by MGA Type 3 – games of chance not played against the house and wherein in the operator is not exposed to gaming risk, but generates revenue by taking commissions or other...

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: