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

Licenses of payment systems

PAYMENT SYSTEM LICENSES. PROCESSING. The issue of payment system licenses is quite relevant today. The processing center is a multifunctional and automated system designed for data processing. It is used by payment services when making payments. However, for this you need to pre-issue licenses for processing cards. What is the reason for the need for...

API license in the United Kingdom for sale

Below you can see the basic information regarding the API license in the United Kingdom for sale API license in the United Kingdom – whats included: Company was incorporated and authorized from FCA in 2020; Clean company, without any activity; Capital 150k GPB is formed at HSBC bank account; Company has 5 business + 3...

Macao MT4 Main Label for sale

HOT DEAL – Macao MT4 Main Label for sale. Below you can take a look at the main details of the offer. MT4 Server for Sale: details of the transaction Main Label License. Macao company registered as an Online Trading System Provider. Good Standing. Monthly costs only 2500 USD. Ownership change can be done remotely,...

Cyprus MM licensed broker company for sale

Investment Services:  RTO, Execution of Orders – STP Broker, Dealing On Own Account. Buy broker licensed company in Cyprus Office of Cyprus forex licensed broker company for sale based in Limassol. Bank accounts: Bank of Cyprus, Hellenic Bank, Ecompay (EMI). Client base: 27 EEA member states plus many other non-EU. Own CRM developed in-house. LPs...

Crypto Exchange and Money Remittance Company in Australia for sale

Available on the market: Crypto Exchange and Money Remittance Company in Australia for sale. Please take a look at the general information regarding the offer below. AUSTRAC license for sale: details of the transaction Clean licensed company with no activity; The license permits to act as money remitter within Australia and provide services of a...

Authorized Electronic Money Institution in UK for sale

AVAILABLE: Authorized Electronic Money Institution (AEMI) in the UK for sale. AEMI in the UK for sale: what’s included Full MasterCard principal membership; No client base; Safeguarding account in Estonia; Software with compliance automation; Indirect SEPA and SWIFT; Directors consider to stay. Asking price of the AEMI for sale: on a request. Details: e-mail: nick.b@eternitylaw.com...

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: