• 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.
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The information presented in this section is provided for general informational and B2B purposes only. Licensed or regulated companies listed here may be offered for sale by their respective owners or other third parties.
The Company does not sell, issue or provide licences, authorisations, registrations or the underlying regulated services. Any existing licence, registration, authorisation or regulatory status remains subject to applicable law and, where required, regulatory approval, notification, change-of-control, re-registration or other procedures imposed by the competent authority.
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