This is an opportunity to buy an EU banking license.
EU banking license for sale: overview
The business, currently dormant, is run by the sole owner.
The liquidation which occurs now can be terminated anytime, should the owner accept a formal decision. If so, the license would be reinstated subject to the legal requirements.
There are no risks for any prospective purchasers, as there is no funds transfer until the Croatian National Bank grants all the required permits.
The bank share capital cannot be lesser than 40 Million HRK (approximately 5.3 Million EUR).
No liabilities as for deposits, guarantees, loans, or others.
Asking price for the EU banking license for sale: 4 Million EUR.
Details: nick.b@eternitylaw.com / Telegram: @beihuln
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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.
The Company acts solely as an independent provider of legal, consultancy and transaction support services and may assist with due diligence, transaction structuring, documentation, ownership transfer, re-registration and related legal or regulatory support.
No listing constitutes financial, investment or brokerage advice, or a guarantee that any licence or regulatory status may be transferred, maintained or used by a prospective purchaser.