The main provisions of this suggestion (Full Licensed German Bank for Sale)
- The banking institution that is offered for sale was established more than 60 years ago.
- The license, which was issued to the bank, gives it an official opportunity to provide a wide range of services and products that fully cover the field of financial activity. The package of services and products offered by the bank includes accepting deposits, conducting operations with securities, asset management and control services, transactions with electronic currency, opening and issuing credit cards, and so on.
- The Bank has access to a global network of multi-currency correspondent structures.
- Reliable basic banking and IT systems that meet all the necessary requirements and provisions of well-known policies.
- A professional team of qualified personnel, trained and working in accordance with the regulations from BaFin.
- There are no other branches besides the only office. Office space is rented.
- Net customer base. There are no outstanding or open legal cases.
- Customers of Asian regions can also be connected to the services of the bank after some structuring.
- The institution complies with the provisions of Basel III with first tier capital.
- The purchase transaction will be made in relation to the controlling stake.
- The cost of the proposal includes the desired capital injection.
Asking Price: On request
For details: office@eternitylaw.com
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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.