The bank in the Euro area for sale has obtained a status of a principal member of SWIFT, MasterCard. In operation for over 28 years.
Bank in the Euro area for sale: financials:
- Total assets – EUR 82,000,000
- Profit before taxes – EUR 350,000
- Own funds – EUR 37,000,000
- Liquidity coverage ratio – over 900%
- ROE – 1,25%
The asking price for the bank in the Euro area for sale comprises 3,5 Million EUR (EBITDA x 10) + 5% commissions. Authorized capital (own funds) that accounts for 37 Million EUR to be replaced.
This offer is available only for purchasers capable of demonstrating their purchase power and ability to operate under regulatory bodies’ compliance requirements. If the purchaser does not provide POF and KYC for any reason – the offer will be declined! Inquires via M&A lawyers are highly welcomed!
Details: e-mail: 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.