Eternity Law International — Banks for sale — Transfer of Equity in Chinese Bank for sale

Transfer of Equity in Chinese Bank for sale

Published:
April 15, 2021

The bank was established in 1999 and is considered a joint stock commercial bank of an independent legal entity. The Bank has recently ranked among the top 100 largest enterprises in the province where it is located. In addition, the Bank is included in the thousands of the world’s largest banks, and for the last 4 years it is also included in the list of the five hundred largest enterprises in the field of services in China. In addition, it has been listed as one of the hundreds of the province’s largest local and national tax businesses.

The main areas of the bank’s activities are the following:

  • opening of deposits by the population;
  • issuance of short-, medium- and long-term loans;
  • implementation of domestic and foreign payments;
  • acceptance and accounting of bills;
  • issuance of financial bonds;
  • work on the issue, issuance and underwriting of bonds from the state;
  • purchase and sale of state and financial bonds;
  • interbank lending;
  • purchase and sale of currency;
  • provision of accreditation and guarantees;
  • acting as an insurance agent;
  • service of providing a safe deposit box.

The bank also provides other services that are approved by the regulatory body under the State Council.

Now the jurisdiction has more than 10 branches in its administrative area, about 165 branches (43 of which are local), and more than 2.9 thousand employees. The bank also took the initiative to create bank branches in villages, as well as a leasing financial company. The holding has 4 subsidiaries.

In 2020, the optimization of the org. structure and restructuring of the head office department into retail, public, financial markets, digital banking, risk control and other 5 important business sectors. The previously existing 24 departments have been reduced to 21. The bank has formed a service network that spans the entire province, as well as a relatively solid product system.

It is a large bank that is not listed on the stock exchange. In the future, it is expected to go public.

For details: Julia.z@eternitylaw.com / Telegram @juliazhil

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.

You could be interested

Regulated Investment Dealer License in Mauritius

Investment Dealer license in Mauritius for sale 1. Company with license in Mauritius (FULL SERVICE DEALER EXCLUDING UNDERWRITING) – 2015 year 2. Own mt4 server 3. Afrasia bank account 4. Without fines from FCS 5. Psp: Neteller/Skrill and can add more 6. Working website Asking price: on a request For details: madina.kad@eternitylaw.com Skype: ae479be9957ddb79 Please...

UK FCA Regulated API&FX Business

A company recently incorporated in the UK. It is a payment institution that is regulated by a designated FCA representative. The institution is not limited in transfers made around the world and offers unique banking-type services regarding the transfer of funds. The company regularly updates all documents and has partner licenses, as well as fulfills...

Obtaining a gambling license in Sweden

Sweden is one of the most liberal countries in Europe. Its democratic legislation also affects the gambling industry. Gambling in this jurisdiction has been legalized recently, and due to such a new regulatory framework implementation, Swedish regulatory bodies are seeking to control this area to the fullest extent. There are two types of licenses: Betting...

Estonian cryptolicensed company for sale 

Buy Estonian cryptolicensed company For your attention Estonian cryptolicensed company for sale. This company was registrated in 2019. It is a private limited company. Share capital is indicated in amount of 2 500 eur for Estonian company with licenses for sale.. Account in Monvenience with Lithuanian IBAN. There are two cryptocurrency licenses which will be...

FIU-licensed lending company in Estonia for sale

New investment opportunity – FIU-licensed lending company in Estonia for sale. FIU-licensed lending company in Estonia for sale: general information The operating license is issued by the Estonian FIU. The company is classified as a Financial Institution. Year of incorporation: 2019. Share capital of the company: 12,000 EUR. Business accounts: Operational account in Paysera. Scope...

Estonian Crypto Exchange for Sale

The company has the appropriate Estonian license and has a registered capital of 12 thousand, which is not included in the price, but can be included as required. Crypto exchange in Estonia for sale works under Estonian legislation. Details of crypto exchange in Estonia Activities: buying and selling crypto for fiat money as well as...

Discover our services

The international company Eternity Law International provides professional services in the field of international consulting, auditing services, legal and tax services.

Ready-made companies for sale

Companies with a bank account around the world

Banks for sale

Established Banks for sale

Ready-made licenses for sale

Forex, cryptocurrencies, gambling, EMI, PSP, SVF, MSO, DLT

Licensing

Forex licenses, cryptocurrencies, gambling, EMI, PSP, SVF, MSO, DLT

Offshore company registration

Expert advice on the acquisition of an offshore company

Open a bank account

Open bank accounts in more than 120 banks around the world
Fill the blank:

Zurich

Dreikonigstrasse, 31A, Stockerhof
+41 435 50 73 23

Kyiv

Baseina street, 7
+38 094 712 03 54

London

Grosvenor Gardens, 52
+44 203 868 34 37

Washington

1629 K St. Suite 300 N.W.
+1 (888) 647 05 40 Toll Free

Vilnius

Gediminas Avenue, 44A
+370 52 11 14 32

Tallinn

Kesklinna linnaosa, Tuukri 19
+372 880 41 85

Edinburgh

Lochrin Square, 1
+44 203 868 34 37

Nicosia

Jacovides Tower, 5 floor
+371 665 550 51

Riga

Esplanade, 7 floor
+371 665 550 51

Hong Kong

18 Harbour Road, 35/F, Central Plaza, Wanchai
+852800938622 Toll Free

Singapore

Level 42, Suntec Tower Three, 8 Temasek Boulevard
+6531594300

Sydney

20 Martin Place
+61 2 888 00 365

Porto

2609 Avenida da Boavista
+351 800 500 206 Toll Free
Calls are made only from Portugal

Tbilisi

Revaz Tabukashvili Str., N 45, area N 7
+995706070360