Below you can see the basic information regarding the Ukrainian bank for sale
Ukrainian bank – what’s included:
- Bank was registered in 1992;
- Member of the international payment system VISA International;
- Member of the international payment system SWIFT;
- The bank has 14 branches all over Ukraine;
- There is no investment property;
- The bank has correspondent accounts in:
– Raiffeisen Bank International AG, Austria ( USD and EUR);
– Kredobank ( PLN);
– Ukrgasbank (GBP). - Authorized capital – 6+ mln USD;
- Total equity – 7+ mln USD;
- Total assets, total -40+ mln USD.
NOTE: disclosure of information after signing NDA and providing POF.
You can buy bank in Ukraine and start your business as soon as possible.
Asking price: on a request.
For details: dmitriy.l@eternitylaw.com
Telegram: @dmitriyELI
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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.