- Universal bank with both: private and corporate clients
- Own SWIFT code
- Ability to work with gold: the license contains a record for gold operations and storage
- Bank requires recapitalisation, which is included in the selling price
- Loan portfolio: 300 mil. EUR
- Liabilities: 495 mil. EUR
- Equity capital: 79 mil. EUR
- Fixed assets: 32 mil. EUR
- 65+ branches plus 650 points of sale
- The bank is likely to have access to EU Covid assistance package
NOTE: to receive the name of the bank and the complete DD file, Buyer’s Passport & Proof of funds should be presented
Asking Price: on a request
The accounting department of the company must compile quarterly, annual financial reports and provide declarations to the tax service. Contact us for more information.
For details: office@eternitylaw.com / Telegram anastasiiaeternitylaw
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