- 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: [email protected] / Telegram anastasiiaeternitylaw
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The information presented in this section is provided for general informational and B2B purposes only. The companies listed here may be offered for sale by their respective owners or other third parties.
The Company acts solely as an independent provider of legal, consultancy and transaction support services. Its role may include legal due diligence, transaction structuring, preparation and review of documentation, ownership transfer support, re-registration and related legal assistance.
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All transactions are subject to separate engagement terms, satisfactory due diligence, applicable law and any required third-party approvals.
