Eternity Law International Bank in Ukraine for sale

Bank in Ukraine for sale

Europe, Ukraine
Published:
March 7, 2025
Share it:

This is a new investment opportunity - Banks for sale in Latvia . Please check out the main details regarding this proposal below.

We offer you to consider an excellent offer for the purchase – a bank in Ukraine for sale.

Details of the bank in Ukraine for sale

  • Year of registration of the bank for sale: 2019;
  • Share capital in excess of $11 Million;
  • Correspondent relations with local banks;
  • No loan portfolio.

Extra opportunities are available:

  • direct Loro correspondent accounts in UAH and in foreign currencies;
  • three mobile applications;
  • the ability to start the IBAN issuance via a bank to Ukrainian citizens subject to the new regulations;
  • the option to establish a branch in Europe and coordinate with NBU.

NOTE: To receive the details of the bank in Ukraine for sale, a purchaser is required to submit an NDA and Buyer’s Passport & POF.

Asking price: on request.

Details: e-mail: nick.b@eternitylaw.com / Telegram: @beihuln

Please feel free to join our Telegram channel in order to keep updated on the new offers for ready-made companies for sale.

Every day 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 can also see other offers in category ready-made companies and licenses for sale.

Table of contents

You could be interested

Bank in Dominica for sale

We offer a bank in Dominica for sale. Below you can see basic information about the bank. Bank in Dominica for sale – what’s included: Banking and trust license; Correspondent banking agreement with UK provider for EUR and GBP IBAN issuing; Bank works with EUR and GBP mainly (multicurrency agreement underway); SEPA is supported (SWIFT...

Ready-made company in Poland with bank account

Package includes: Year of registration of company registration: 2019; Type of company: SP Z.O.O; Local director for 1 year; Business activity: Non-specialized wholesale trade; Corporate bank account in Santander bank. * no need for ownership transfer Asking price: on a request For details: s.turobova@eternitylaw.com Please feel free to join our telegram channel in order to keep updated...

VAT-Registered Company in Czech Republic with Bank Account for Sale

An excellent opportunity to acquire a fully registered and VAT-compliant company in the Czech Republic, ideal for investors or entrepreneurs looking for a quick and efficient entry into the European Union market. The company is VAT and EORI registered, holds active bank accounts with Raiffeisen Bank and Wise, and comes with no operational history or...

Ready-made company in Netherlands for sale

Below you will find the information abut the ready-made company in Netherlands for sale For sale ready-made company in Netherlands What is included: company incorporated in 2007 LLC (BV) Assistance in VAT registration Assistance in opening of a bank account in a local bank (ING, Rabobank, ABN AMRO) Nominee director services may be added You...

Ready-made company for sale in Wyoming, USA with bank account in PNC Bank

A fully established and revenue-active U.S. business entity offering immediate market entry into one of the most business-friendly jurisdictions in the United States. Incorporated in July 2024, this Wyoming company comes with an active PNC Bank corporate account, a clean compliance record, and an exceptionally strong financial history — including a verified turnover of EUR...

Kazakhstan EMI/PSP license for sale 

An EMI License allows a business to issue electronic money in exchange for fiat currency. This electronic money can be taken for farther transactions. A known example of electronic money is prepaid cards where value can be loaded and used for prospective payments. With the push for digital money and cashless transactions across the world,...

Discover our services

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

Fill the blank: