Bank in Ukraine for sale

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

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