Banks for sale

An excellent opportunity to acquire a ready-made company in Romania with an active bank account and established business scope. This turnkey entity is ideal for immediate business operations, particularly in the e-commerce sector. Key Features Company with Bank Account in Romania Incorporation Details Incorporation Date: 2024 Activity: 4791: Retail sale via mail order houses or…

This is a new investment opportunity – neobank in USA for sale. Please check out the main details regarding this proposal below. Neobank in USA: key considerations Innovative fintech company in USA for sale; Company is serving primarily US retail clients; Activities (accounts, money remittance, debit cards); Debit Cards are issued pursuant to a license…

An opportunity to acquire a licensed credit broker in Denmark. This ready-made company is regulated by the Financial Supervisory Authority (FSA) and includes key individuals who are ready to stay on, ensuring a smooth transition and continued operational success. Key Features of this Ready-Made Denmark Licensed Credit Broker for Sale Licensing and Compliance License Type:…

This is a new investment opportunity – a bank in Portugal for sale. Please check out the main details regarding this proposal below. Bank in Portugal for sale: key considerations A private commercial bank in Portugal for sale; The bank serves both corporate and retail clients; The bank is connected to SWIFT and SEPA networks;…

This is a new investment opportunity – reputed bank in DACH region for sale. Please check out the main details regarding this proposal below. Banking license in DACH region for sale: key considerations Private bank with good reputation for sale; Serving high-net-worth individuals and corporate clients; Full banking license, big share capital; Wide network of…

New offer – ready setup multi-currency neobank for sale. Main details of the proposal are listed below. Neobank in the UK for sale: details of the transaction UK incorporated entity; Accounting firm in place; Business bank account with Wise; Brand identity with a registered trademark in UK and EU; Several brand domain names; Website integrated…

For the attention of the interested investors: multi-currency neobank for sale. You may check out the main details of this proposal below. Neobank for sale: details of the transaction The company partners with a fintech firm for the provision of such solutions as: setup and configuring of the payment platform; multi-currency account issuing; UK FPS,…

This is a new investment opportunity – cooperative bank in Poland for sale. Please check out the main details regarding this proposal below. Cooperative bank for sale: key considerations Polish cooperative bank for sale; Correspondent accounts in USD and EUR; Bank is connected to SWIFT and SEPA; Bank is connected to VISA, MC payment systems;…

For the attention of interested investors – Bank in Dominican Republic for sale. Main information is provided below. Dominican bank for sale: details of the transaction Online banking software in the place. Share Capital 50000000 (around 1M USD). Currently has dormant status but ready to start international operations. Scope of the banking license Provision of…

Below you can see the basic information regarding the operational bank in Ukraine for sale Bank in Ukraine – what’s included: Bank was registered in 2012; Authorized capital: 6 m USD; Total assets: 6.2 m USD; OVDP: none; Net assets: 5.9 m USD; Investment assets, including those refinanced by the NBU: 4.8 m USD; Total…

Below you can see the basic information regarding the Bank in Comoros for sale Bank in Comoros – whats included: Location: Anjouan Island; International Banking License (offshore); Bank was registered in 2016; Authorized capital 100,000.00 USD; Clean history; Fast transfer. Kraken account (crypto-multi-currency). You can buy bank in Comoros and start your business as soon…

Below you can see the basic information regarding the Neobank for sale Neobank – whats included: The company operates with three licenses: – SPI in Poland; – FMSB licensed company in Canada; – Investment fund in Czech Republic. The company generates iban: GB (UK) and IE (Ireland) Euro/Pound SEPA/SWIFT/CHAPS/BACS; The company issues branded Visa cards;…

Entrepreneurs are offered a banking license in California for sale. This is a fully operational permit that allows the company to carry out banking activities in this US state. License for a bank in California in USA for sale: market features and scope of permission Most state laws do not allow general businesses to handle…

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…