Eternity Law International — Banks for sale

Banks for sale

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A bank is not just profitable, but also a fairly respectable business, which in any economic and political situation bears fruit. By choosing the right company to buy, an investor can provide for himself/herself for the rest of his/her life. At the same time, making a mistake in choosing a company, you can lose a lot of money, so you need to be very reverent and serious about this issue.

In order to buy a clean and problem-free commercial structure, it is better to seek help from a specialized firm. Our experts will help you check the bank and properly complete all the documents.

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Total offers: 57

Ready-Made Company with Bank Account for Sale in Romania

Europe, Romania
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…

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Neobank in USA for sale

North America, USA
Banks for sale

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…

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Denmark Licensed Credit Broker for Sale

Europe, Denmark
Banks for sale

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:…

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Private commercial bank in Portugal – for sale

Europe, Portugal
Banks for sale

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;…

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Didn't find the bank you're looking for?

We offer a wide range of banks across various jurisdictions. If you didn't find the bank you need, just let us know — we'll help you find or create the right option for your business.

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Reputed bank in DACH region for sale

Europe, DACH
Banks for sale

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…

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Ready Setup Multi-Currency Neobank In The United Kingdom For Sale

Europe, UK
Banks for sale

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…

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Multi-currency neobank in the UK for sale

Europe, UK
Banks for sale

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,…

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Cooperative bank in Poland with SWIFT/SEPA connections for sale

Europe, Poland
Banks for sale

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;…

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Bank in Dominican Republic for sale

North America, Dominican Republic
Banks for sale

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…

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Operational bank in Ukraine for sale

Europe, Ukraine
Banks for sale

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…

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Bank in Comoros for sale

Africa, Comoros
Banks for sale

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…

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Neobank for sale

Europe, Poland
Banks for sale

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;…

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US California Banking License for sale

North America, USA
Banks for sale

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…

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Ukrainian bank with branches for sale

Europe, Ukraine
Banks for sale

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…

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small bank for sale
banking business for sale

Can you get a private bank for sale?

The purchase of a big or small bank for sale with the appropriate license is possible after the permissions of the supervisory community are obtained. To negotiate the option to buy an existing bank, the buyer must meet certain requirements:

    • prepare an official request from the company or the owner, indicating the actual experience in the financial and banking sector, the level of education and intentions;

    • have real money on the account, and not a loan or any incomprehensible virtual money, and provide confirmation of the legality of this money;

    • conclude an agreement on data confidentiality and commissions when the purchase takes place;

    • bear the costs of collecting certificates and organizational issues;

    • understand the purpose of the purchase.

Thus, it becomes clear that it is possible, and even necessary, to get a chartered banking business for sale, because it is much more profitable than creating a company from scratch.

Are community banks for sale a good investment?

A banking institution is a serious asset with a high level of liquidity. Such finance companies for sale will always be in demand, regardless of the price level of fuel and energy, economics and political aspects.

What exactly are the benefits of owning an old bank for sale? Let’s consider them in more detail.

    1. Expansion of the line of goods and services. A firm may acquire bank branches for sale that have promising online services, innovative services, or interesting products. So the business owner can save himself from developing something new and a constant battle for a patent. In addition, it will be possible to implement such innovations immediately after the acquisition of the business.

    1. Economical yet effective extension. When you get federally chartered banks for sale, you get offices, a customer base, trademarks, employees – everything that belongs to this institution.

    1. Opening access to a new market community. You can buy bank in a new country or region and get a good infrastructure for quality activities.

In order not to master jurisdictions for months and not work exclusively to create an honest name and implementation of norms federally, but to make a profit right away, the ideal solution is to pay attention to financial institutions sales.

Features of banks for sales

Gone are the days when opening banking institutions was easy and effortless. Today, creating a business related to finance is a very time-consuming and expensive process. As practice shows, getting even abandoned banks for sale takes much less time, effort and money than creating a company from scratch.

Having decided to purchase locally-run or international banks for sale, you get:

    • license to conduct financial activities. The document is already ready, so you don’t have to collect documents for a long time and worry for months that the regulator will be refused;

    • an established management system: often, an institution that has a profit does not need large changes;

    • experienced employees hired federally: management personnel, qualified managers and experienced specialists can remain working after the transfer of property rights;

    • ready-made merchant account for corporate payments;

    • customer base is probably the main advantage of the purchase.

Nevertheless, do not forget that not all banking institutions are profitable. Sometimes banks are sold in order not to declare bankruptcy. That is why it is worth entrusting the selection of a suitable company to our specialists. We conduct a full audit of the transparency of the list of banks for sale and determine the most profitable and promising options for each client.

Banking institutions are specialized and universal. Specialized ones work in one direction. Within this category, the following subgroups can be distinguished:

    • savings, with favorable conditions for deposits;

    • investment – the main focus – stock transactions;

    • mortgages – provide loans for real estate.

Universal banks can operate in all areas.

Such institutions may have a different legal form: LLC and JSC.

    1. The founders of an LLC are both legal entities and individuals. At the same time, more than 50 people cannot work in such a bank.

    1. A joint stock company may be non-public or public. In such a bank, the capital is divided among the shareholders – the more shares a person has, the more rights.

    1. Private establishments. Any private banking establishment belongs to individuals and may be sold if necessary.

Which investment bank for sale is better to buy?

Starting a new bank, even a small one, is a risky undertaking. In any market segment, there will immediately be fierce competition from already established institutions, which are almost impossible to beat for a newcomer. Therefore, getting a former bank for sale that has a history and is already operating is much more profitable.

Before choosing in all banks sale, decide what you intend to implement. Income, reputation, quality of service – prioritize and choose according to them. An important aspect is also the specification of the direction of the company. If an entrepreneur intends to expand the range of services he/she offers and issue, for example, cryptocurrency cards, it will be necessary to apply for an additional license, which is subject to other regulations.

To choose the right physical or online bank for sale, you need to evaluate the type of license, balance sheet, assets, liquidity, service and a lot of other nuances. Doing all the checks on your own is as difficult as possible, so the best way out is to contact our professionals who know all the nuances of these procedures.

How much are banks for sales?

The cost of federally chartered banks for sale depends on the jurisdiction where the institution is located, the profitability and liquidity of the bank, as well as, whether it is a small or bigger establishment. It is important that this legal entity has experience and transparent reporting, due to which it will be approved by regulatory authorities.

A bank is a well-established system that has been profitable for years, regardless of the time of year, the economy and other factors. In addition, the official license for such a business is quite expensive.

What is included in our services

Getting finance companies for sale is a responsible business, so you cannot do without the help of experienced specialists. Our company has been on the market for many years and managed to make a lot of transactions for the purchase and sale of ready-made companies. We approach our work with responsibility and carefully check all the necessary documents so that the buyer does not stumble upon pitfalls after confirming the purchase of the bank.Before you decide on banks for sale you want to get, use the advice of the manager. The specialist will identify your interests and offer you a choice of several most suitable companies. The registration process will take only a few days, so you do not have to stand in queues for days to sign a particular document, which will save a lot of time.

How to start a bank?

Starting a big or small bank for sale is a complex process that involves obtaining regulatory approvals, securing capital, setting up infrastructure, and adhering to strict legal and financial requirements. It’s recommended to work with legal and financial experts who specialize in banking regulations.

How do you buy a bank?

Procedure to buy an existing bank is a multi-faceted process that typically begins with negotiation discussions involving the existing owners or shareholders. Following this initial step, the journey involves navigating the regulatory landscape to secure the necessary approvals from relevant authorities. Simultaneously, meticulous attention is paid to ensuring adherence to all legal and financial prerequisites, thereby fostering a seamless and compliant transition of ownership.

What can you use an old bank for?

The possibilities for repurposing an old bank for sale are diverse and multifaceted, encompassing a wide spectrum of potential applications. Among these are the transformation of the space into functional office areas, the establishment of vibrant retail settings, the conversion into community centers that foster engagement and interaction, or the adaptation for a myriad of other dynamic commercial activities aimed at revitalizing the premises and catering to the evolving needs of the surrounding environment.

How much can you buy a bank for?

The financial outlay associated with the acquisition of a bank is subject to considerable variation, primarily contingent upon a range of influential factors. These factors encompass the bank’s scale, magnitude of assets held, geographical placement, and its overall fiscal well-being. As a result of this intricate interplay, the cost of commercial banks for sale can encompass an extensive spectrum, spanning from substantial sums in the millions to even reaching the exalted echelons of billions of dollars.

How much is it to open a bank?

The cost of banking business for sale can also vary widely. It includes expenses like regulatory fees, capital requirements, infrastructure setup, technology, staffing, and more. It’s a substantial financial undertaking that requires careful planning and substantial capital.

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

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Open bank accounts in more than 120 banks around the world
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Zurich

Dreikonigstrasse, 31A, Stockerhof
+41 435 50 73 23

Kyiv

Baseina street, 7
+38 094 712 03 54

London

Grosvenor Gardens, 52
+44 203 868 34 37

Washington

+1 (888) 647 05 40 Toll Free

Vilnius

Gediminas Avenue, 44A
+370 52 11 14 32

Tallinn

Kesklinna linnaosa, Tuukri 19
+372 880 41 85

Edinburgh

Lochrin Square, 1
+44 203 868 34 37

Nicosia

Jacovides Tower, 5 floor
+371 665 550 51

Riga

Esplanade, 7 floor
+371 665 550 51

Hong Kong

18 Harbour Road, 35/F, Central Plaza, Wanchai
+852800938622 Toll Free

Singapore

Level 42, Suntec Tower Three, 8 Temasek Boulevard
+6531594300

Sydney

20 Martin Place
+61 2 888 00 365

Porto

2609 Avenida da Boavista
+351 800 500 206 Toll Free
Calls are made only from Portugal

Tbilisi

Revaz Tabukashvili Str., N 45, area N 7
+995706070360