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+41 435 50 73 23Kyiv
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+372 880 41 85Vilnius
+370 52 11 14 32New York
+1 (888) 647 05 40A 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.
We offer you to consider a challenger bank in the UK for sale that specializes in secured property lending and business deposits. The bank cooperates with the local government aiming to provide support for local businesses as well as using a direct go-to-market approach.
Read MoreWhat’s included: the sale covers all IT solutions, servers and structure.
The bank in the Caribbean for sale has no debt, no liabilities, and is in excellent condition.
Offered for selling due to the shareholder’s retirement.
Asking price: 12 Million USD (included are all assets and Capital Requirements).
Read MoreOffered for consideration is a European bank for sale (Northern Europe) that has excellent records with CB and ECB.
That bank in Eurozone for sale has been granted a Principal Member status of SWIFT, VISA and MasterCard that allows providing a wide range of payment and card processing services globally.
Read MoreFull banking license (German bank for sale) means the ability to open separate branches in any country in the world. If such a desire arises, then the head office will deal with the opening of a foreign company. There is only one mandatory requirement for the new owner – to continue the previous business.
Read MoreA banking institution in Cyprus for sale registered and licensed by the Cypriot jurisdiction. The structure is under the control of the Cypriot Central Bank. The headquarters is located in Nicosia; in addition, the company has several branches, in particular in Larnaca and Limassol.
Read MoreThis banking institution was established too many years ago. Today this bank in Estonia for sale has the status of a commercial bank with a name known internationally. The bank has 2 offices, one of which is headquartered in Tallinn.
Read MoreToday Puerto Rico is one of the most popular international banking jurisdictions, which leads to a high level of competition. 60+ applications for new licenses are pending with regulators. That is why the most effective way to promote your business is to acquire a ready-made banking institution.
Read MoreThe Bank is a UK credit Institution authorised by the PRA and regulated by the FCA and PRA. The Bank is a principal member of MasterCard, Visa and the LINK network. Currently, active units consist of Payment Services, Customer Lending and central divisions. The Payment Services unit is being wound down.
Challenger bank focused on secured property lending and business deposits. Also work with local councils to support local businesses as well as going direct to market.
FULLY LICENSED COMMERCIAL BANK IN EURO ZONE FOR SALE
Commercial Banks, Savings Banks – New York, USA.
Principal member of SWIFT, MasterCard. More than 28 years in business.
Specialized bank offering a range of secured funding facilities for individuals and businesses and deposit accounts for individuals, businesses and charities. An entrepreneurial, specialist lender, providing asset finance, professional loans, bridging finance, development finance, specialized mortgages and structured finance.
European bank (Northern Europe)
Excellent record with CB and ECB, very perspective.
Principal member of SWIFT, VISA and MasterCard
Main reason for selling – principal owner retires.
Bank in the Caribbean for sale. Certified by FLA.
The bank was Licensed three years ago, the bank has physical offices in the jurisdiction.
Price includes all IT systems, Servers and structure.
Bank has a clean Balance Sheet no liabilities and is in perfect shape.
Bank in Cayman Islands for sale with professional website, automatic bank software with funds of clients with admin panel for owner (incoming and outgoing bank transfers), active SWIFT code and more.
Read MoreBank in Croatia for sale. Nice opportunity to purchase European Union banking license. Sole owner 100% shares. The bank license is currently dormant.
The bank was established more than 60 years ago.
Full licensed allow the bank to offer a full suite of product and services covering
regulated financial activities such as deposit taking, securities dealing, assets
management, e- money/credit card services etc.., without the need to apply for new
permissions
There is a Polish bank for sale.
Another details after presenting POF and buyer’s passport and signing NDA.
Read MoreThe purchase of a ready-made old bank with the appropriate license is possible after the permissions of the supervisory community are obtained. To negotiate the acquisition of a banking institution, the buyer must meet certain requirements:
Thus, it becomes clear that it is possible, and even necessary, to buy a chartered bank, because it is much more profitable than creating a company from scratch.
A banking institution is a serious asset with a high level of liquidity. Such a business 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? Let’s consider them in more detail.
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. And as practice shows, buying a ready-made business takes much less time, effort and money than creating a company from scratch.
Having decided to purchase a ready-made bank, you get:
But 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 banks 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:
Universal banks can operate in all areas.
Also, such institutions may have a different legal form: LLC and JSC.
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, buying a ready-made bank that has a history and is already operating is much more profitable.
Before choosing a company to buy, 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 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.
The cost of the chartered bank 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.
Buying a ready-made bank 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 the institution you want to buy, 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.
The international company Eternity Law International provides professional services in the field of international consulting, auditing services, legal and tax services.