Banks for sale | Page 2

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;…

Below you can see the basic information regarding the bank in Czech Republic for sale Bank in Czech Republic for sale – what’s included: Full banking license issued by Czech Central Bank; 20+ years of history; More than 110 000 clients; 35+ branches in Czech Republic; Issuing of bank cards; Correspondent accounts in 12 currencies;…

An excellent opportunity to acquire a banking institution in the United States of America. This bank is offered for sale in New Mexico. Operational institution is intended for a qualified buyer who has proof of funds, in particular, in the letter form from a reliable bank. For details: a.shevchuk@eternitylaw.com / Telegram @anastasiiaeternitylaw Please feel free…

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…

Bank for sale in Portugal. Details of the bank for sale: SEPA connection; multi-currencies; all EU state currencies; correspondences to Brazil, HK and US; The new owner will have to be approved by the Central bank of Portugal. Price of the bank for sale: on a request. For details: nick.b@eternitylaw.com Telegram @beihuln Please feel free…

This is a new investment opportunity – a bank in Puerto Rico for sale. Please check out the main details regarding this proposal below. Banking license in Puerto Rico: key considerations International banking license for sale; The bank is connected to the SWIFT network; Correspondent bank relationships in place; The bank is fully licensed to…

Two international banks are for sale. Location: Puerto Rico, US territory. Today 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…

To your attention Belize company with MT4 platform for sale. Belize company with MT4 platform. What`s included: 1. MT registered to date – 04.04.2021 2. Country of incorporation – Belize 3. No debt, nor negative feedback Additional information: 1. The reason for selling: the vendor is nterested in developing another business. 2. Meta Trader 4…

This Bank for sale in the Cayman Islands is licensed as a Category “B”. A Category “B” Bank is permitted to conduct banking activities worldwide but is restricted from any retail business within the Cayman Islands. It is regulated by the Cayman Islands Monetary Authority (“CIMA”). The Bank for sale is compliant with all relevant…

Offered 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. The reason for the sale…

The bank in Germany for sale is under the regulation of the Deutsche Bundesbank and Bundesanstalt fur Finanzdienstleistungsaufsicht BaFin (this is a supervisor for 2,700 banks and 800 financial institutions). It is unlikely that Deutsche Bundesbank and BaFin will approve the new banking license application. Operating in the EU allows products and services of the…

This is an opportunity to buy an EU banking license. EU banking license for sale: overview The business, currently dormant, is run by the sole owner. The liquidation which occurs now can be terminated anytime, should the owner accept a formal decision. If so, the license would be reinstated subject to the legal requirements. There…

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. Bank in the UK for sale: details Lending accounts for more…

This Caribbean bank for sale has obtained a license 3 years ago and operates from physical offices. A Caribbean bank for sale: overview What’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…