Banks for sale | Page 4

• The bank is in a good standing, working profitably. • Own funds – 36 million euros (as of December 1, 2020). Share Capital of 5 million euros. The balance is strong, nothing is hidden. International audits have been conducted. • The sale process should take about 6-9 months, the Central Bank of Moldova has…

To your attention Company in Vanuatu for sale.  The registered capital of the financial license is $ 50,000. The company opened for brokerage and is fully assembled for doing business. Company in Vanuatu for sale. What`s included:  financial license with a registered capital of $ 50,000 a site with a connected and configured backoffice compiled…

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…

Operational bank in United Kingdom along with license for banking activity in commercial sphere for sale Main description: Good Standing operational bank; 2+ years of banking activity; Focus on the small and medium sized entities (SME) market; Specialization of the bank in business deposits lending of a property; Close relations to government and local authorities;…

BANK IN VANUATU FOR SALE Ready-made bank for sale in Vanuatu with a unique identification code (SWIFT) and a corresponding accounts. The price includes: full banking system; Master Card admin panel; online bank account in Vanuatu; 5 correspondent accounts. Annually the monetary circulation totals more than 2 million dollars, the social package varies over 350…

Ready-made USA Investment Bank license for sale. Bank is absolutely clean, no debts, liabilities, leniency, etc. It’s a shell with multi-currency correspondent bank account in HSBC, KTT Telex number. No SWIFT yet. SWIFT code will be opened for Buyer for free once license transfer completed. Quick sale payable in 2 installments – 50% down and…

Here is presented for your attention Polish bank for sale. Bank was established many years ago and declared itself as a good reputational. Bank is famous of its huge client base, physical offices in many cities, profitable statements through last years and enormous number of branches. Current shareholders want to escape from this banking business…

Full 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. Purchase…

A 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. Cyprus bank for sale for your attention! As for reporting, there…