Bank for sale

Bank for sale in Brazil

The bank for sale is working since 1968. The Central Bank of Brazil classifies this financial institution as a “Conglomerate”. The bank’s type is commercial bank, multiple bank with commercial portfolio. This banking institution for sale is a member of the…

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Bank in Moldova for sale

• 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….

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Ready made fintech company with own SWIFT for sale in Namibia

Ready made fintech company with own SWIFT for sale in Namibia This is a great offer for entrepreneurs looking to start their own banking business. The new owner will be able to open an account for he/her clients at the…

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Bank in Frankfurt for sale

Founded in the 90s by a Frankfurt based entrepreneur and a banking license was granted in 2007. Initially an investment bank focused on floor trading on many exchanges for institutional investors, it later evolved into the areas of capital markets…

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Licensed Crypto Bank for sale

The bank has: Correspondent accounts in USD EUR GPB SWIFT / BIC code connected to FATCA software with source code 0 Balance 5 segregated accounts Cooperates with an English provider: SWIFT / SEPA transfers, issuance of branded cards Visa, Mastercard,…

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Full Licensed German Bank for Sale

The main provisions of this suggestion (Full Licensed German Bank for Sale) The banking institution that is offered for sale was established more than 60 years ago. The license, which was issued to the bank, gives it an official opportunity…

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Bank for sale in Poland

Bank for sale in Poland. We can offer the client a banking institution in Poland. A universal bank serves clients who open both private and corporate accounts. It has a personal SWIFT code. The work permit that was issued to…

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Bank in Ukraine for sale

Bank since 2019 Share capital $ 11 Million Correspondent accounts in Ukrainian banks Minimum operating activities No loan portfolio Additional options are possible: – direct correspondent account connection and loro network – ready-made 3 mobile banking apps – the ability…

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Bank in Poland for sale 

Universal bank with both: private and corporate clients Own SWIFT code Ability to work with gold: the license contains a record for gold operations and storage Bank requires recapitalisation, which is included in the selling price Loan portfolio: 300 mil….

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In which regions it is possible to buy banks

Banks for sale Eternity Law is pleased to offer ready-made banks in offshore region for sale. Puerto Rico St Lucia Dominica shelf bank Dominica operational bank Mauritius bank NOTE: to receive the name of the bank and the complete DD…

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