Bank for sale

The Most Reliable Banks in the Cayman Islands With Offshore Banking License

There are 111 banking institutions with offshore banking license operating within the Cayman Islands. Most of them are subsidiaries (31) and branches opened by international banks. The Cayman Islands considered one of the most trusted international centers for financial activities….

See more
Tags
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…

See more
Tags
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….

See more
Tags
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…

See more
Tags
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…

See more
Tags
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,…

See more
Tags
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…

See more
Tags
USA Commercial Bank for sale

Buy Commercial Bank in USA A commercial bank registered under the jurisdiction of the United States is for sale. The offer is active. The range of services provided by the bank includes the following: opening and maintaining a deposit account…

See more
Tags
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…

See more
Tags
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…

See more
Tags
Sections
Tags