Банк

08.10.2020
BANK IN CROATIA FOR SALE

BANK IN CROATIA FOR SALE Bank in Croatia for sale. Nice opportunity to purchase European Union banking license. Sole owner 100% shares. The bank license is currently dormant. The current liquidation can be terminated at any time with a formal…

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27.08.2020
Bank for sale in Poland

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…

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21.08.2020
Bank in Lithuania for sale

Bank in Lithuania for sale The bank is a Lithuanian public bank established 20+ years ago. Full bank license; SWIFT Alliance Lite 2 code; Complete spectrum of bank authorizations. Operating income: To be disclosed (TBD) Operating costs: TBD Net profit:…

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20.08.2020
Bank in Ukraine for sale

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…

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11.08.2020
Bank in Poland for sale 

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…

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30.07.2020
Banks for sale

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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17.06.2020
Bank Verification Methods

Bank Verification Methods Bank verification methods, in other words, compliance procedure. The compliance procedure is the only thing that connects all foreign banks. They are distinguished by approaches to work, internal politics, but each of them always monitors the compliance…

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30.03.2020
Choosing a bank to open an account

SELECTING A BANK FOR OPENING AN ACCOUNT FOR A BEGINNING BUSINESSMAN Choosing a bank to open an account is one of the first steps for every startup. The most important stage for each startup is to create, think through and…

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25.03.2020
Bank against “payment”

BANK AGAINST “PAYMENTS”: SIMILARITIES AND DIFFERENCES OF TWO FINANCIAL SOLUTIONS In the XXI century, a significant part of the business has moved to a worldwide network. Next came the services that they needed for registration, consultations and financial transactions. Thus,…

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03.02.2020
Digital Banks

Digital banks: source of profit or cause of loss? In the era of innovative technologies, the so-called “digital banks” have become very widespread in the world. These are platforms that do not have their own branches in the traditional sense…

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