Банк

Formation of the bank in Montenegro

In accordance with World Bank Doing Business report, Montenegro’s rank is 42th of 190 jurisdictions in condition of ease of conducting business. Foreign investors in Montenegro have the same status as national individuals, moreover Montenegro attracts investors with pleasing taxation…

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Bank Formation in Bulgaria

Bulgaria’s economy today is in stable and favorable attitude benefitting from EU membership and the banking sector has solid position, so that this is good jurisdiction to establish a banking institution for all types of investors. A bank in Bulgaria…

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Bank for sale in Brazil

The bank was opened in 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 is a member of the Basel Index. 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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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 decision of the owner. In this case the license would…

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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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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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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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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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