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Banks For Sale In Municipal District of Foothills No. 31, AB

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Offshore Banking License Caribbean

License type A able to take deposits within Saint Lucie in addition to Offshore. Capital paid $2.2M. Deposited $300K with the Development Bank in Saint Lucia. Price $3.5M

Estonian Financial Institution For Sale 20000 EUR

Estonian Ready-made company with full Financial Institution license is available for sale Financial Institution license granted in 2019 Ready bank account in EU Verified Corporate Cryptocurrency Exchange Account Advantages of licensing: Wire transactions (transfers, including SWIFT and SEPA); Cryptocurrency...

Bank in Croatia

Bank has branches and provides full range of banking services except Visa/Mastercard (now under aplication process). Banking institution in good standing and profitable. The deal is subject of fee payable by the buyer. The deal is for qualified buyers only which should be approved by Croatian regulator....

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Hong Kong Money Transfer Business

For sale at bargain cost - Hong Kong based fully regulated Money Transfer Business (MSO). The Company was formed a couple of years ago but has never traded as the owners have other business interests. The Company is fully licensed (it takes 12 months minimum to obtain a new license in HK) and ready...

European Bank for sale. POF required.

European Bank for sale. POF required.

Licensed Bank For Sale-Capital 1,6 Mln

The Bank has license for operating . The unique opportunity to acquire majority stake. Direct negotiations with owner. For sale 100% of the share of fully operational bank. Included: 1. Active Swift with access. 2. Corresponding bank account in Australia. 3. Fully operate bank software for...

Russian Bank for sale. Authorized capital - 5 2

Russian Bank for sale. Authorized capital - 5 200 000$ Loan portfolio - 1 933 333$ Fixed assets - 1 188 333$ Balance sheet total - 10 500 000$ Asking price - $10 M

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Established Portfolio Bank in the Ukrainian Distre

Established Portfolio Bank in the Ukrainian Distressed Debt Market. Accredited by the NBU and State Guarantee Fund as one of the few direct buyers of Non Performing Loan portfolios from banks in liquidation. The current market is approx. $19 billion. Value are at historical low levels. The bank is...