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Banks For Sale In Cochise County, AZ

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Bank License In Ukraine For Sale

A perfect opportunity to enter the local market because the Bank is granted by all kind of licenses and can do any kind of banking services as per regulatory. Currently has 100 employes and generates a profit to cover the license running. The main shareholder is foreigner and selling his 100% shares...

Cayman Bank Offshore for Sale

Offshore Bank operating with client portfolio, CC and deposits. Assets $50M Equity $5M Price $12M POF required and CV for each buyer 5% commission payable from buyer

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...

European Bank For Sale/ EU, Bulgaria, No Euro-Zone

More than 25 years in business. Principal member of SWIFT, MasterCard, Maestro. Following data in euros: Own capital – 22 M Paid-up capital – 43 M Deposits total – 170 M Assets – 191 M Total income – 8,5 M Net profit – 0,5 M Net value of loan portfolio – 90 M Securities portfolio – 35 M Cash...

Licence Bank in Lithuania

According to the European Regulation (EU) No 575/2013, Banks considered as Credit Institutions. Only the Banks (Credit Institutions) have exclusive right to accept deposits and other repayable funds from non-professional market participants and provide full scale banking services. Lithuanian licensed...

Russian Bank With (EU) Card Acquiring Subsidiary

Russian Bank (not subject to any sanctions) with a wholly owned credit card acquiring business (Visa, MC, Union Pay etc) with the e-commerce business headquarters being based in the EU shortly. The Bank is a full MasterCard License holder and a full member of SWIFT. This is a Moscow based bank with...

Hongkong ParaBank W Swift+Cor Acc+Bank Syst

Excellent choice to immediately start own parabanking business! You can open for your clients very sought-after HK accounts without visit and long-lasting compliance! Price for opening of such account starts from 7K USD and up, you will ave a long queue of customers willing to pay thousands and thousands! We...

European Bank, EU, Northern Europe, Euro Zone

Excellent record with CB and ECB, very perspective. Principal member of SWIFT, VISA and MasterCard Main reason for selling – principal owner retires. Basic data as follows (in euros) as of 30.09.2018: Liquidity reserves - 76 956 000 Total net cash outflows - 32 901 000 Liquidity coverage...

Cheap Payment Institution W SWIFT/IBAN/Online System

We offer ready-made European Payment Institution having Small payment institution license which can be easily upgraded into Authorized payment institution. You can start to open accounts for your clients same day you buy it. Immediate access to demo operational account is provided to see how it works....

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....