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US International Banks for Sale

As of December 2019, there are two international banks for sale in the US territory of Puerto Rico. Both are offered at about $3.5 million. Here’s everything you need to know about purchasing a bank in Puerto Rico. Puerto Rico is the hottest international banking jurisdiction in 2020 and competition...

Lithuanian Bank

EU Bank setup (LIthuania) “A” Bank EUR 1.85M total setup cost, including legal costs, our fees, license fee, employees, office EUR 5M deposit requirement 6 to 8 months estimated time frame *Can invest client capital “B” bank EUR 1.85M total setup cost, including legal costs, our fees, license...

Euro Bank +2 US Banks at 30m€ (20m€ Credit/Refund)

For Sale Portfolio : a Western European commercial bank + a US commercial bank + a US private bank, in business for a total of 150 years Capital : 20 million Euro Assets : 30 million Euro Products + Services : - savings and checking accounts - CDs - cash management accounts - credit and...

Fully Licensed PSP with Visa, MC, UnionPay etc

Jurisdiction – UK. Est. 2014. The company has the following assets: - Free upgrade to the bank license - MasterCard issuing and acquiring license - Visa issuing license and acquiring license - China UnionPay issuing and acquiring license - JCB license for issuing and acquiring - $1,500,000 in...

Spanish Bank for Sale

Net Operating Income – 5 477 381 EUR Operating income – 1 083 388 EUR Deposits – 142 478 359 EUR ROE (%) – 3.13 % Equity – 34 558 195 EUR Capital adequacy (%) – 21.80 (SOLVENCEY RATIO) Employees - 88 The bank established in- 1833 Bank specializes in Private Banking and Brokerage; Investments...

International Para-Banque with 5 Licenses for Sale

Price Euro 675,000 An International Para-Banque is fintech structured to empower unlimited global and financial possibilities. This will allow you to act as small bank with all the banking possibilities, you can issue prepaid/gift cards, execute foreign exchange currencies, exchange cryptocurrencies...

EU Bank for Sale, Euro-Zone, Latvia

Bank est. circa 1991 Total assets, including cash - 82,250,000 Investment in securities - 32 M Own funds - 36,5 M ROE ...

Cheapest EU Financial License with SWIFT/IBAN

We offer formation of licensed EU financial company with SWIFT/IBAN with full para-banking capabilities. Activities of this EU company regulated by EU law "The Markets in Financial Instruments Directive II" (MiFID II). This license will allow conduct investment activities throughout the EU. No legalization...

Savings Company for Sale

Savings company Asking price $15 million Details will be provided after request

Cheapest Currency Exchange (Forex) License, EU

We offer formation of cheapest Currency Exchange License, European Union. Activities of this FX License regulated by EU law "The Markets in Financial Instruments Directive II" (MiFID II). This license will allow conduct investment activities throughout the EU. No legalization or passportizing will...

PR Bank for Sale

PR Bank for sale The bank is operating since early 2017: - 20M loan portfolio - Amex and Visa - 4M capital - 10M purchase price - No Fed account - 3 corresponding accounts - Profitable in 2019 - PR office 5 people and Miami Brickell office Offers will be consider if they provide:...

Forex - Money Remittance - Cryptocurrency Licenses

4 Type of the licenses - with 7 Companies and Bank Accounts 1. MSB – Money Service Business (USA) 2. MSB – Money Service Business (Canada) 3. Crypto Exchange – Cryptocurrency to Fiat & Vis Versa (Estonia) 4. Crypto Wallet – Hold client’s cryptocurrencies on a wallet (Estonia) Possibility to trade...

Swiss FinTech License Company

The company with the ‘fintech license’, or so-called ‘banking license light’ in Switzerland is the best option for the innovative startups and entrepreneurs willing to benefit from the reliability and prestige of Swiss financial sector environment. The license is a suitable solution for the: - payment...

Fintech in Brazil - Complete Digital Bank for Sale

Complete Digital Bank for sale in Brazil. All digital services of bank, Digital Platform, App and All Licenses in Central Bank of Brazil in process. Contact us to know more.

Trade Now as an Agent Partner

Become An FinCEN, FINTRAC, FCA, MTR & SEC Regulated Agent Partner Global financial company Small Electronic Money & Payment Institution License (sEMI) with Passporting in 31 European Economic Areas (EEA) AGENT.Unlimited EU bank accountsEU cryptocurrency double licenseUSA Banque/Banc trust UIT upervised...

Small Para-Banque

Exclusive Small Para-Bank with 3 Licenses USA Financial Banque / Banc Trust + Eu Double Crypto Licenses + eWALLET for Fiat & Crypto Currencies + Tokenasation & Smart Contracts + Blockchain Euroamerican Financial Company UK Corresponding Company with bank accountUSA Banque / Banc Trust UIT (Unit...

Active UK AEMI w Huge Funds And Clientele

Has 10M euro clients funds, monthly profit 100K euro, around 1000 active customer accounts, all parameters grow all the time. Price is 8M Euro. Company offers full range of services: unique IBAN accounts, payments in SWIFT and SEPA, Mastercard cards issuing and acquiring, digital and forex wallets,...

Full Crypto Exchange License for Sale, EU, Estonia

Ready-made company with full Crypto Currency Exchange licenses for sale, European Union, Estonia. The following licenses constitute full Crypto Currency Exchange and gives the authority to conduct business worldwide: - Crypto Currencies Exchange Operation License (CryptoExchange) - CryptoWallet...

EU Bank for Sale, Euro-Zone, Latvia

Unique opportunity to purchase a full-scale EU Bank in excellent standing for 6 million euros only! Additionally, client will have to repay owners own funds in 36,5 M euros which will remain in the bank, thus, the actual sale price for the Bank is 6 M euros only! Bank est. circa 1991 Total assets,...

International Bank For Sale In The Caribbean

International Bank for Sale in the Caribbean in Good Standing, Buy a Type A Licensed Bank (100% of ownership stock sold) The bank is licensed within the Caribbean region has no debt, no liabilities, and is in Good Standing with authorization to perform all Banking Activities without limitation and...

Cayman Bank for Sale

This Private Bank has been engaged by a CIMA registered Cayman Class B licensed bank (the “Bank”) to assist with the 100 percent sale and divestment of the Bank. There is also an option extended by the current owners to entertain a partial sale of the bank’s net assets. The Bank which has been operating...

Offshore Banks For Sale And Investment Opportunity

We have several opportunities waiting for the right investor: New Zealand: Financial Service Provider FSP for sale 5 years in business Resident Director Office in NZ Employee Bank Accounts in the Carribean Price $300K Puerto Rico: offshore bank for sale In business for more than 10 years. Net...

Commercial Bank for Sale

Well positioned and capitalized bank for sale. This is a large bank with branches in the entire country. 2015 Financials Assets $142M Liabilities $122M Equity $20M

Lithuanian Company with Full PSP License/ 50kEUR

Lithuanian Ready-made company with full PSP license is available for sale. Price 50000€. Full PSP license granted in 2018. Ready account in Lithuanian bank. 
Advantages of licensing: 
Right to open accounts for clients – individuals and legal entities; 
Wire transactions (transfers, including...

Cheap Caribbean Parabank w Swift+system+license

If you dream of own banking business and have not much money then this offer is for you. Don't miss out this special opportunity. We offer full package which will allow to instantly start your business so that You can start to open accounts for your clients same day you buy it. Within 1 hour we will...

Bank for Sale Rare opportunity to purchase a well

Bank for Sale Rare opportunity to purchase a well known state bank in Mauritius with 36 branches. Seeking investors to acquire 65/75% shareholding Further information available although this is off market and private sale. Please emsil billchana5@gmail.com

Bank for Sale USA

Tremendous rare opportunity, assets more than $100,000,000, valued for sale at approximately $20,000,000 well performing and is a modern bank with excellent marketing opportunity.

Malaysia 6th Largest Public Listed Bank

Malaysia 6th largest public listed bank 36.7% for sale. Bank's total asset is RM130 B, normal foreigner is 20%, in this special case, foreigner can hold 24%. Malaysian will hold 12,7%. 12.7% can be put to buyer custody until loan are pay back in 2-3 year. as single biggest shareholder of 36.7%,...

Rural Bank For Sale

Rural Bank in Luzon Established 1971 Decided to Sell more than two years ago Reason for Selling- No succession and Owners are too old to manage the Business They have three (3) Branches 3,000 spread out depositors Bank with Western Union Services Rural Bank is instrumental in the upliftment...

International Bank In The Caribbean For Sale

International Bank in the Caribbean for Sale Buy a bank (100% of ownership stock sold), Real Offer, Real License. Type A Licensed Bank for Sale in the Caribbean region with authorization to perform all Banking Activities without limitation and in every corner of the world, with cero liabilities,...

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

Money Transfer and Banking Services Platform

Advanced blockchain based Swiss electronic money transfer platform. *Blockchain based platform, fully updated/integrated with your company in about 10 days *Immediate ability to issue Mastercard debit cards to your users. *immediate ability to issue IBANS and open EU bank account for users. *option...

Very Attractive Bank for Sale in USA

Responses are welcome from seriously interested buyers. Respondents please provide contact name, telephone number and the name of the business affiliation. No brokers.

Open an Offshore Like Bank in the EU

The solution to the challenge was found in Lithuania new specialized banking license. Lithuania have a favorable regulatory and tax environment, good infrastructure, affordable office space and labor force. Fintech companies find it as an ideal jurisdiction to challenge traditional banking institutions...

A Small, Clean Bank in the Caribbean

A small, clean bank in the Caribbean available. Correspondent accounts are set up. One of the few licenses issued by the authorities.

FSP For Sale In NZ

5 years in business Resident Director Office in NZ Employee Bank Accounts in the Carribean Price $300K Click the link below for more info [ external link ]

German Fintech Company for Sale

The German Fintech company is a licensed agent of a EU e-money Financial Institution, founded in 2015 and live since 2017. The fintech company offers the opening of private and corporate accounts with 2 diffrent dedicated IBAN`s and issuing of private and corporate prepaid Mastercards. Account...

SENATUS ASSET MANAGEMENT S.A. search purcha

SENATUS ASSET MANAGEMENT S.A. search purchase a UK merchant bank available selling send details to senatusluxembourg@yahoo.com thanks danny magenta

Banks For Sale

We have several Banks for sale. Please contact me directly to discuss detail.

EU Bank for Sale Northern Europe, Latvia Euro Zone

Excellent record with ECB. Principal member of SWIFT, VISA and MasterCard Main reason for selling – principal owner retires. Liquidity reserves - 76 956 000 euros Total net cash outflows - 32 901 000 euros Liquidity coverage ratio (%) - 234% Total assets - 226 194 000 Profit before tax - 5 310...

Banks For Sale

We have Commercial Bank available for immediate sale. Only Principals to contact me directly Website:[ external link ]

Profitable Commercial Bank

This Bank is one of the country’s progressive commercial banks. It has been in operation since 1963. The Bank offers a wide range of banking products and services including deposit and cash management products, corporate banking, consumer banking, credit card services, e-banking solutions, trade and...

Bank for Sale

Please contact for information.

EU Bank for Sale, Northern Europe, Euro Zone

Est. 1994 Audited results for 2018 in millions of euros Assets – 183 M Cash balance- 87 M Net income – 1 M liquidity Coverage Ratio – 638 Asking price 10 M euros + 5% commissions Proof of Funds (POF), clean background and ability to hire law firm or consulting company are Must Have in order to...

Bank for Sale, EU, Northern Europe, Euro Zone

Est. 1992, 13 branches More than 200 employees Audited results for 2018 in millions of euros Assets – roughly 200 M Cash balance – 51,5 M Audited Income for 2018 – 7,5 M Bank Capital Adequacy Ratio – 29% Principal member of SWIFT, Visa, MasterCard. Asking price 15 M euros + 5% commissions....

Formation of New Bank, EU

Formation of Commercial Bank with 1 million euros in paid up capital only. This limited type of license restricts providing investment services such as issuing and trading securities, manage pension funds. However, all "old-fashioned" Banking activities are in place: – Lending, including issuing Lines...

Offshore Banking License in Puerto Rico

This type of banking license will give, after a separate process of application, scrutiny and due diligence, access to the US federal banking system. But for this, the board of directors and officers should be quialified US bankers with a long proved history in the US banking industry. If this is...

Bank in Austria

Private Bank in Austria available for sale. We are acting as M&A broker and charge buyers side. Buyer should provide his clear profile with shareholders structure showing all UBOs, sign FPA, NDA and presenting of proof of funds will be obligatory. The new owners required to be approved by Austrian regulatory...

EU Bank/ Euro Zone/ Northern Europe/ Lithuania

Data as of 2019 in euros: Net Operating Income - 17,000,000 Operating income - 2.375,000 Deposits - 290 000 000 ROE (%) - 8,2 Eguity - 30,625,000 Capital adequancy (%) - 17,7 Employees - 400 The bank was established in 1992. Bank targets SME corporate, agriculture and retail clients. It offers...

Thrift Bank

This Bank is a 60-year-old bank. This was established to cater the banking needs of the people in one of the provinces in the South. The Bank is registered with the Securities and Exchange Commission (SEC) and duly licensed by Bangko Sentral ng Pilipinas (BSP). In 1991, the Bank ownership changed,...