Showing 1 - 25 of 36 results
Bank for Sale in Poland (EU)
We have a bank for sale in Poland (EU). About the bank. This is a universal bank. The bank serves both: private clients and corporate clients. It has its own SWIFT code. The banking license of this bank includes the ability to work with gold too: the license contains a record for gold operations...
Your Own Banque in a New Global Economy
Financial Institution Group Valued At 1.75M€: Obtain Via Monthly Payments Until Is Yours With A Loan And The System Set Up To Raise Your Capital From Day 1. At A Monthly Payment Obtain Your Msb & Emoney Trading Licenses + Bank Eu Accounts+ Banking Software White Label+ Tokenization Platform+A Financial...
Bank For Sale
Multibank with branches in the DR LOI and POF required for financial information Price: $60M
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...
Buy A Bank
International Offshore Banks for Sale with Unrestricted Bank License. This Bank is in Good Standing and a comes with a clean Balance sheet with cero liabilities. Please contact us for more information.
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...
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...
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%,...
UK Payment Institution (MSB) - £30k
UK registered FCA authorised and regulated Payment Institution (PSD appointed representative) for sale. The business has no limits on money transfers globally and is fully regulated in accordance with the European Payment Service Directive. The Company is current with all filings, it has all licenses...
Savings Company for Sale
Savings company + fully functional banking platform + FCA License Asking price and other details will be provided after request.
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...
US Bank For Sale in Puerto Rico (IBE not IFE)
A very rare opportunity is available in the US territory of Puerto Rico. A fully operational international bank, with FedWire, is up for sale. The cost is approximately $25 million USD. What makes this a unique opportunity is that this bank holds an International Banking Entity (IBE) license. The...
European Bank Formation
EU Bank formation. Formation of commercial (not investment) Bank in EU with the estimated terms of 4 month. We have experience of 20 years in Bank formations in Europe. Cost of the process EUR 350-550k. Bank will have license to open IBAN accounts, provide all kind of payments, provide loans etc. except...
Trade Now in Banking as an Agent Partner
Become a Partner Agent using our banking licenses with passporting in the European Economic Area, USA, Canada and our EU & Canada cryptocurrency double license. • FOREX platform in the USA, Canada & UK. • Trading software and the ability to choose from crypto platforms. • An eWallet with us to receive...
US Bank for Sale
Bank in US for Sale with Unrestricted Bank License. This Bank is in Good Standing and a comes with a clean Balance sheet with zero liabilities. Please contact us for more information.
Bank Accounts for Businesses
Get a European bank account for your business. Package Includes: - Bank account in EUR or USD plus 10 debit cards, full online banking and currency exchange functionalities including cryptocurrency and precious metals. - Integrated with KYC & AML TOOL Approved by the bank. - Fast approval,...
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,...
Trading Desk USA-Canada & EU MSB & EMI Licences
Use The Sales Trading Desk To And Start Trading Today as an Agent. Get your own trading desk using our banking MSB, sEMI licenses with passporting in 31 EEA (European Economic Area), USA & Canada, an EU cryptocurrency double license, eWallet, FOREX platform, high-spec computers, business cards, and...
Small Bank for Sale in Serbia
We are looking to sell small bank based in Belgrade. Clean and simple ownership structure, transparent loan portfolio, limited retail presence.
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...
Worlds First Real Secure Off-shore Bank
Its hard times for offshore banking now with OECD transparency agreements. We have an investment opportunity for to invest in a offshore bank project that will be in a country that do not have any OECD transparency agreement and its not in black or gray list. We have direct inside contact to the government...
Transatlantic Money Remittance & Crypto Bank
Group of Payment Institutions & Crypto Banque Double EU licenses for cryptocurrency exchange and virtual wallet services Canadian ePayment w/ Crypto License USA ePayment Banque/Banc & Trust with UIT & REIT registration with the SEC • Paymaster account with FOREX platform for all foreign exchange...
New US International Bank Licenses Available
Just about the only jurisdiction in the world actively issuing international banking licenses is the U.S. territory of Puerto Rico. If you’re looking to establish a de novo bank in an offshore banking center, all of the action in 2020 will be in Puerto Rico. First, let me define what I mean by an...
UK Bank for Sale
UK Bank for sale Great opportunity with potential of high growth Only principals should contact.
Bank License For Sale
New Dominica license Full Commercial and offshore 2 months delivery time. solid jurisdiction low cost easy to run and set up. serious inquiries only please. $200,000 Plus capital requirement