Banks For Sale Ranked By Popularity
We currently have 60 Banks for sale. Tags: banking and loan businesses, bank licenses
Popular Categories of Banks For Sale
60% of Italian Bank for Sale
60% (full controll) of the Bank based in Italy in very good area. The Bank is more then 500 years old. The cost of 60% is 60 mln (negotiable). Bank does not have debt. Total assets of the bank is 200 mln Euro. Bank has more then 20 branches and provides full range of banking services including...
European Specialized Bank
The advantages of the specialized bank license in Lithuania are as follows: · Lithuanian licensed Bank provides significant competitive advantage and opens up European financial market at significantly lower incorporation and operational costs. · Lithuania and primarily its capital...
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...
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.
Offshore Banks For Sale, Investment Opportunities
We have several opportunities waiting for the right investor: Puerto Rico Offshore bank for sale Cayman Offshore Bank for Sale Belize Offshore Bank For Sale. Read more [ external link ]
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....
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...
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
Swiss Trust Company - 112 Years Old
Extremely rare and valuable 112 years old Swiss Trust & Financial Intermediary Firm for sale at a one off price. This company is truly one of a kind and outstanding value for anybody wanting to establish themselves in the Swiss financial industry. The Company is as mentioned over 112 years old and...
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...
Swiss Asset MGM Firm - 230 Mill AUM
For sale, Swiss Asset Mananagement Firm with over 200 million CHF under management. Approximately 14 years old. The company's clients are mainly nationals of Switzerland, as well as citizens of France, Monaco, Germany, Poland, Italy, Portugal, United Kingdom, Romania, as well as the Emirates. ...
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
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...
Bank for Sale
Bank for Sale
Majority Stake In Bank In France For Sale
The Bank is located in France and could be passpoted to any EEA state. The Bank has license for operating in the north Africa also. The unique opportunity to acquire majority stake. The offer is for qualified buyers from financial industry manly. Nee shareholders should be approved in French regulatory...
Money Transfer Institution With Banking Software
USA Money Transfer Financial Institution - The package includes the following: 1 - The Website and URL 2 - The Company Registration in the USA 3 - The Money Service Registration with the USA Treasury 4 - The Full Banking Software to manage clients accounts 5 - The Anti Money Laundering Policy 6...
More than 50 Year Old - SWISS TRUST COMPANY - fo
More than 50 Year Old - SWISS TRUST COMPANY - for SALE Swiss Ag with Bearer Shares: Selling Price = POA Age= 53 years Type of Shares: Bearer Shares At take-over, the new owner will receive a written guarantee that no liabilities and no tax commitments are outstanding. Contact us at vkg@homcorp.com
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...
Ready Turn-Key EU Payment Institution
We offer ready-made European Payment Institution having with SPI license + SWIFT code + unique IBAN codes + online system + direct corresponding account. SEPA payment gateway, issuance of corporate cards and card payment processing can be added additionally.. You can start to open accounts for your...
Belize Offshore Bank for Sale
Bank offshore in Belize including loan portfolio, CC, debit cards and deposits. Assets $250M Capital $24M Price: 40M POF and CV is required for each buyer 5% commission payable from buyer
UK Money Transfer Institution & Card Issuer
A fully FCA Authorised UK Payment Service Provider Institution & Debit Card Issuing business for sale. The Company is authorised by a major UK Institution but with it's own FCA license and without having to make substantial security deposits and with no onerous requirements for directors and UBOs....
Financial
payment processing companies
Swiss Banks available for Sale Bank Guarantees als
Swiss Banks available for Sale Bank Guarantees also avilable
European Bank for sale. POF required.
European Bank for sale. POF required.
Bank And Financial Company
Banks and Financial Companies for sale.
Trust / Non-Depository Financial Institution with
Trust / Non-Depository Financial Institution with a FINS#, currently available. The trust has been assigned a FINS number by the (DTCC). The FINS/Grantor trust is being offered with no assets, or liability. This is a shell entity that offers a turnkey solution to enter the financial sector.
Uk registered Bank with full FSA regulated - 4 b
Uk registered Bank with full FSA regulated - 4 branches is for sale serious inquiries only please email your details asap 🙏
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,...
Bank in USA available for acquisition/ Private Sal
Bank in USA available for acquisition/ Private Sale Bank in USA available for sale Full banking licensed 7 branches in total Profitable Approx. 600m -700m USD deposit (client accounts) Owner retired 100% equity for approx. 200M USD send enquiry to: Ms. LEE info@goldenv-holdings.com
Type A Licensed Bank For Sale - No Debits
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 : swift,corresponding bank accounts,bank software,website, mastercard. In good standing,no debits. Standing with authorization...
Swiss Trust & Financial Intermediary Company
Swiss Trust & Financial Intermediary Firm. The company is 11 years old and provides outstanding value for an investor wanting to establish themselves in the Swiss financial industry. It has a paid up share capital of CHF 550,000 and comes with bearer shares for total anonymity. It is delivered in...
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....
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
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...
3 Companies Eu Financial Group & Bank Accounts
This financial group entity, can be available for your prompt acquisition, including e-wallet electronic payment systems within 4 weeks max! 2 EU company w/ Bank Account SWISS company AG w/ Bank Account EMP (Electronic Money & Payment Institution License) with Passporting Cryptocurrency...
Companies With Passporting
Financial Institution Trading With A License In 28 European Countries 3 countries with Bank Accounts License for EMP (Electronic Money & Payment Institution) and Passporting all over the EU Crypto license eWallet Foreign Exchange Account platform with paymaster
FinTech Business With EU API License For Sale
For sale is FinTech online business with parabanking capabilities and authorised payment institution license. Highlights: - Authorised payment institution license (operations on payment account, issuing/acquiring) - Established brand in CEE region, winner of numerous FinTech awards, registered...
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
In the portfolio we hold several fully operational
In the portfolio we hold several fully operational EU banks suitable for sale. Equity of between 15 and 50 million euros, and assets from 150 up to 500 million euros. We will only consider serious inquiries with POF.
Malaysia 6th largest public listed bank 36.7% for
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%, both...
We are selling a bank in the European Union. We w
We are selling a bank in the European Union. We will consider requests from identified funds, banks and other financial institutions.
A fourth tire Commercial Bank is on Sale in Kenya
A fourth tire Commercial Bank is on Sale in Kenya. It has branches in 8 cities in the country and has been in operation for the last 35 years in Kenya. I am looking for an interested investor or buyer. We have been granted 90 days exclusivity of sourcing for an investor or buyer. Interested party kindly...
California Lender Looks for a Franchisee. We
California Lender Looks for a Franchisee. We are California licensed lender, located in Northern California. The license will cover the whole California state. Please contact me if you want to open a lending business in CA. Thank you!
May 11, 2017 - High Quality Bank For Sale. Ser
May 11, 2017 - High Quality Bank For Sale. Serious prospective buyers must show minimum liquidity of $15,000,000 along with executed Non-Disclosure Agreement. Contact Walter Riebenack via DealStream.
union bank in israel for sale anyone intersted in
union bank in israel for sale anyone intersted in a 40 nbranch bank in israel, net worth of 400 million dollars
Interested offshore banks with swift facility and
Interested offshore banks with swift facility and established correspondent banking relationship , small commercial banks for sale, and forex market maker for sale
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
Small Segment Trade Finance Bank To Buy
License features: — Manage assets on behalf of customers (discretionary or nondiscretionary basis); — Accept or hold on deposit assets belonging to others and assist in the investment or transfer of such assets; — Trade in securities (stocks and shares and value rights) as well as their derivatives,...
Sirs, We are selling the bank in European Union.
Sirs, We are selling the bank in European Union. Simple procedure, for any potential buyer there is no risk, low costs of due diligence, a brief period of starting business. Contact: internetmobilebank@gmail.com
Selling offshore bank class A Or looking for pa
Selling offshore bank class A Or looking for partner Corom2013@gmail.com