Price (USD)
Posting Date
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.
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...
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....
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...
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...
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,...
UK Payment Institution For Sale - Bargain Price
We have for sale a UK registered FCA authorised and fully regulated Payment Institution (money transmitting business). The company is fully EU authorised and can (currently) be passported to all 27 EU / EFTA member states. The Company was set up in 2016 but has not traded previously. It is current...
Active Hongkong Para-bank w Big Volume
Company offers full range of services: opening of business accounts with unique account numbers and issuance of corporate cards. AUM is around 15 000 000 euro! There are almost 1000 customers w active accounts for which they pay every month. Company registered in November 2016 and is active since...
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! For each account you ll get from 7K USD and up, you will have a long queue of customers willing to pay thousands and thousands! All...
Outstanding Bank for Sale
* Established over 20 years ago. * USA headquarters. * Member of the European Financial System, but not under supervision of the European Central Bank (ECB). * Has 6 divisions: corporate, private, investment banking, financial advisory and capital markets. * Excellent offices/branches networks:...
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...
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....
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...
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...
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...
Swiss Banks available for Sale Bank Guarantees als
Swiss Banks available for Sale Bank Guarantees also avilable
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
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...
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
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
European Bank for sale. POF required.
European Bank for sale. POF required.
Banque EU/USA Crypto Lic.+eWallet+Bank Accts
This readymade financial group allows you to issue prepaid/gift cards, execute foreign exchange currencies, exchange cryptocurrencies to fiat, remit money worldwide, create unlimited IBANs for your clients (upon request), and much more. The financial group has no debt, no loans, no past, current or...
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...
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
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%,...
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
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...
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...
Highly Successful, Profitable EU Bank For Sale
Excellent record with CB and ECB, very perspective. Principal member of SWIFT, VISA and MasterCard Main reason for selling – principal owner retires. Liquidity reserves - 76 956 000 Total net cash outflows - 32 901 000 Liquidity coverage ratio (%) - 234% Total...
New European Bank Form
Your new European Bank is the perfect and most prestigious vehicle available today for the management and Protection and Management of Financial Resources of International Clients of any kind, also in compliance with the Crypto currency Regulation pursuant to the 5th EU Directive against money laundering...
Offshore Bank for Sale
We have an offshore bank registered in the Commonwealth of Dominica available for sale. Quick highlights: - Existing for 1+ years; - Unrestricted international banking license issued by Financial Services Unit - Never traded, no clients, debts or liens. The bank is sold as shell, with no SWIFT...
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
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.
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...
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 ]
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.
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.
European Banking License
Bank license. 2 years old. No operations Capital Euros 7MM Price Euros 14MM
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!
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
New Special Bank Account for U.S. Gold Trading
New European company form with special bank account for the exclusive U.S. bank gold trading high profit.
Selling offshore bank class A Or looking for pa
Selling offshore bank class A Or looking for partner Corom2013@gmail.com
Wish to sell Swiss Trust with swift license. In
Wish to sell Swiss Trust with swift license. Inquire for additional details. Must be able to prove capability to purchase. SERIOUS INQUIRIES ONLY
Various Banks in Europe for Sale
Various full licensed, profitable banks for sell, various branches, staff from 50 to 3.500. Price range € 40 mn - 2.5 bn. A buy side mandate will be required.
Ecuador: Commercial Bank for Sale
1. Corresponding Accounts 2. SWIFT 3. Assets $50M 4. Capital $10M 5. Price $25M Learn More: [ external link ]
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
Commercial Bank in European Union, Lithuania
Formation of Commercial Bank with 1 million euros in paid up capital only. This type of license restricts providing investment services or manage investment, pension funds or be active by providing other services related to security emissions. However, all "old-fashioned" Banking activities are in...
Banks and Financial Funds
Sell offers of Commercial Bank, Financial Funds Intitution, Investment Bank, Finance Companies, Investment Manager or Venture Capital Companies.