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Banks For Sale

Bank For Sale

Bank for sale in Puerto Rico. Fully operational, over $100 AUM, correspondent accounts in USD and Euro, no SWIFT yet, but it shouldn’t be a problem at all if needed, 4 employees, clean, no issues with regulators and/or clients at all. Asking price 27 M, turn-key, all commissions and paid up capital...

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...

Offshore Bank For Sale

We have a good partners of ours who's completing creating of new offshore bank in St.Lucia. Class A Unrestricted International license. They're on final stage on creating, all what left is to file for permission for license. It's a last stage. They want to sell bank, looking for buyer and offering...

Banks For Sale

We have two banks for sale in Portugal and Spain respectively. Interested parties should contact via inbox.

Working ParaBank PSP In Europe With Big Volume

Description: 1. Company registered in 2008, declared share capital is around 500 000 euro, paid-up capital is 125 000 euro (kept in local bank), current personnel is 13. 2. Small payment provider license in Czech Republic (EU) issued in 2011 and updated in 2018. we applied for API license which we...

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.

Polish Ready-Made Company With Full PSP License

Polish Ready-made company with full PSP license is available for sale. Price 60000€. Full PSP license granted in 2016. Ready account in Polish bank. Advantages of licensing: Right to open accounts for clients – individuals and legal entities; Wire transactions (transfers, including SWIFT and SEPA); Cryptocurrency...

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 ]

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...

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,...

European Bank for sale. POF required.

European Bank for sale. POF required.

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...

Bad Debt Bank Ukraine - Very High Yield Opp.

Non performing loan (NPL) Bank in the Ukraine. A unique window of opportunity to acquire an established portfolio bank in the Ukrainian Distressed Debt Market. The Company was established in 2015 and works closely with the biggest and best debt collection agencies in the Ukraine. It is accredited by...

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!

Bank for Sale

Bank for Sale

PSP w/Swift + Cor. Account+Bank System+License

Excellent choice to start own parabanking business! We sell existing Hongkong company (registered on November 2016) with Money Service Operator License with Euro corresponding account in Caribbean bank, SWIFT code and online banking system. License permits money remittance and money exchange...

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.

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.

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....

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...

Hongkong ParaBank W Swift+Cor Acc+Bank Syst

Excellent choice to immediately start own parabanking business! You can open 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 are...

The new licensed Swiss Assets Management company f

The new licensed Swiss Assets Management company for sale! Ask me for details!

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.

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 funds, banks and other financial institutions.

For urgent sale is EU-registered Payment Instituti

For urgent sale is EU-registered Payment Institution. Licensed in Czech Republic since 2016, no previous activity. Permission for issuing/acquiring services, PCI DSS Service Provider Certificate. Accounts audited by Ernst&Young. Price - 60,000 EUR, including all fees for takeover. Contact us through...

Friday evening... If you are interested in Swiss

Friday evening... If you are interested in Swiss company with the completely new license for banking services -- please let me know (p.m. better). The initial price will be next week, 20+ Mio (10 Mio is the capital of this company, fully paid and must be compensated).

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...

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 🙏

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...

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...

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.

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

We currently have a Swiss Trust Company establishe

We currently have a Swiss Trust Company established immediately available. For the right individual or company, this could be an outstanding opportunity aimed at business planning for 2017. Please keep in mind we have done all the groundwork for you and will provide a complete turnkey acquisition...

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...

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

Swiss Banks available for Sale Bank Guarantees als

Swiss Banks available for Sale Bank Guarantees also avilable

Russian Bank for sale. Authorized capital - 5 2

Russian Bank for sale. Authorized capital - 5 200 000$ Loan portfolio - 1 933 333$ Fixed assets - 1 188 333$ Balance sheet total - 10 500 000$ Asking price - $10 M

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

Selling offshore bank class A Or looking for pa

Selling offshore bank class A Or looking for partner Corom2013@gmail.com

We have UK Small Payment Institution (PSP) availab

We have UK Small Payment Institution (PSP) available for fast sale. FCA permission for money remittance services granted in October 2015. No business performed, RemitOne software included in sale. Change of control and upgrade to Authorized status should be performed by our firm. Price: 70,000 GBP (including...

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

North Jersey Federal Credit Union is now accepting

North Jersey Federal Credit Union is now accepting ITIN Members. If you work, Live or do business in New Jersey you are welcome to joining our Federal Credit Union. Immigrants are welcome to join as well. We are pleased to announce the opening of Newark And Elmwood Park Branches as of Jan 23rd, 2017....

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

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

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

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 look for Banks for sale for acquisition

Banks seek to sell for acquisition

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

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