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Middle East Investment Bank for Sale

4 years of history,Business Activity:Managing Assets,Dealing in Investments as Principal, Arranging Custody,Arranging Credit,Arranging Deals in Investments,Advising on Investments or Credit。 It has the only legal Bitcoin license in the Middle East. Have all forex CFD licences and technology。The shareholder...

Swiss Asset Management Company

Swiss Asset Management Company for Sale, AG00178 Price (all inclusive): CHF 250,000 (No Hidden Costs) Year of incorporation: 1976 Domicile: Fribourg, Switzerland (we will re-domicile to Zug at our expense) Purchaser requirements: Proof of funds, Vetting of intended shareholder About the...

10-25% Ownership in a Doctors & Surgeons Bank App

Greetings, My team and I have been putting this deal together for 1 year and now we have all the software development teams in places We are bringing our first Bank app. we spent $101,000 in Research & Development, System testing, design, and real-world touch. Since we have a medical practice...

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...

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...

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...

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....

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...

Russian Bank With (EU) Card Acquiring Subsidiary

Russian Bank (not subject to any sanctions) with a wholly owned credit card acquiring business (Visa, MC, Union Pay etc) with the e-commerce business headquarters being based in the EU shortly. The Bank is a full MasterCard License holder and a full member of SWIFT. This is a Moscow based bank with...

Fully Operating EU Based Fintech EMI Bank Business

Licensed e-money institution that offers a wide variety of financial technologies. The License has been passported to all EEA/EU member states. The Company is a direct SEPA member and full SWIFT member. The Company has multiple Banking partners & Acquiring Banks and offers a Co-branded Debit card...

EU Based Credit Card Acquiring Business

Very Profitable EU Domiciled Payment Gateway / Acquiring Business For Sale A resilient and PCI level 2 compliant payment gateway connected to approximately 20 various payment methods, mainly credit card processing acquiring banks and Payment Service Providers (PSPs). Other integrations include alternative...

UK Global High Risk Payment Processing Gateway

Brand new UK owned Payment Processing Gateway with own software connected to acquiring banks globally and specialising in high risk merchant processing, The Company works with several acquiring solutions and can accommodate most merchants. The Company provides a variety of credit card processing...

Substantial UK Payment Processing Gateway

The Company and its subsidiaries are a UK based technical payment gateway. The business is the No 1 independent payment processor in the UK. The company employs c. 25 full time staff and delivers a payment processing service via the cloud to thousands of merchants. The business only operates low...

EU Licensed Crypto Currency Wallet & Exchange

For sale as a one off package and ready to trade immediately. EU registered company with Crypto Currency E-wallet and Crypto Currency Exchange licenses. The Company can trade globally but of course is fully licensed to trade in the European Union. The Company comes with: i) Limited Company...

Small Payment Institution In Czech Republic Sale

There are One Small Payment Institution in Czech Republic for for sale. License type is SPI (Small Payment Institution). Fully clean company. The license covers the following activities of the payment system: 1) making and sending payments to customers (including individuals); 2) issue debit cards; 3)...

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....

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...

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...

Estonian Financial Institution For Sale 20000 EUR

Estonian Ready-made company with full Financial Institution license is available for sale Financial Institution license granted in 2019 Ready bank account in EU Verified Corporate Cryptocurrency Exchange Account Advantages of licensing: Wire transactions (transfers, including SWIFT and SEPA); Cryptocurrency...

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...

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

Bank for Sale

Bank for Sale

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

Swiss Banks available for Sale Bank Guarantees als

Swiss Banks available for Sale Bank Guarantees also avilable

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 🙏

Offshore Banks For Sale/Investment Opportunities

We have several opportunities waiting for the right investor: Puerto Rico Offshore Bank for sale: 1.In business for more than 10 years. [ external link ] equity investment of $4.8 Million. 3.Deposits over $102.5 Millions [ external link ] $67.0 MillionsCredits over $32.5 Millions 5.Customers: over 1,500 Active...

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.

Financial Business

emi, emp, bank, payments

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%,...

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

EU/USA: EMI&Crypto License + Bank Acct + eWallet

New Program! Become a financial Institution with your e-money bank & crypto licenses and offer banking financial services to your clients/partners. You will get your own license after 1 year, but you will be able to start trading immediatly under our partner's license. The Agent Partner program...

USA Bank For Sale (Puerto Rico)

Fully operational, more than 10 years in business Over USD $100 AUM Equity USD $4,8 M Deposits USD $102,5 M Investments USD $ 67 M Loans USD $32,5 M Customers 1 500 Profits USD $1,5 M Asking price USD $27 M, turn-key, paid up capital included Only Buyers capable of demonstrating their purchase...

Swiss Bank for Sale

Swiss Private Bank for sale. Headquarters: Zurich, Switzerland. Offices: London, Dubai, Abu Dhabi & Hong Kong Deposits: CHF7.5Bln. Net assets: CHF200m. Annual turnover: ~CHF2Bln. Employees: 250. Asking price CHF250 m. Commissions - 3% fee to be paid by Buyer. Website, Banking software with back...

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...

European Bank, EU, Northern Europe, Euro Zone

Excellent record with CB and ECB, very perspective. Principal member of SWIFT, VISA and MasterCard Main reason for selling – principal owner retires. Basic data as follows (in euros) as of 30.09.2018: Liquidity reserves - 76 956 000 Total net cash outflows - 32 901 000 Liquidity coverage...

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...

German Bank for Sale

Bank in Germany for sale. No debts, failed loans, etc. Full banking license. Location around Munich. Bank only deals with the High Net Value Clients, or the capital management of its clients. AUM 1.8 billion Euro. 20 employees. No branches. By buying this bank, management is taken over. The bank may...

Offshore Bank for Sale 60 000 USD

Operating offshore bank for sale. Capital of the bank : 2 mln. Licensed with extended license. Contact me for more information. Included: bank website,bank software, bank emails, active bank license for open international bank account a distance, access master card admin panel for activate and charge...

EU/USA Financial EMI + eWalet + Crypto + Bank Acct

Become a financial institution and manage your own financial transactions worldwide. Trade within 4 weeks with EMI & Crypto licenses on the name of your Financial company Banc&Trust. Open FX/Crypto exchange office in 31 EEA countries. Have an USA Banque&Trust + name of your company. All integrated...

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.

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.

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

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.

Commercial Bank, EU, Northern Europe, Euro Zone

Fully licensed Commercial Bank Principal member of SWIFT, MasterCard. More than 28 years in business. Total assets - 82 000 000 euros Profit before taxes - 350 000 euros Own funds – 37 000 000 euros Liquidity coverage ratio – more than 900% Asking price...