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Bank for Sale USA

Tremendous rare opportunity, assets more than $100,000,000, valued for sale at approximately $20,000,000 well-performing and is a modern bank with an excellent marketing opportunity. FINANCIALS (USD) Sales Not Disclosed Asking Price Not Disclosed Profits Not Disclosed DEAL TERMS Represented...

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...

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...

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,...

German Bank for Sale

Bank in Germany for sale. Est. 1994. No debts, failed loans, etc. Full banking license. SWIFT, SEPA, Visa, MasterCard. Location around Munich. Bank only deals with the High Net Value Clients. AUM 1,8 billion Euro. 20 employees. No branches. By buying this bank, management is taken over. The bank may...

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...

Swiss Money Transfer and Other Banking Services

Swiss Money Transfer and Other Banking Services

Swiss Money Transfer And Other Banking Services Company With Banking Platform Industry: Money transfer and other banking services License: SRO license (Switzerland) Authorisations: Money transfer, cryptocurrency exchange, forex, debit card issuance, EU (IBAN) bank accounts issuance, trade...

Selling Offshore Bank in Puerto Rico

Bank in good condition. License in Puerto Rico. LLC in the United States. Large client base (40% from the United States) Type A Licensed Bank (100% of ownership stock sold) Just seriously interested buyers. Send your contact details and I will share all the info about the bank (balances,...

US International Banks for Sale

Here’s everything you need to know about purchasing a bank in Puerto Rico. The steps to acquire an international bank in Puerto Rico are as follows: 1) Draft the business and compliance plans. 2) Build your board of directors. 3) Open negotiations with the seller. 4) Sign an LOI and place funds...

Bank for Sale

Bank for sale in Puerto Rico. particulars provided upon receipt of LOI.

Investment Bank for Sale EUR $250,000

Investment Bank for Sale EUR $250,000

Investment Bank for sale (US registered)....the package comes with (1) Your own e-wallet private label payment system (2) Your own SWIFT code (3) US correspondent bank account (4)Your Private Placement Memorandum(200 pages) (4) one year registered agent fee The company is just newly registered...

Bank License And E-Money License For Sale

We have a bank license and e-money licenses for sale. new and existing.

International Bank For Sale In The Caribbean

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

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 And Investment Opportunity

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...

UK FCA Authorised Payment & FX Institution - £45K

UK registered FCA authorised and regulated Payment Institution (PSD appointed representative money transmitting and FX business) for sale. The business has no limits on transfers globally and is fully regulated in accordance with the European Payment Service Directive. The Company is current with...

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 for Sale USA

Bank for Sale USA

Tremendous rare opportunity, assets more than $100,000,000, valued for sale at approximately $20,000,000 well performing and is a modern bank with excellent marketing opportunity.

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%,...

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,...

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...

Very Attractive Bank for Sale in USA

Very Attractive Bank for Sale in USA

Responses are welcome from seriously interested buyers. Respondents please provide contact name, telephone number and the name of the business affiliation. No brokers.

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

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...

Lithuanian Bank

Lithuanian Bank

EU Bank Formation (LIthuania) Note: This is for Lithuanian bank formation. It is not for the sale of an existing bank. “A” Bank EUR 1.85M total setup cost, including legal costs, our fees, license fee, employees, office EUR 5M deposit requirement 6 to 8 months estimated time frame *Can invest...

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