Banks For Sale

Searched the DealStream database for Banks For Sale and found the following matches.

Offshore Bank for Sale #485460 posted Mar 7, 2018

  • Comoros
  • $615,804 (€500,000 EUR)

Uniqe and very rare opportunity to buy offshore bank with existing clients and exellent reputation. Turover: 8-9 mln usd per months Clients: European Corporates Expirience: Bank started operations in January 2017 Price: 0,5 mln Euro SWIFT, FATCA available Corespondent account: USA

Belize Offshore Bank for Sale #485439 posted Mar 6, 2018

  • Belize City, Belize District, Belize
  • $40,000,000

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

Buyer Fee Payable

Cayman Bank Offshore for Sale #485438 posted Mar 6, 2018

  • Cayman Islands
  • $12,000,000

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

Buyer Fee Payable

Offshore Bank for Sale - Caribbean #482638 posted Jan 21, 2018

  • $5,000,000

Offshore Bank in the Caribbean for sale. The bank is fully operational and registered with local regulators and in good standing. The bank has no debt or liabilities and one sole shareholder. Bank can be operated from abroad. Has local office. Corresponding and custody relationship in place.

Bank in Croatia #478435 posted Oct 29, 2017

  • Croatia
  • $38,795,683 (€31,500,000 EUR)

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....

Buyer Fee Payable

Bank in France for Sale #478434 posted Oct 29, 2017

  • France
  • $258,637,890 (€210,000,000 EUR)

Rare opportunity to acquire Bank in France. Bank has branches and provides full range of banking services. Banking business can be extended to any EEA (European Economic Area) member state. Banking institution in good standing has assets. Bank has branches. The deal is subject of fee payable by the...

Buyer Fee Payable

Bank for Sale #478336 posted Oct 26, 2017

  • $36,948,270 (€30,000,000 EUR)

EU Bank est. circa 2005 for sale. Assets in excess of 200 M euros, good clientele base, has SWIFT, Visa/MasterCard programs, good books, no outstanding debts and liabilities. Asking price 30 M euros. Only qualified Buyers with most recent verifiable POF are welcome to inquire

European Specialized Bank #477744 posted Oct 18, 2017

  • Vilnius, Vilnius, Lithuania
  • $369,482 (€300,000 EUR)

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...

Offshore Bank for Sale #477719 posted Oct 17, 2017

  • $2,216,896 (€1,800,000 EUR)

Bank in St.Lucia, Caribbean. New bank, thus it’s clean, no history, debts, liabilities, etc. Asking $3,5 M, that includes paid up capital of $2,5 M and correspondent accounts in USD and Euro. Bank in Belize, assets over $200M, deposits for $178M. Own paid capital is $25M, last year profits $9M, asking...

Formation of New Commercial Bank, EU #477661 posted Oct 17, 2017

  • Between $184,741 and $246,321 (Converted from EUR)

We offer formation of various types of Commercial Banks, European Union. 1. Unrestricted General Banking License. Set up fees euros 150 000. Set up time 4 - 6 month. Paid up capital requirement 5 million euros. 2. So called "Specialized" Bank. It's a Bank with 1 million euros paid up capital only....

New Offshore Bank Formation #477658 posted Oct 17, 2017

  • Available On Request

Formation of new, from scratch, off-shore Bank at St. Lucia and/or Dominica, Caribbean and Puerto-Rico. Set up legal fee $150,000, can be paid in installments, set up time frame 3 month. Paid up capital of $1 000 000 for class A Bank or $250 000 for class B Bank to be placed within 90 days upon grant...

Advanced Crypto Currency Platform #473811 posted Aug 14, 2017

  • London, England, United Kingdom
  • $100,000

The platform is a one-stop-solution to start and run a crypto exchange or broker. It offers an unparalleled digital currency trading experience coupled with a variety of back end solutions. It comes with a life time software license. True 24/7 Trading - Resilient, fault-tolerant architecture supports...

Commercial Bank for Sale #472051 posted Jul 14, 2017

  • Ecuador
  • $25,000,000

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

Buyer Fee Payable

Licence Bank in Lithuania #471742 posted Jul 10, 2017

  • Vilnius, Vilnius, Lithuania
  • $1,539,511 (€1,250,000 EUR)

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...

Buyer Fee Payable

60% of Italian Bank for Sale #470685 posted Jun 20, 2017

  • Rome, Latium, Italy
  • $73,896,540 (€60,000,000 EUR)

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...

Buyer Fee Payable

EU Registered E-Money & PSP Institution #467004 posted Apr 21, 2017

  • $492,643 (€400,000 EUR)

Unique opportunity to acquire a fully EU passported E-Money Institution and PSP. The Company has a full E-money and Payment Service Provider License and comes passported throughout Europe (including the UK). Permissions: a) Services enabling cash placement on a payment account b) Services enabling...

US Patent 7,376,612 For License (Deposit Auctions) #464544 posted Mar 14, 2017

  • New York, New York, United States
  • Available On Request

The only patent granted for deposit side auction in the US. The time will come when financial institutions are ready to bid for deposits to fuel their lending activities. The patent allows depositors/Investors to ask banks/financial institutions to bid for its deposits. This can be highest rate or...

Swiss Money Transfer Business, PCI Certified #464357 posted Mar 10, 2017

  • Zug, Zug, Switzerland
  • $13,127,937 (CHF12,500,000 CHF)

CHF 12.5 million. Ready to go with license and PCI certification. Highly sophisticated website and technology. Needs bank account. Electronic Money Transfer / Asset Management & Fiduciary, Brokerage (FX, stocks, bonds, CFDs, commodities, etc.) and other financial services via certificate of membership...

Getting a Swiss Bank License; Swiss Bank License #456664 posted Oct 25, 2016

  • Zug, Zug, Switzerland
  • $367,582 (CHF350,000 CHF)

This is for a full Swiss banking license via FINMA registration. This ad is for setting up a new Swiss bank, and describes the requirements. Total budget needed, circa CHF 12 million and takes approx. 6 months. Est. Time frame: 6 months Capital requirement: CHF 10 million (cash and/or liquid...

International Bank in Puerto Rico USA #409950 posted Jun 21, 2016

  • San Juan, San Juan, Puerto Rico
  • $45,000,000

General Description: International Bank In Puerto Rico. Fully operational. Office in Place. Personnel hired. Corresponding Banking License approved. Owners are ready for a quick close. Proof of funds is required. Commission for Broker is 5%

Buyer Fee Payable

All-Inclusive Solution - EU Payment Institution #407220 posted May 15, 2016

  • Czechia
  • Between $100,000 and $500,000

We have developed all-inclusive offering for successful start-up of your own payment services provider, that can compete for substantial market share. What our solution includes? - licensed EU small payment institution with further upgrade to authorized payment institution license - hiring of...

Georgian PSP and E-Money Companies for Sale #407219 posted May 15, 2016

  • Available On Request

We have a unique offer - ready-made or new company formation in Georgia and assistance with obtainment of Payment Services Provider or E-money license. The license is issued by National Bank of Georgia and will allow to provide the following services: a) services that ensure the debiting of funds from the payer’s account and related transactions b) services related to the crediting of funds to the payee’s account and related transactions;...