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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...

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...

Cheap Ready EU SPI w Swift+Iban+system+lice

If you dream of own banking business and have not much money then this offer is for you. Don't miss out this special opportunity. We offer full package which will allow to instantly start your business so that You can start to open accounts for your clients same day you buy it. Within 1 hour we will...

Swiss Banks available for Sale Bank Guarantees als

Swiss Banks available for Sale Bank Guarantees also avilable

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...

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...

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.

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

EU Bank for Sale Northern Europe, Latvia Euro Zone

Excellent record with ECB. Principal member of SWIFT, VISA and MasterCard Main reason for selling – principal owner retires. Liquidity reserves - 76 956 000 euros Total net cash outflows - 32 901 000 euros Liquidity coverage ratio (%) - 234% Total assets - 226 194 000 Profit before tax - 5 310...

USA Investment Bank for Sale

USA Investment Bank for sale. Bank prepared for sale. Bank is clean, no debts, no liabilities, no clientele. Sells with SWIFT and USD/Euro correspondent bank accounts. Priced for quick sale at USD $250 000. Terms of payment – 100% escrow or 50% down and 50% on completion. DD on Bank allowed only after...

German Fintech Company for Sale

The German Fintech company is licensed agent of a EU e-money Financial Institution, founded in 2015 and live since 2017. The fintech company offers the opening of private and corporate accounts with 2 diffrent dedicated IBAN`s and issuing of private and corporate prepaid Mastercards. Individuals...

Formation of New Bank, EU

Formation of Commercial Bank with 1 million euros in paid up capital only. This limited type of license restricts providing investment services such as issuing and trading securities, manage pension funds. However, all "old-fashioned" Banking activities are in place: – Lending, including issuing Lines...

Formation of Offshore Banks

Formation of offshore banks in clean jurisdiction of Caribbean. Set up time from 4 to 6 month, legal fees $ 150 000 all inclusive (negotiations with Government, opening new local entity to apply for banking license, regulating authorities compliant Board of Directors and Board of Auditors, required...

Bank for Sale, USA

Ready-made USA Investment Bank license for sale. Bank is absolutely clean, no debts, liabilities, leniency, etc. It’s a shell with multi-currency correspondent bank account in HSBC, KTT Telex number. No SWIFT yet. SWIFT code will be opened for Buyer for free once license transfer completed. Asking...