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Offshore Banks For Sale In Europe Ranked By Popularity

We currently have 23 Offshore Banks in Europe for sale. Tags: offshore banking licenses, bank charters

Popular Categories of Offshore Banks For Sale

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....

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...

Swiss Trust Company - 112 Years Old

Extremely rare and valuable 112 years old Swiss Trust & Financial Intermediary Firm for sale at a one off price. This company is truly one of a kind and outstanding value for anybody wanting to establish themselves in the Swiss financial industry. The Company is as mentioned over 112 years old and...

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...

Bank for Sale

Bank for Sale

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...

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...

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 🙏

Swiss Trust & Financial Intermediary Company

Swiss Trust & Financial Intermediary Firm. The company is 11 years old and provides outstanding value for an investor wanting to establish themselves in the Swiss financial industry. It has a paid up share capital of CHF 550,000 and comes with bearer shares for total anonymity. It is delivered in...

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....

3 Companies Eu Financial Group & Bank Accounts

This financial group entity, can be available for your prompt acquisition, including e-wallet electronic payment systems within 4 weeks max! 2 EU company w/ Bank Account SWISS company AG w/ Bank Account EMP (Electronic Money & Payment Institution License) with Passporting Cryptocurrency...

Companies With Passporting

Financial Institution Trading With A License In 28 European Countries 3 countries with Bank Accounts License for EMP (Electronic Money & Payment Institution) and Passporting all over the EU Crypto license eWallet Foreign Exchange Account platform with paymaster

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...

Small Segment Trade Finance Bank To Buy

License features: — Manage assets on behalf of customers (discretionary or nondiscretionary basis); — Accept or hold on deposit assets belonging to others and assist in the investment or transfer of such assets; — Trade in securities (stocks and shares and value rights) as well as their derivatives,...

FX Broker - Very Profitable

Brand new offshore based FX broker for sale - ready to launch immediately. The Company has 6,300 funded accounts that has been acquired from two FX brokers previously owned by the principals. Of these accounts approximately 1,500 are currently actively trading. In addition, there are 500+ IBs...

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

Czech Small Payment Institution For Sale 95 000EUR

Czech Ready-made company with small PSP license is available for sale Small PSP license granted in 2012 The company has been re-licensed due to the PSD2 directive Ready bank account in Czech A verified corporate account on a cryptocurrency exchange. Advantages of licensing: Right to open accounts...

Swiss Company With SEPA B2B Direct Debit

2016 Swiss company for sale, with SEPA B2B Direct Debit scheme in place. Price (all inclusive): CHF 425,000 Note: Special Requirements: (1) you will need to have Two experienced and reputable Swiss directors of your own. We will resign our directors to be replaced by yours and (2) you will be...

UK FCA Regulated Full EMI Licensed Company

We can offer a brand new full UK (EU passportable) Electronic Money Institution (EMI), including banking facilities and FCA approved software. We can deliver this company with full EMI license to a buyer within 35 days (buyer have to fulfil all FCA requirements). This is the fastest way to obtain...