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Offshore Banks For Sale In Europe Ranked By Popularity

Here are our current listings of Europe offshore banks for sale. We also have 40,000 listings of other businesses for sale and business opportunities in over 100 countries. Sign up today and let our powerful matching technology do the searching for you. Our Search Genius software learns what you like, scans thousands of listings, and sends you the the best matches. Let us help you find the perfect Europe offshore bank. Or, use our powerful search tools to expand or refine your Europe offshore banks search now. Tags: offshore banking licenses, bank charters

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....

Working ParaBank PSP In Europe With Big Volume

Company offers full range of services: opening of business accounts with unique IBAN numbers, issuance of corporate cards and opening of merchant accounts. Czech company registered in 2008, declared share capital is around 500 000 euro, deposit at correspondent bank is 275 000 euro. SPI license issued...

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 for Sale

Bank for Sale

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...

Luxembourg Private Bank For Sale

We offer for sale Private Bank, Luxembourg. Net interest income EUR 30,568,000 Net commission and fee income EUR 17,270,000 Profit before corporate income tax EUR 46,675,000 Total comprehensive income EUR 44,782,000 Total...

Fully Operational Bank Online-Swift-Central Bank

Offshore jurisdiction. Bank is fully operational online with capital 1,6 Mln USD with bank license and Master card connection. Is clean, no debits. - Bank license - Swift - Master Card - Website - Bank software - Correspondent bank accounts in different jurisdictions - Business account in Central...

Swiss Banks available for Sale Bank Guarantees als

Swiss Banks available for Sale Bank Guarantees also avilable

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...

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 🙏

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...

Vintage Swiss Trust Company - "Light" Bank License

We have a very rare 50+ year old Swiss Trust Company for sale at an unbelievable price. It has the possibility to act as a commercial bank with a Swiss "light" bank license. Currently, a Swiss Trust Company (STC) is similar to a Private Bank. While an STC differs greatly from other forms of trusts...

Liechtenstein Bank For Sale

Extremely rare find! We’re happy to offer for sale a Bank, Liechtenstein. Following data as of 31.12.2017: Number of employees - 15 Total assets - CHF 56,126,278 Eligible equity capital Tier 1 - CHF...

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...

FinTech Business With EU API License For Sale

For sale is FinTech online business with parabanking capabilities and authorised payment institution license. Highlights: - Authorised payment institution license (operations on payment account, issuing/acquiring) - Established brand in CEE region, winner of numerous FinTech awards, registered...

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

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