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Rural Bank For Sale

Rural Bank in Luzon Established 1971 Decided to Sell more than two years ago Reason for Selling- No succession and Owners are too old to manage the Business They have three (3) Branches 3,000 spread out depositors Bank with Western Union Services Rural Bank is instrumental in the upliftment...

EU Based Credit Card Acquiring Business

Very Profitable EU Domiciled Payment Gateway / Acquiring Business For Sale A resilient and PCI level 2 compliant payment gateway connected to approximately 20 various payment methods, mainly credit card processing acquiring banks and Payment Service Providers (PSPs). Other integrations include alternative...

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...

European Bank for sale. POF required.

European Bank for sale. POF required.

Estonian Financial Institution For Sale 20000 EUR

Estonian Ready-made company with full Financial Institution license is available for sale Financial Institution license granted in 2019 Ready bank account in EU Verified Corporate Cryptocurrency Exchange Account Advantages of licensing: Wire transactions (transfers, including SWIFT and SEPA); Cryptocurrency...

Fully Operating EU Based Fintech EMI Bank Business

Licensed e-money institution that offers a wide variety of financial technologies. The License has been passported to all EEA/EU member states. The Company is a direct SEPA member and full SWIFT member. The Company has multiple Banking partners & Acquiring Banks and offers a Co-branded Debit card...

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...

Highly Successful, Profitable EU Bank For Sale

Excellent record with CB and ECB, very perspective. Principal member of SWIFT, VISA and MasterCard Main reason for selling – principal owner retires. Liquidity reserves - 76 956 000 Total net cash outflows - 32 901 000 Liquidity coverage ratio (%) - 234% Total...

Russian Bank for sale. Authorized capital - 5 2

Russian Bank for sale. Authorized capital - 5 200 000$ Loan portfolio - 1 933 333$ Fixed assets - 1 188 333$ Balance sheet total - 10 500 000$ Asking price - $10 M