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Offshore Banks For Sale In De Salaberry, MB

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Licensed Bank For Sale-Capital 1,6 Mln

The Bank has license for operating . The unique opportunity to acquire majority stake. Direct negotiations with owner. For sale 100% of the share of fully operational bank. Included: 1. Active Swift with access. 2. Corresponding bank account in Australia. 3. Fully operate bank software for...

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

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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....

Offshore Banking License Caribbean

License type A able to take deposits within Saint Lucie in addition to Offshore. Capital paid $2.2M. Deposited $300K with the Development Bank in Saint Lucia. Price $3.5M

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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...

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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,...

We are selling a bank in the European Union. We w

We are selling a bank in the European Union. We will consider requests from identified funds, banks and other financial institutions.

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....

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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...

In the portfolio we hold several fully operational

In the portfolio we hold several fully operational EU banks suitable for sale. Equity of between 15 and 50 million euros, and assets from 150 up to 500 million euros. We will only consider serious inquiries with POF.