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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...

Interested offshore banks with swift facility and

Interested offshore banks with swift facility and established correspondent banking relationship , small commercial banks for sale, and forex market maker for sale

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...

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 Rare opportunity to purchase a well

Bank for Sale Rare opportunity to purchase a well known state bank in Mauritius with 36 branches. Seeking investors to acquire 65/75% shareholding Further information available although this is off market and private sale. Please emsil

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.

UK Payment Institution For Sale - Bargain Price

We have for sale a UK registered FCA authorised and fully regulated Payment Institution (money transmitting business). The company is fully EU authorised and can (currently) be passported to all 27 EU / EFTA member states. The Company was set up in 2016 but has not traded previously. It is current...

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

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...

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...