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Middle East Investment Bank for Sale

4 years of history,Business Activity:Managing Assets,Dealing in Investments as Principal, Arranging Custody,Arranging Credit,Arranging Deals in Investments,Advising on Investments or Credit。 It has the only legal Bitcoin license in the Middle East. Have all forex CFD licences and technology。The shareholder...

Buy A Bank

International Offshore Banks for Sale with Unrestricted Bank License. This Bank is in Good Standing and a comes with a clean Balance sheet with cero liabilities. Please contact us for more information.

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...

Hongkong ParaBank W Swift+Cor Acc+Bank Syst

Excellent choice to immediately start own parabanking business! You can open for your clients very sought-after HK accounts without visit and long-lasting compliance! Price for opening of such account starts from 7K USD and up, you will ave a long queue of customers willing to pay thousands and thousands! We...

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...

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....

Russian Bank With (EU) Card Acquiring Subsidiary

Russian Bank (not subject to any sanctions) with a wholly owned credit card acquiring business (Visa, MC, Union Pay etc) with the e-commerce business headquarters being based in the EU shortly. The Bank is a full MasterCard License holder and a full member of SWIFT. This is a Moscow based bank with...

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...

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...

UK Global High Risk Payment Processing Gateway

Brand new UK owned Payment Processing Gateway with own software connected to acquiring banks globally and specialising in high risk merchant processing, The Company works with several acquiring solutions and can accommodate most merchants. The Company provides a variety of credit card processing...

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...

Substantial UK Payment Processing Gateway

The Company and its subsidiaries are a UK based technical payment gateway. The business is the No 1 independent payment processor in the UK. The company employs c. 25 full time staff and delivers a payment processing service via the cloud to thousands of merchants. The business only operates low...

EU Licensed Crypto Currency Wallet & Exchange

For sale as a one off package and ready to trade immediately. EU registered company with Crypto Currency E-wallet and Crypto Currency Exchange licenses. The Company can trade globally but of course is fully licensed to trade in the European Union. The Company comes with: i) Limited Company...

Small Payment Institution In Czech Republic Sale

There are One Small Payment Institution in Czech Republic for for sale. License type is SPI (Small Payment Institution). Fully clean company. The license covers the following activities of the payment system: 1) making and sending payments to customers (including individuals); 2) issue debit cards; 3)...

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....

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...

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 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...

Cayman Bank Offshore for Sale

Offshore Bank operating with client portfolio, CC and deposits. Assets $50M Equity $5M Price $12M POF required and CV for each buyer 5% commission payable from buyer

Commercial Bank for Sale

Well positioned and capitalized bank for sale. This is a large bank with branches in the entire country. 2015 Financials Assets $142M Liabilities $122M Equity $20M

Bank for Sale

Bank for Sale

More than 50 Year Old - SWISS TRUST COMPANY - fo

More than 50 Year Old - SWISS TRUST COMPANY - for SALE Swiss Ag with Bearer Shares: Selling Price = POA Age= 53 years Type of Shares: Bearer Shares At take-over, the new owner will receive a written guarantee that no liabilities and no tax commitments are outstanding. Contact us at vkg@homcorp.com

Dominica Offshore Banking License

Active License Type B. Compliance Manuals included. SWIFT membership. Price: $1M

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 🙏

Belize Offshore Bank for Sale

Bank offshore in Belize including loan portfolio, CC, debit cards and deposits. Assets $250M Capital $24M Price: 40M POF and CV is required for each buyer 5% commission payable from buyer

Fully Operational Offshore Bank Cayman 65 000 USD

Operating offshore bank for sale. Licensed with extended license. Office is not included in price. At this moment bank operational only online. Included: -- Bank website -- Bank software -- 2 correspondent bank accounts -- Bank License (that permite open international bank account for customers...

European Bank for sale. POF required.

European Bank for sale. POF required.

Cayman Bank for Sale

This Private Bank has been engaged by a CIMA registered Cayman Class B licensed bank (the “Bank”) to assist with the 100 percent sale and divestment of the Bank. There is also an option extended by the current owners to entertain a partial sale of the bank’s net assets. The Bank which has been operating...

EU/USA: EMI&Crypto License + Bank Acct + eWallet

New Program! Become a financial Institution with your e-money bank & crypto licenses and offer banking financial services to your clients/partners. You will get your own license after 1 year, but you will be able to start trading immediatly under our partner's license. The Agent Partner program...

Malaysia 6th Largest Public Listed Bank

Malaysia 6th largest public listed bank 36.7% for sale. Bank's total asset is RM130 B, normal foreigner is 20%, in this special case, foreigner can hold 24%. Malaysian will hold 12,7%. 12.7% can be put to buyer custody until loan are pay back in 2-3 year. as single biggest shareholder of 36.7%,...

EU/USA Financial EMI + eWalet + Crypto + Bank Acct

Become a financial institution and manage your own financial transactions worldwide. Trade within 4 weeks with EMI & Crypto licenses on the name of your Financial company Banc&Trust. Open FX/Crypto exchange office in 31 EEA countries. Have an USA Banque&Trust + name of your company. All integrated...

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

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 billchana5@gmail.com

Bank in Europe for Sale

Commercial Bank. 3 years old. 20 branches 40K current accounts, of which 20K are active 120 employees Price: 18MM Euros

A fourth tire Commercial Bank is on Sale in Kenya

A fourth tire Commercial Bank is on Sale in Kenya. It has branches in 8 cities in the country and has been in operation for the last 35 years in Kenya. I am looking for an interested investor or buyer. We have been granted 90 days exclusivity of sourcing for an investor or buyer. Interested party kindly...

union bank in israel for sale anyone intersted in

union bank in israel for sale anyone intersted in a 40 nbranch bank in israel, net worth of 400 million dollars

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.

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

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.

May 11, 2017 - High Quality Bank For Sale. Ser

May 11, 2017 - High Quality Bank For Sale. Serious prospective buyers must show minimum liquidity of $15,000,000 along with executed Non-Disclosure Agreement. Contact Walter Riebenack via DealStream.

FSP For Sale In NZ

5 years in business Resident Director Office in NZ Employee Bank Accounts in the Carribean Price $300K Click the link below for more info [ external link ]

Ready Made "Blockchain Banque" on Sale

Be the owner of a unique Financial Institution under the registered name: "Blockchain Banque" + 3 registered Domains ready for you. American & European Financial Group ● Global Financial Company ● Electronic Money & Payment Institution License (EMI) with Passporting in 31 European Economic Areas...

Established Rural Bank with 3 Branches

Selling Price: $3,500,000 Strenght: *Profitable *Good Rating in the BSP *Can be expanded to another 4 Branch *40year Old Bank *With Loyal Clientel

Commercial Bank For Sale in Belgrade, Serbia

Small bank for sale with headquarters in Belgrade, Serbia. Very limited DD needed, small and clean loan portfolio. One owner.

European Banking License

Bank license. 2 years old. No operations Capital Euros 7MM Price Euros 14MM

Selling offshore bank class A Or looking for pa

Selling offshore bank class A Or looking for partner Corom2013@gmail.com