DealStream Logo

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...

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...

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...

International Bank In The Caribbean For Sale

International Bank in the Caribbean for Sale Buy a bank (100% of ownership stock sold), Real Offer, Real License. Type A Licensed Bank for Sale in the Caribbean region with authorization to perform all Banking Activities without limitation and in every corner of the world, with cero liabilities,...

Cheap Caribbean Parabank w Swift+system+license

If you dream of own banking business and have not much money then this offer is for you. Don't miss out this special opportunity. We offer full package which will allow to instantly start your business so that You can start to open accounts for your clients same day you buy it. Within 1 hour we will...

Cheap Ready EU SPI w Swift+Iban+system+lice

If you dream of own banking business and have not much money then this offer is for you. Don't miss out this special opportunity. We offer full package which will allow to instantly start your business so that You can start to open accounts for your clients same day you buy it. Within 1 hour we will...

Active Hongkong Parabank w Huge Volume and Clients

Hongkong para-bank w managed clients’ funds of 17 000 000 euro (growing all time), almost 1000 customers w active accounts (for which they pay every month) and personnel of 20 employees. Company offers range of services: instant opening of unique accounts without visit, receive and make payments in...

Turn-key HK Parabank w SWIFT+cor.account+i-bank!

Excellent choice to immediately start own para-bank business, everything is active! This is best offer ever made, don’t miss out! You can start instantly and open sought-after HK accounts for your clients without visit and long-lasting compliance! For each account you ll be well-paid and have a long...

Swiss Banks available for Sale Bank Guarantees als

Swiss Banks available for Sale Bank Guarantees also avilable

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

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...

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

Banque EU/USA Crypto Lic.+eWallet+Bank Accts

This readymade financial group allows you to issue prepaid/gift cards, execute foreign exchange currencies, exchange cryptocurrencies to fiat, remit money worldwide, create unlimited IBANs for your clients (upon request), and much more. The financial group has no debt, no loans, no past, current or...

Lithuanian Company with Full PSP License/ 50kEUR

Lithuanian Ready-made company with full PSP license is available for sale. Price 50000€. Full PSP license granted in 2018. Ready account in Lithuanian bank. 
Advantages of licensing: 
Right to open accounts for clients – individuals and legal entities; 
Wire transactions (transfers, including...

European Bank for sale. POF required.

European Bank for sale. POF required.

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...

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

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...

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%,...

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

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...

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.

New Special Bank Account for U.S. Gold Trading

New European company form with special bank account for the exclusive U.S. bank gold trading high profit.

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 ]

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.

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.

European Banking License

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

Sirs, We are selling the bank in European Union.

Sirs, We are selling the bank in European Union. Simple procedure, for any potential buyer there is no risk, low costs of due diligence, a brief period of starting business. Contact: internetmobilebank@gmail.com

Various Banks in Europe for Sale

Various full licensed, profitable banks for sell, various branches, staff from 50 to 3.500. Price range € 40 mn - 2.5 bn. A buy side mandate will be required.

Wish to sell Swiss Trust with swift license. In

Wish to sell Swiss Trust with swift license. Inquire for additional details. Must be able to prove capability to purchase. SERIOUS INQUIRIES ONLY

Selling offshore bank class A Or looking for pa

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

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

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 funds, banks and other financial institutions.

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

EU Bank for Sale Northern Europe, Latvia Euro Zone

Excellent record with ECB. Principal member of SWIFT, VISA and MasterCard Main reason for selling – principal owner retires. Liquidity reserves - 76 956 000 euros Total net cash outflows - 32 901 000 euros Liquidity coverage ratio (%) - 234% Total assets - 226 194 000 Profit before tax - 5 310...

Sirs, We are selling the bank in European Union.

Sirs, We are selling the bank in European Union. Simple procedure, for any potential buyer there is no risk, low costs of due diligence, a brief period of starting business. Contact: internetmobilebank@gmail.com

USA Investment Bank for Sale

USA Investment Bank for sale. Bank prepared for sale. Bank is clean, no debts, no liabilities, no clientele. Sells with SWIFT and USD/Euro correspondent bank accounts. Priced for quick sale at USD $250 000. Terms of payment – 100% escrow or 50% down and 50% on completion. DD on Bank allowed only after...

Banks For Sale

We have Commercial Bank available for immediate sale. Only Principals to contact me directly Website:[ external link ]

German Fintech Company for Sale

The German Fintech company is licensed agent of a EU e-money Financial Institution, founded in 2015 and live since 2017. The fintech company offers the opening of private and corporate accounts with 2 diffrent dedicated IBAN`s and issuing of private and corporate prepaid Mastercards. Individuals...

Formation of New Bank, EU

Formation of Commercial Bank with 1 million euros in paid up capital only. This limited type of license restricts providing investment services such as issuing and trading securities, manage pension funds. However, all "old-fashioned" Banking activities are in place: – Lending, including issuing Lines...

Formation of Offshore Banks

Formation of offshore banks in clean jurisdiction of Caribbean. Set up time from 4 to 6 month, legal fees $ 150 000 all inclusive (negotiations with Government, opening new local entity to apply for banking license, regulating authorities compliant Board of Directors and Board of Auditors, required...