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Lithuanian Bank

EU Bank setup (LIthuania) “A” Bank EUR 1.85M total setup cost, including legal costs, our fees, license fee, employees, office EUR 5M deposit requirement 6 to 8 months estimated time frame *Can invest client capital “B” bank EUR 1.85M total setup cost, including legal costs, our fees, license...

International Para-Banque with 5 Licenses for Sale

Price Euro 675,000 An International Para-Banque is fintech structured to empower unlimited global and financial possibilities. This will allow you to act as small bank with all the banking possibilities, you can issue prepaid/gift cards, execute foreign exchange currencies, exchange cryptocurrencies...

Active UK AEMI w Huge Funds And Clientele

Has 10M euro clients funds, monthly profit 100K euro, around 1000 active customer accounts, all parameters grow all the time. Price is 8M Euro. Company offers full range of services: unique IBAN accounts, payments in SWIFT and SEPA, Mastercard cards issuing and acquiring, digital and forex wallets,...

Savings Company for Sale

Savings company Asking price $15 million Details will be provided after request

Swiss FinTech License Company

The company with the ‘fintech license’, or so-called ‘banking license light’ in Switzerland is the best option for the innovative startups and entrepreneurs willing to benefit from the reliability and prestige of Swiss financial sector environment. The license is a suitable solution for the: - payment...

Fintech in Brazil - Complete Digital Bank for Sale

Complete Digital Bank for sale in Brazil. All digital services of bank, Digital Platform, App and All Licenses in Central Bank of Brazil in process. Contact us to know more.

Trade Now as an Agent Partner

Become An FinCEN, FINTRAC, FCA, MTR & SEC Regulated Agent Partner Global financial company Small Electronic Money & Payment Institution License (sEMI) with Passporting in 31 European Economic Areas (EEA) AGENT.Unlimited EU bank accountsEU cryptocurrency double licenseUSA Banque/Banc trust UIT upervised...

Small Para-Banque

Exclusive Small Para-Bank with 3 Licenses USA Financial Banque / Banc Trust + Eu Double Crypto Licenses + eWALLET for Fiat & Crypto Currencies + Tokenasation & Smart Contracts + Blockchain Euroamerican Financial Company UK Corresponding Company with bank accountUSA Banque / Banc Trust UIT (Unit...

Full Crypto Exchange License for Sale, EU, Estonia

Ready-made company with full Crypto Currency Exchange licenses for sale, European Union, Estonia. The following licenses constitute full Crypto Currency Exchange and gives the authority to conduct business worldwide: - Crypto Currencies Exchange Operation License (CryptoExchange) - CryptoWallet...

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...

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

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...

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...

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

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%,...

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...

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,...

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

Money Transfer and Banking Services Platform

Advanced blockchain based Swiss electronic money transfer platform. *Blockchain based platform, fully updated/integrated with your company in about 10 days *Immediate ability to issue Mastercard debit cards to your users. *immediate ability to issue IBANS and open EU bank account for users. *option...

A Small, Clean Bank in the Caribbean

A small, clean bank in the Caribbean available. Correspondent accounts are set up. One of the few licenses issued by the authorities.

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 ]

German Fintech Company for Sale

The German Fintech company is a 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. Account...

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

Banks For Sale

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

Profitable Commercial Bank

This Bank is one of the country’s progressive commercial banks. It has been in operation since 1963. The Bank offers a wide range of banking products and services including deposit and cash management products, corporate banking, consumer banking, credit card services, e-banking solutions, trade and...

Bank for Sale

Please contact for information.

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...

Bank in Austria

Private Bank in Austria available for sale. We are acting as M&A broker and charge buyers side. Buyer should provide his clear profile with shareholders structure showing all UBOs, sign FPA, NDA and presenting of proof of funds will be obligatory. The new owners required to be approved by Austrian regulatory...

EU Bank/ Euro Zone/ Northern Europe/ Lithuania

Data as of 2019 in euros: Net Operating Income - 17,000,000 Operating income - 2.375,000 Deposits - 290 000 000 ROE (%) - 8,2 Eguity - 30,625,000 Capital adequancy (%) - 17,7 Employees - 400 The bank was established in 1992. Bank targets SME corporate, agriculture and retail clients. It offers...

Thrift Bank

This Bank is a 60-year-old bank. This was established to cater the banking needs of the people in one of the provinces in the South. The Bank is registered with the Securities and Exchange Commission (SEC) and duly licensed by Bangko Sentral ng Pilipinas (BSP). In 1991, the Bank ownership changed,...

European Bank Formation

EU Bank formation. Formation of commercial (not investment) Bank in EU with the estimated terms of 4 month. We have experience of 20 years in Bank formations in Europe. Cost of the process EUR 350-550k. Bank will have license to open IBAN accounts, provide all kind of payments, provide loans etc. except...

Modern Bank for Sale

The bank operates both local and international retail and corporate banking and its distribution network consists of almost 20 branches across the country.

Cayman Bank

For sale

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...