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Offshore Banks For Sale Ranked By Popularity

We currently have 52 Offshore Banks for sale. Tags: offshore banking licenses, bank charters

Popular Categories of Offshore Banks For Sale

PRO

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.

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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...

PRO

Swiss Trust Company - 112 Years Old

Extremely rare and valuable 112 years old Swiss Trust & Financial Intermediary Firm for sale at a one off price. This company is truly one of a kind and outstanding value for anybody wanting to establish themselves in the Swiss financial industry. The Company is as mentioned over 112 years old and...

PRO

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...

PRO

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...

PRO

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....

PRO

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,...

PRO

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...

PRO

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...

PRO

FX Broker - Very Profitable

Brand new offshore based FX broker for sale - ready to launch immediately. The Company has 6,300 funded accounts that has been acquired from two FX brokers previously owned by the principals. Of these accounts approximately 1,500 are currently actively trading. In addition, there are 500+ IBs...

PRO

Swiss Company With SEPA B2B Direct Debit

2016 Swiss company for sale, with SEPA B2B Direct Debit scheme in place. Price (all inclusive): CHF 425,000 Note: Special Requirements: (1) you will need to have Two experienced and reputable Swiss directors of your own. We will resign our directors to be replaced by yours and (2) you will be...

PRO

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...

PRO

Small UK Commercial Bank For Sale

Unique opportunity - very well run small UK commercial Bank with full bank license now for sale. The bank has been in operation for just over 2 years, focuses on the SME market, specialises in property lending and business deposits. Has close links with local authorities. Average lending rate...

PRO

Hong Kong Money Transfer Business

For sale at bargain cost - Hong Kong based fully regulated Money Transfer Business (MSO). The Company was formed a couple of years ago but has never traded as the owners have other business interests. The Company is fully licensed (it takes 12 months minimum to obtain a new license in HK) and ready...

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....

Bank And Financial Company

Banks and Financial Companies for sale.

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

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...

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

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

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...

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...

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

Swiss Banks available for Sale Bank Guarantees als

Swiss Banks available for Sale Bank Guarantees also avilable

European Bank for sale. POF required.

European Bank for sale. POF required.

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 🙏

Companies With Passporting (Sold)

Financial Institution Trading With A License In 28 European Countries 3 countries with Bank Accounts License for EMP (Electronic Money & Payment Institution) and Passporting all over the EU Crypto license eWallet Foreign Exchange Account platform with paymaster

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

EMI, Crypto License+EU Bank Acct+USA Offshore

Your financial freedom is with us! We guide you to manage your finances & expand worldwide Unique offer You can optionally lease the license until you own it 10 Eea Financial European Companies With Passporting In 31 Eea (European Countries) + Usa Offshore Financial Trust UIT Financial Package...

Financial Companies+EMI + Banc Acct + E-Banking

Global Financial Companies With Passporting In 31 Eea (European Economic Area Countries) + Usa Trus Uit + Usa Offshore Uit Trust + Australia + Hong Kong + Singapore + Dubai + Malaysia + New Zealand + Panama + Switzerland + Liechtenstein Operate under licensed by FCA financial payment institution...

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 36.7% for

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%, both...

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...

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.

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...

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.

Financial Company EMPI W/ Bank Accts

Start operating as a payments financial institution within 4 weeks. Be your own bank and transfer funds worldwide for you and your clients generating residual income from transactions. TO mention few: - EMI licensed by FCA Financial companies with passporting to 31 European Economic Area (EEA...

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

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

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

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

EMI Payment Instit+Bank Accts+ Crypto Lic+ EWallet

Unique Offer!: You can operate under a license of an authorized company until you ready to Own a licensed institution yourself. We create a financial company for you at any region worldwide tailored to your needs. This is your opportunity to take control of your own financial dealings internationally....

Selling offshore bank class A Or looking for pa

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

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

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