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Offshore Banks For Sale Ranked By Popularity

Here are our current listings of offshore banks for sale. We also have 40,000 listings of other businesses for sale and business opportunities in over 100 countries. Sign up today and let our powerful matching technology do the searching for you. Our Search Genius software learns what you like, scans thousands of listings, and sends you the the best matches. Let us help you find the perfect offshore bank. Or, use our powerful search tools to expand or refine your offshore banks search now. Tags: offshore banking licenses, bank charters

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...

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.

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....

Polish Ready-Made Company With Full PSP License

Polish Ready-made company with full PSP license is available for sale. Price 60000€. Full PSP license granted in 2016. Ready account in Polish bank. Advantages of licensing: Right to open accounts for clients – individuals and legal entities; Wire transactions (transfers, including SWIFT and SEPA); Cryptocurrency...

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...

Working ParaBank PSP In Europe With Big Volume

Company offers full range of services: opening of business accounts with unique IBAN numbers, issuance of corporate cards and opening of merchant accounts. Czech company registered in 2008, declared share capital is around 500 000 euro, deposit at correspondent bank is 275 000 euro. SPI license issued...

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

Offshore Bank For Sale

We have a good partners of ours who's completing creating of new offshore bank in St.Lucia. Class A Unrestricted International license. They're on final stage on creating, all what left is to file for permission for license. It's a last stage. They want to sell bank, looking for buyer and offering...

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

EU Bank For Sale

EU Bank, fully licensed, SWIFT, Visa/MasterCard, 25 years in business, 28 branches throughout the EU, more than 250 employees, more than 40 000 clients, more than euros 300 M in AUM, 270 M in deposits. Asking price 20 M euros. Only clients with verifiable POF and clean record are welcome to inquire.

Bank for Sale

Bank for Sale

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...

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

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...

Nz Trust Company For Sale £10,000

This listing is for an NZ Trust Company. (Sale price Includes NZ Resident Director) The company is authorised to provide the following services: -Providing financial advice (including investment planning) -Mortgages, saving and cheque accounts, and loans for high net worth individuals and institutional...

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

European Bank for sale. POF required.

European Bank for sale. POF required.

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,...

Swiss Banks available for Sale Bank Guarantees als

Swiss Banks available for Sale Bank Guarantees also avilable

Own A Licensed Bank

Be part of the economical revolution in a finance industry. Own shares of a bank, be the branch director of your own bank. Make the best investment and assets for your descendants. For information DM me...

Luxembourg Private Bank For Sale

We offer for sale Private Bank, Luxembourg. Net interest income EUR 30,568,000 Net commission and fee income EUR 17,270,000 Profit before corporate income tax EUR 46,675,000 Total comprehensive income EUR 44,782,000 Total...

Investment Bank For Sale

Offshore jurisdiction. Bank is fully operational online with capital 1,6 Mln USD with bank license and Master card connection. Is clean, no debits.

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 🙏

Trust / Non-Depository Financial Institution with

Trust / Non-Depository Financial Institution with a FINS#, currently available. The trust has been assigned a FINS number by the (DTCC). The FINS/Grantor trust is being offered with no assets, or liability. This is a shell entity that offers a turnkey solution to enter the financial sector.

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

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...

Swiss Asset MGM Company - Ready To Trade

Swiss Asset Mananagement & Financial Intermediary Firm for sale at bargain cost. The Company was established in 2004 (14 years old with established reputation) and Is fully FINMA/SRO authorised including current Swiss Director & Compliance Officer. It has a paid up share capital of CHF 100,000....

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...

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...

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.

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...

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.

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

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

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

Selling offshore bank class A Or looking for pa

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

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

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

Bank For Sale

Bank for sale in Puerto Rico. Fully operational, over $100 AUM, correspondent accounts in USD and Euro, no SWIFT yet, but it shouldn’t be a problem at all if needed, 4 employees, clean, no issues with regulators and/or clients at all. Asking price 27 M, turn-key, all commissions and paid up capital...

We currently have a Swiss Trust Company establishe

We currently have a Swiss Trust Company established immediately available. For the right individual or company, this could be an outstanding opportunity aimed at business planning for 2017. Please keep in mind we have done all the groundwork for you and will provide a complete turnkey acquisition...

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

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.

We look for Banks for sale for acquisition

Banks seek to sell for acquisition

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

Licensed Bank For Sale - No Debits

Operational Bank for Sale in Good Standing. Type A Licensed Bank ( 100% of ownership ). The bank is licensed,no debt, no liabilities, and is in Good Standing with authorization to perform all Banking Activities without limitation and in every corner of the world. The bank has no Income Related...

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