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Offshore Banks For Sale Ranked By Popularity

We currently have 49 Offshore Banks for sale. Tags: offshore banking licenses, bank charters

Popular Categories of Offshore Banks For Sale

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...

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...

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...

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....

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...

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...

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...

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...

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...

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....

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 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...

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...

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

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 🙏

Swiss Banks available for Sale Bank Guarantees als

Swiss Banks available for Sale Bank Guarantees also avilable

Bank License For Sale

New Dominica licenses available. Full Commercial and offshore 2 months delivery time. solid jurisdiction low cost easy to run and set up. serious inquiries only please. $200,000

Offshore Banks For Sale/Investment Opportunities

We have several opportunities waiting for the right investor: Puerto Rico Offshore Bank for sale: 1.In business for more than 10 years. [ external link ] equity investment of $4.8 Million. 3.Deposits over $102.5 Millions [ external link ] $67.0 MillionsCredits over $32.5 Millions 5.Customers: over 1,500 Active...

European Bank for sale. POF required.

European Bank for sale. POF required.

Financial Business

emi, emp, bank, payments

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%,...

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...

Broker License With Bank License

This is a full package New Broker license to offer Fx equity and CFD trading. and full platform linked in New Full offshore bank with swift and correspondent bank connected. full online banking software. attached. All you need to bring are your customers and bank capital. Full package 300k usd ready...

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.

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

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.

Off Market: The Bank In Caucasus For Sale

Jurisdiction: South Caucasus Asking price: USD 150,000,000.00 (Initial Asking) Sertified by FLA*: Yes Brief Summary: Established over 20 years ago the bank has physical offices in the jurisdiction, price includes all IT systems, Servers and structure, bank has a clean Balance Sheet no liabilities...

USA Bank For Sale (Puerto Rico)

Fully operational, more than 10 years in business Over USD $100 AUM Equity USD $4,8 M Deposits USD $102,5 M Investments USD $ 67 M Loans USD $32,5 M Customers 1 500 Profits USD $1,5 M Asking price USD $27 M, turn-key, paid up capital included Only Buyers capable of demonstrating their purchase...

European Bank, EU, Northern Europe, Euro Zone

Excellent record with CB and ECB, very perspective. Principal member of SWIFT, VISA and MasterCard Main reason for selling – principal owner retires. Basic data as follows (in euros) as of 30.09.2018: Liquidity reserves - 76 956 000 Total net cash outflows - 32 901 000 Liquidity coverage...

Selling offshore bank class A Or looking for pa

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

Commercial Bank, EU, Northern Europe, Euro Zone

Fully licensed Commercial Bank Principal member of SWIFT, MasterCard. More than 28 years in business. Total assets - 82 000 000 euros Profit before taxes - 350 000 euros Own funds – 37 000 000 euros Liquidity coverage ratio – more than 900% Asking price...

European Bank For Sale/ EU, Bulgaria, No Euro-Zone

More than 25 years in business. Principal member of SWIFT, MasterCard, Maestro. Following data in euros: Own capital – 22 M Paid-up capital – 43 M Deposits total – 170 M Assets – 191 M Total income – 8,5 M Net profit – 0,5 M Net value of loan portfolio – 90 M Securities portfolio – 35 M Cash...

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

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...

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

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

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

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.

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