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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

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%,...

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...

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...

Fully Operational Offshore Bank Cayman 65 000 USD

Operating offshore bank for sale. Licensed with extended license. Office is not included in price. At this moment bank operational only online. Included: -- Bank website -- Bank software -- 2 correspondent bank accounts -- Bank License (that permite open international bank account for customers...

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.

European Banking License

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

Middle East Investment Bank for Sale

4 years of history,Business Activity:Managing Assets,Dealing in Investments as Principal, Arranging Custody,Arranging Credit,Arranging Deals in Investments,Advising on Investments or Credit。 It has the only legal Bitcoin license in the Middle East. Have all forex CFD licences and technology。The shareholder...

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...

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