Eternity Law International — For sale Bank in Poland

For sale Bank in Poland

Published:
August 11, 2020
  • Universal bank with both: private and corporate clients
  • Own SWIFT code
  • Ability to work with gold: the license contains a record for gold operations and storage
  • Bank requires recapitalisation, which is included in the selling price
  • Loan portfolio: 300 mil. EUR
  • Liabilities: 495 mil. EUR
  • Equity capital: 79 mil. EUR
  • Fixed assets: 32 mil. EUR
  • 65+ branches plus 650 points of sale
  • The bank is likely to have access to EU Covid assistance package

NOTE: to receive the name of the bank and the complete DD file, Buyer’s Passport & Proof of funds should be presented

Asking Price: on a request

The accounting department of the company must compile quarterly, annual financial reports and provide declarations to the tax service. Contact us for more information.

For details: office@eternitylaw.com / Telegram sophieternitylaw

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