Eternity Law International Bank in Ukraine for sale

Bank in Ukraine for sale

Published:
December 7, 2021

We offer you to consider an excellent offer for the purchase – a bank in Ukraine for sale.

Details of the bank in Ukraine for sale

  • Year of registration of the bank for sale: 2019;
  • Share capital in excess of $11 Million;
  • Correspondent relations with local banks;
  • No loan portfolio.

Extra opportunities are available:

  • direct Loro correspondent accounts in UAH and in foreign currencies;
  • three mobile applications;
  • the ability to start the IBAN issuance via a bank to Ukrainian citizens subject to the new regulations;
  • the option to establish a branch in Europe and coordinate with NBU.

NOTE: To receive the details of the bank in Ukraine for sale, a purchaser is required to submit an NDA and Buyer’s Passport & POF.

Asking price: on request.

Details: e-mail: nick.b@eternitylaw.com / Telegram: @beihuln

Please feel free to join our Telegram channel in order to keep updated on the new offers for ready-made companies for sale.

Every day we have new jurisdiction to offer a ready-made turn-key solution! We work worldwide.

Please contact us to get more information regarding companies on sale.

You can also see other offers in category ready-made companies and licenses for sale.

You could be interested

IT Staffing Business with Fortune for Sale

The company was founded in early 2000. The company generates income from three sources: staff growth, SOW’s own development and technical recruiting. The company itself is located near the bay, but also has offshore offices in Hyderabad and Chennai. Now, the staff of the firm has more than twenty employees who have signed contracts with...

Ready-made company in Switzerland with bank account - for sale

New investment opportunity – Swiss ready-made company for sale. Please review the basic information regarding the proposal below. Available to buy – Swiss ready-made company with bank account What’s included in the offer: AG company; Year of company incorporation: 2012; Place of company incorporation: Chur, Switzerland; Bank account in BPS (Suisse); Share capital: 100,000 CHF;...

Ready-made company in UAE with trade license and bank account for sale

Company in UAE  for sale – what’s included: ready-made company in Dubai Silicon Oasis IFZA; date of incorporation: March, 2021; the company has a trade license; the company has a bank account in AED, USD, EUR in Mashreq Bank; company didn’t conduct any activity, reports were filed; personal visit for transferring is needed. You can...

Operating Forex Business in Australia for sale 

✔️ No debts, no loans. ✔️ Australian Financial Services License (AFSL). ✔️ Large scope of probable services (including Forex). ✔️ Active business with staff. ✔️ Informational support for new owner. Note: For receiving additional information client’s profile and proof of funds (POF) are required. Asking Price: on a request The accounting department of the company...

Ready-made firm in Hong Kong for sale

A ready-made firm in Hong Kong for sale is offered for transfer to new ownership. The company was founded and established in 2021. What is included in the offer to buy a ready-made firm in Hong Kong? A ready-made firm with a bank account for sale in Hong Kong has the following features of its...

Accounting in Ukraine

Accounting in Ukraine. There are many regulatory bodies that regulate the accounting process. Based on the legislative framework, accounting is a procedure for determining, measuring, accumulating, as well as storing and transmitting data on the company’s activities to external and internal users in order to make a decision. All business entities must maintain accounting records,...
Fill the blank:

Zurich

Dreikonigstrasse, 31A, Stockerhof

Kyiv

Baseina street, 7

London

Grosvenor Gardens, 52

Washington

1629 K St. Suite 300 N.W.

Vilnius

Gediminas Avenue, 44A

Tallinn

Kesklinna linnaosa, Tuukri 19

Edinburgh

Lochrin Square, 1

Nicosia

Jacovides Tower, 5 floor

Riga

Esplanade, 7 floor

Hong Kong

18 Harbour Road, 35/F, Central Plaza, Wanchai

Singapore

Level 42, Suntec Tower Three, 8 Temasek Boulevard

Sydney

20 Martin Place

Porto

2609 Avenida da Boavista

Tbilisi

Revaz Tabukashvili Str., N 45, area N 7