Eternity Law International — Banks for sale — Fintech bank based in Germany with global investment for sale

Fintech bank based in Germany with global investment for sale

Published:
February 7, 2021

Overview

It is a German Fintech-firm with an excellent reputation that has established itself well in its respective market. The company was bought by the chief architects of the former one of the largest online trading banks in Switzerland. The company is currently in the process of applying for a license, which must be possessed by a German bank dealing with securities and derivatives. Further, the company is ready to start a professional activity, which will generate income of about 100 million euros annually.

By this year, the organization will finish developing a complete digital banking package, which will help it upgrade its license to a full-fledged German banking institution. Ultimately, the company will be listed on the Frankfurt Stock Exchange.

Company

With the transfer of the company, one of the team members is given the strongest authority and the most active in business development, which is the main driving force behind successful Swiss online banking. This company is a well-known and sought-after provider of Fintech solutions, which brought good profits to its founders. Now, the firm’s proven capabilities in the Fintech content industry and the development of appropriate solutions will be closely combined with the business skills of the new owners.

Moreover, obtaining a license and the status of a German bank for trading in financial derivatives and securities will give the company the opportunity to develop its own trading platform that can cover the entire value chain. This transformation will lead to a dramatic increase in the company’s revenues.

The new business owners have brought a solid and long track record in the development of online commerce. They previously founded the largest Swiss bank for online trading. As a result, this bank was sold for approximately 100 million francs.

The old management and new owners have combined their own efforts and commercial strategies to create commercial enterprises that will belong to a group of institutions centered around the German bank. These are firms based in Sweden, Turkey, Switzerland, engaged in online brokerage, data analysis and asset management, among others.

Information about the company

  • Location: Germany, Berlin, Munich, Frankfurt.
  • Major commercial operations: global.

Company products and services

The company carries out commercial activities in several financial areas:

  • trading operations with financial instruments;
  • white label;
  • asset management activities;
  • granting loans (excluding mortgage loans);
  • work with online analytical and trading tools;
  • development and delivery of the latest Fintech solutions.

The purpose of attracting capital investments

  • Cost of licensing and authorized capital.
  • Funds aimed at expanding the branch network.
  • Implementation of marketing campaigns and getting into the media.

Situation today

  • 5+ million euros invested in the business.

Unique financial offer

  • The new business management team has extensive experience in the development of similar projects.
  • The old company that became the basis is a well-known provider of Fintech solutions, proven by time and customers.
  • The logistics department and the team are completely ready to work.
  • It is the first Fintech bank to operate in Germany with global reach.

The company has several projects under development, which will contribute to increased income and active growth. Cooperation with America and Asia is planned.

For details: Julia.z@eternitylaw.com / Telegram @juliazhil

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