Eternity Law International — Banks for sale — Bank in Moldova for sale

Bank in Moldova for sale

Published:
January 28, 2021

• The bank is in a good standing, working profitably.

• Own funds – 36 million euros (as of December 1, 2020). Share Capital of 5 million euros. The balance is strong, nothing is hidden. International audits have been conducted.

• The sale process should take about 6-9 months, the Central Bank of Moldova has restructured the financial sector: closed 4 banks and sold 4 banks, so they are willing to close the process quickly.

• Possible acquisition of 48% or full control. There are correspondent bank accounts in dollars and euros.

Asking price: on a request.

For details: office@eternitylaw.com, Telegram @anastasiiaeternitylaw

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