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

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

Every week 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 could be interested

Authorized payment institution in the UK for sale

New investment proposal – authorized payment institution in the UK for sale. Main details about the transaction are attached below. API license in the UK for sale: details of the transaction EUR 20,000 share capital; A sleeping money remittance business with corridors to Latin America LatAm; Now doing only a few transactions weekly with around...

Ready-made Cyprus Investment Firm (CIF) for sale

 Package includes: Type of licence – STP Brokerage licence (CFDs) Commencement of operations – Authorised in 2016 and has limited operations so as to maintain its licence Amount of reserved funds (Contribution to the ICF) – EUR 59.800 Level of Own Funds – EUR 185.000* Number of full time employees – 3 employees: – 2...

Cyprus STP Broker for Sale

Take advantage of this exclusive opportunity to acquire a thriving STP broker in Cyprus for sale. As a member of the Cyprus Stock Exchange and a distance member at the Athens Stock Exchange, this company executes orders on behalf of clients in various markets, facilitating the purchase and sale of shares and bonds. Key Details...

Ready-made Ukrainian company + MT5 main label for sale

New investment opportunity – ready-made Ukrainian company with MT5 main label for sale. The primary details regarding this offer are available below. Forex license for sale in Ukraine:  details of the transaction Year of the registration: 2017; Jurisdiction: Ukraine; The company for sale has its main label which is fully paid and clean; MT5 platform...

Bank for sale in Brazil

The bank for sale is working since 1968. The Central Bank of Brazil classifies this financial institution as a “Conglomerate”. The bank’s type is commercial bank, multiple bank with commercial portfolio. This banking institution for sale is a member of the Basel Index. The bank’s total assets include the rights of a financial institution and assets,...

Freshly licensed API in Latvia for sale

This is a new investment opportunity – freshly licensed API in Latvia for sale. Please check out the main details regarding this proposal  below. Freshly licensed API in Latvia: key considerations Freshly upgraded from SPI (70k share capital); Business bank account in local bank; Company with its own software solutions; Clean company, no debts; Passportization...
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
Calls are made only from Portugal

Tbilisi

Revaz Tabukashvili Str., N 45, area N 7