Eternity Law International Bank in Poland with branches for sale

Bank in Poland with branches for sale

Published:
April 20, 2022

Below you can see the basic information regarding the bank in Poland with branches for sale

Bank in Poland with branches – whats included:

  • Universal bank with private and corporate clients;
  • 68 branches plus 650 points of sale;
  • Own SWIFT code;
  • Possibility to work with gold: the license contains a record for gold operations and storage;
  • Bank requires recapitalization, which is included in the price;
  • Loan portfolio: 300 mil EUR, Liabilities: 495 mil. EUR, Equity capital: 79 mil EUR, Fixed assets 32 mil EUR
  • The bank has access to EU Covid assistance package.

NOTE: to receive the name of the bank and any additonal information, NDA should be signed and Buyer’s Passport & Proof of funds should be presented.

You can buy bank in Poland and start your business as soon as possible.

Asking price: on a request

For details: dmitriy.l@eternitylaw.com

Telegram: @dmitriyELI

Please feel free to join our telegram channel in order to keep updated on 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 can also see other offers in category ready-made companies and licenses for sale.

You could be interested

Financial institution with soft and bank accounts in Poland for sale

Company was registered in 2020, Poland; SEMI license was obtained. Documents already obtained to Authorized Electronic Money Institution to Polish Central. Company has a SWIFT number; Company can send/receive payments (including processing MasterCard Visa etc); Company has opened bank account in PKO Bank. White Label Solution: Internet bank; Two-factor authentication using SMS-authorization; Dedicated ibans; statement...

Bank License in Germany for Sale

A rare opportunity to enter the German financial market.   What is included: The company. The license. NOTE: to receive more information about the company and the complete DD, NDA should be signed and the Buyer’s Passport & Proof of funds should be presented. Price and details: office@eternitylaw.com

Company with Polish licensed SPI and Canadian MSB for sale

New investment proposal – company with Polish licensed SPI and Canadian MSB for sale. The general information regarding this offer is provided below. SPI in Poland and MSB in Canada for sale: details of the transaction The legal entity was incorporated in August 2023. The company is authorized for the provision of the following scope...

HK SFC Type 3 Licensed Company for sale in Hong Kong

Asking price: On request Details: The company holds an HK SFC Type-3 license – leveraged foreign exchange trading, the closest equivalent to CFDs under the HK SFC regulations; Stocks and other financial services may be provided with no additional regulatory capital required; No clients no liabilities; Banking with HSBC Hong Kong; Leased office place will...

Payment License in France for Sale

Entrepreneurs are provided with a payment license in France for sale. As part of this permit, its holders acquire the right to offer certain services in the territory of the jurisdiction and EU. Payment service provider license in France for sale: structural and operational aspects of the business Using the opportunity to buy a payment...

Bank in Dominican Republic with banking software for sale

New investment opportunity – bank in Dominican Republic for sale. Please review the general details regarding this offer below. Online banking software included in the price; Share Capital: around 1,000,000 USD; Status of the legal entity: currently dormant but ready to start international operations. Banking license for sale in Dominican Republic: overview of activity The...
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