Eternity Law International EU banking license for sale

EU banking license for sale

Published:
December 7, 2021

This is an opportunity to buy an EU banking license.

EU banking license for sale: overview

The business, currently dormant, is run by the sole owner.

The liquidation which occurs now can be terminated anytime, should the owner accept a formal decision. If so, the license would be reinstated subject to the legal requirements.

There are no risks for any prospective purchasers, as there is no funds transfer until the Croatian National Bank grants all the required permits.

The bank share capital cannot be lesser than 40 Million HRK (approximately 5.3 Million EUR).

No liabilities as for deposits, guarantees, loans, or others.

Asking price for the EU banking license for sale: 4 Million EUR.

Details: 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

Swiss SRO certified company for sale

This is a Swiss SRO certified company for sale, established in 1984. Details of this Swiss SRO certified company for sale Bank account in UBS; Zug based; Clean record; Current business plan is crypto exchange. Authorized for: Wealth Management, Foreign Exchange Activities, Currency Trading, Trading of Raw Materials and of Precious Metal, Services in Payment...

DMCC Company with DGCX license + MT5 main label for sale

A new investment opportunity: DMCC company with DGCX license and MT5 main label for sale. Main details regarding this proposal are listed below. DMCC company with DGCX license for sale: details of transaction Year of incorporation: 2014; DGCX member (for own account trade only) can be upgraded to broker license; DMCC Company for sale has...

Newly-established Australian AFSL brokerage license for sale

For the attention of the interested investors – newly-established Australian AFSL brokerage license for sale. This license presents a valuable opportunity to engage in diverse financial activities within the Australian financial services sector. AFSL license for sale: overview of authorizations The Australian financial services license for sale authorizes a wide range of financial activities in...

Private commercial bank in Portugal – for sale

This is a new investment opportunity – a bank in Portugal for sale. Please check out the main details regarding this proposal below. Bank in Portugal for sale: key considerations A private commercial bank in Portugal for sale; The bank serves both corporate and retail clients; The bank is connected to SWIFT and SEPA networks;...

Ready crypto exchange for sale in Canada

Crypto exchange for sale in Canada is registered in Canada in 2021 (July), Money Services Business license for sale issued in September. License authorizations: Dealing in virtual currency (virtual currency transfers, virtual currency exchange); Money transferring; Issuing or redeeming money orders, traveller’s cheques or anything similar. Features & Advantages of the crypto exchange for sale...

VINTAGE SWISS FINANCIAL SERVICES COMPANY

Approximate age of company 15+ years old. Authorised activities The license is very broad and allows: asset management cryptocurrency exchange payment service provider commodities trader forex treuhand/fiduciary and other financial services. Certificate of Membership via an SRO officially approved by the Swiss Financial Market Supervisory Authority (FINMA) for the supervision of financial intermediaries and for...
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