There exists a recently created law which sets up the legislative structure for the digital currency landscape in the UAE. It serves as the basis for regional rules in various emirates, encompassing the recently enacted VARA. That regulation has issued overarching instructions that related to the supervision of digital assets and similar operations in the…
The legislative base for Forex brokers in Cyprus, supervised by the Cyprus Securities and Exchange Commission (CySEC), continues to evolve. As 2025 approaches, companies must proactively adapt to new obedience and licensing measures. The updates signify CySEC tailored to create a safeguarding, lucid monetary network aligned with global trends. This article explores key strategies to…
In April 2023, the European Parliament approved the Markets in Crypto-Assets Regulation (MiCAR), representing a major milestone in the oversight of the e-currency sector throughout Europe. With approval from the supervisory organ on May 16, 2023, and publication in the Official Journal of the European Union on June 9, 2023, MiCAR became operative on June…
Acquiring a currency trading authorization is an indispensable milestone for establishing a thriving brokerage enterprise. Two notable jurisdictions commonly favored by forex brokers are Seychelles and Mauritius. While both locales current compelling windfalls, their legislative frameworks, associated expenses, and overall prestige diverge considerably. Familiarity with these distinctions is crucial for brokers aspiring to identify the…
An exceptional opportunity to acquire a well-established and internationally operational fund placement service. Authorized by multiple global financial regulatory bodies, this company offers a strategic position for investors aiming to enter or expand within the private asset fund market. Key Features of This Fund Placement Service Scope of Operations Specializes in raising capital for private…
We are offering a ready-made LATAM PSP and European crypto licensed structure for sale, ideal for businesses aiming to expand operations in the LATAM and European markets or integrate traditional and cryptocurrency payment services. Buy ready-made LATAM PSP and European crypto licensed structure International LATAM PSP and European crypto licensed structure for sale includes advanced…
An outstanding opportunity to acquire a fully operational crypto company in Romania. Offering a diverse range of financial and digital services, this entity is positioned for growth in a favorable regulatory environment with significant tax benefits and future-proof compliance. Scope of Services of this Crypto Company in Romania The company is licensed to provide a…
An opportunity to acquire a company in Denmark with portfolio management and Virtual Asset Service Provider (VASP) licenses, offering a comprehensive range of financial and virtual asset services. The company provides a clean operational slate with no debts or active clients, making it an ideal acquisition for businesses or investors seeking a strategic entry into…
Zurich
+41 435 50 73 23Kyiv
+38 094 712 03 54London
+44 203 868 34 37Tallinn
+372 880 41 85Vilnius
+370 52 11 14 32New York
+1 (888) 647 05 40The 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, which include cash, cash equivalents, interbank investments (deposits held with other banks), portfolio of securities, leasing and loan portfolio, etc.
The different types of credit lines available to individuals. Among the types available are Payroll Loans, Loans without Payroll Loans, Vehicles, Housing, Credit Cards, Rural and Agroindustrial, Foreign and others.
The bank has a code managed by the Society for Worldwide Interbank Financial Telecommunications – SWIFT. The bank for sale has an IBAN code for international payments:
Price: on a request.
Price&details: nick.b@eternitylaw.com,
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