Eternity Law International — Banks for sale — Transfer of Equity in Chinese Bank for sale

Transfer of Equity in Chinese Bank for sale

Published:
April 15, 2021

The bank was established in 1999 and is considered a joint stock commercial bank of an independent legal entity. The Bank has recently ranked among the top 100 largest enterprises in the province where it is located. In addition, the Bank is included in the thousands of the world’s largest banks, and for the last 4 years it is also included in the list of the five hundred largest enterprises in the field of services in China. In addition, it has been listed as one of the hundreds of the province’s largest local and national tax businesses.

The main areas of the bank’s activities are the following:

  • opening of deposits by the population;
  • issuance of short-, medium- and long-term loans;
  • implementation of domestic and foreign payments;
  • acceptance and accounting of bills;
  • issuance of financial bonds;
  • work on the issue, issuance and underwriting of bonds from the state;
  • purchase and sale of state and financial bonds;
  • interbank lending;
  • purchase and sale of currency;
  • provision of accreditation and guarantees;
  • acting as an insurance agent;
  • service of providing a safe deposit box.

The bank also provides other services that are approved by the regulatory body under the State Council.

Now the jurisdiction has more than 10 branches in its administrative area, about 165 branches (43 of which are local), and more than 2.9 thousand employees. The bank also took the initiative to create bank branches in villages, as well as a leasing financial company. The holding has 4 subsidiaries.

In 2020, the optimization of the org. structure and restructuring of the head office department into retail, public, financial markets, digital banking, risk control and other 5 important business sectors. The previously existing 24 departments have been reduced to 21. The bank has formed a service network that spans the entire province, as well as a relatively solid product system.

It is a large bank that is not listed on the stock exchange. In the future, it is expected to go public.

For details: Julia.z@eternitylaw.com / Telegram @juliazhil

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

Securities Dealer Licensed Company for Sale in Seychelles

Overview This Securities Dealer licensed company for sale in Seychelles and registered in 2023, is currently available for sale. It operates under full compliance with local regulations, presenting a clean and streamlined opportunity for immediate operational takeover. Company Details Location: Seychelles Registration Year: 2023 License Type: Securities Dealer License Staffing and Infrastructure Staff Composition: The...

Money transfer licensed company in Australia for sale

For sale money transfer licensed company in Australia is operational since January 2021. Money transfer licensed company in Australia is offered for sale License type – money remittance dealer Opened two bank accounts and acquiring and Poli configured. The company has their own software. The app is under development and will be ready in a...

Company with a gambling licence in Malta for sale

Unique opportunity to purchase Malta Gaming License. Company registration year: 2016 B2C – Gaming Service Licence License type: Type 3 Gaming Services Authorized by MGA Type 3 – games of chance not played against the house and wherein in the operator is not exposed to gaming risk, but generates revenue by taking commissions or other...

UK company with white label solution of payment institution and brokerage services for sale

New investment offer – UK company with white label solution of payment institution and brokerage services for sale. See the primary details of the deal below. UK payment institution for sale: details of the transaction Year of incorporation: 2020. Overview of authorized services: collection accounts in more than 34 currencies for both private and corporate...

Bahamas Forex Broker license for sale

A unique business opportunity – Forex broker license in the Bahamas for sale. Bahamas Forex License is mandatory for businesses to buy, sell or agree to buy, sell or deal in any securities either as principal or agent. The Bahamas has always been a destination of choice for investment firms looking for a business-friendly jurisdiction,...

FCA Authorised €125K broker dealer including CFDs 

Sale price is 1,350,000 GBP Details: The deal includes the trading platform, requisite staff and current clients. Current client trade about 2 yards per month and there is about 900,000 GBP of Client Money Annual renewal fees of the license is about £32,000 per annum including annual levy. If there is no retail business, fee...

Discover our services

The international company Eternity Law International provides professional services in the field of international consulting, auditing services, legal and tax services.

Ready-made companies for sale

Companies with a bank account around the world

Banks for sale

Established Banks for sale

Ready-made licenses for sale

Forex, cryptocurrencies, gambling, EMI, PSP, SVF, MSO, DLT

Licensing

Forex licenses, cryptocurrencies, gambling, EMI, PSP, SVF, MSO, DLT

Offshore company registration

Expert advice on the acquisition of an offshore company

Open a bank account

Open bank accounts in more than 120 banks around the world
Fill the blank:

Zurich

Dreikonigstrasse, 31A, Stockerhof
+41 435 50 73 23

Kyiv

Baseina street, 7
+38 094 712 03 54

London

Grosvenor Gardens, 52
+44 203 868 34 37

Washington

1629 K St. Suite 300 N.W.
+1 (888) 647 05 40 Toll Free

Vilnius

Gediminas Avenue, 44A
+370 52 11 14 32

Tallinn

Kesklinna linnaosa, Tuukri 19
+372 880 41 85

Edinburgh

Lochrin Square, 1
+44 203 868 34 37

Nicosia

Jacovides Tower, 5 floor
+371 665 550 51

Riga

Esplanade, 7 floor
+371 665 550 51

Hong Kong

18 Harbour Road, 35/F, Central Plaza, Wanchai
+852800938622 Toll Free

Singapore

Level 42, Suntec Tower Three, 8 Temasek Boulevard
+6531594300

Sydney

20 Martin Place
+61 2 888 00 365

Porto

2609 Avenida da Boavista
+351 800 500 206 Toll Free
Calls are made only from Portugal

Tbilisi

Revaz Tabukashvili Str., N 45, area N 7
+995706070360