Banks for sale | Page 4

The base license is the same for both entities and it took two years to obtain, one is setup as a Cryptocurrency Exchange (Fintech Authorized Company) allowed to engage in remittance and intermediation, and an PSP (also authorized by authorities to engage in international operations offshore), both are regulated entities and are a de-facto banks…

An international bank is up for sale. The company is based in the Caribbean. The bank has earned an excellent reputation and received an A-type license (100% of the company’s shares were sold). The company is licensed to conduct banking activities within the Caribbean. The bank has no debt obligations. The bank’s assets amount to…

Overview It is a German Fintech-firm with an excellent reputation that has established itself well in its respective market. The company was bought by the chief architects of the former one of the largest online trading banks in Switzerland. The company is currently in the process of applying for a license, which must be possessed…

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,…

Here is presented for your attention Polish bank for sale. Bank was established many years ago and declared itself as a good reputational. Bank is famous of its huge client base, physical offices in many cities, profitable statements through last years and enormous number of branches. Current shareholders want to escape from this banking business…

Non operational bank authorized to provide any Banking Activities including Crypto-Currency. Correspondent banking with UK bank. Authorized to issue Visa and MasterCard. The price includes: – Bank License – Online banking Software – Servers – Trademark Note: In order to access the additional info Potential Purchaser must provide the following : Letter of interests stating…

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

Operational bank in United Kingdom along with license for banking activity in commercial sphere for sale Main description: Good Standing operational bank; 2+ years of banking activity; Focus on the small and medium sized entities (SME) market; Specialization of the bank in business deposits lending of a property; Close relations to government and local authorities;…

BANK IN VANUATU FOR SALE Ready-made bank for sale in Vanuatu with a unique identification code (SWIFT) and a corresponding accounts. The price includes: full banking system; Master Card admin panel; online bank account in Vanuatu; 5 correspondent accounts. Annually the monetary circulation totals more than 2 million dollars, the social package varies over 350…

Ready-made USA Investment Bank license for sale. Bank is absolutely clean, no debts, liabilities, leniency, etc. It’s a shell with multi-currency correspondent bank account in HSBC, KTT Telex number. No SWIFT yet. SWIFT code will be opened for Buyer for free once license transfer completed. Quick sale payable in 2 installments – 50% down and…

The main provisions of this suggestion (Full Licensed German Bank for Sale) The banking institution that is offered for sale was established more than 60 years ago. The license, which was issued to the bank, gives it an official opportunity to provide a wide range of services and products that fully cover the field of…