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Tag: Bank for sale

Bank for sale in Poland

Bank for sale in Poland

Bank for Sale in Poland Bank for sale in Poland. We can offer the client a banking institution in Poland. A universal bank serves clients who open both private and corporate accounts. It has a personal SWIFT code. The work […]

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Bank in Lithuania for sale

Bank in Lithuania for sale

Bank in Lithuania for sale The bank is a Lithuanian public bank established 20+ years ago. Full bank license; SWIFT Alliance Lite 2 code; Complete spectrum of bank authorizations. Operating income: To be disclosed (TBD) Operating costs: TBD Net profit: […]

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Bank in Ukraine for sale

Bank in Ukraine for sale

Bank in Ukraine for sale Bank since 2019 Share capital $ 11 Million Correspondent accounts in Ukrainian banks Minimum operating activities No loan portfolio Additional options are possible: – direct correspondent account connection and loro network – ready-made 3 mobile […]

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Bank in Poland for sale 

Bank in Poland for sale 

Bank in Poland for sale  Universal bank with both: private and corporate clients Own SWIFT code Ability to work with gold: the license contains a record for gold operations and storage Bank requires recapitalisation, which is included in the selling […]

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Banks for sale

Banks for sale

Banks for sale Eternity Law is pleased to offer ready-made banks in offshore region for sale. Puerto Rico St Lucia Dominica shelf bank Dominica operational bank Mauritius bank NOTE: to receive the name of the bank and the complete DD […]

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Bank Technology company for sale

Bank Technology company for sale

First company: Bank Technology company for sale Major company asset: we own a participation in the acquisition and operation of a major Fortune 500 bank subsidiary that earns cash-flow of about US $20 million daily. This company will license our […]

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Malaysia 6th largest public listed bank 36.7% for sale

Malaysia 6th largest public listed bank for sale

Malaysia 6th largest public listed bank 36.7% for sale Bank’s total asset is RM130 B, normal foreigner is 20%, in this special case, foreigner can hold 24%. Malaysian will hold 12,7%. 12.7% can be put to buyer custody until loan […]

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Bank in Vanuatu for sale

Bank in Vanuatu for sale

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 […]

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Bank for Sale USA

Bank for Sale USA

Bank for Sale USA Bank for Sale USA. 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. […]

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Bank in Croatia for sale

Bank in Croatia for sale

Bank in Croatia for sale Bank in Croatia for sale. Nice opportunity to purchase European Union banking license. Sole owner 100% shares. The bank license is currently dormant. The current liquidation can be terminated at any time with a formal […]

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Fully licensed commercial bank in Euro Zone for sale

Fully licensed commercial bank in Euro Zone for sale

Fully licensed commercial bank in Euro Zone for sale Commercial Banks, Savings Banks – New York, USA Principal member of SWIFT, MasterCard. More than 28 years in business. Total assets – 82 000 000 euros Profit before taxes – 350 […]

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Bank in UK for sale

Bank in UK for sale

Bank in UK for sale Challenger bank focused on secured property lending and business deposits. Also work with local councils to support local businesses as well as going direct to market. Over £140m lending Over £125m customer deposits NAV = […]

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Bank in UK for sale

UK bank for sale

UK bank for sale The Bank is a UK credit Institution authorised by the PRA and regulated by the FCA and PRA. The Bank is a principal member of MasterCard, Visa and the LINK network. Currently, active units consist of […]

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Bank with EU Card Acquiring Subsidiary in Russia For Sale

Bank with EU Card Acquiring Subsidiary in Russia For Sale

Bank with EU Card Acquiring Subsidiary in Russia fOR SALE A Good Standing Russian Bank with in-house credit card acquiring business is now for sale! 🔹Full MasterCard License holder and also a full member of SWIFT 🔹Acquiring offices and headquarters […]

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