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Tag: bank

Operating International Bank in the USA for sale

Operating International Bank in the USA for sale 

Operating International Bank in the USA for sale  An Operating International Bank of international importance is offered for sale. It is located in Puerto Rico. The institution is licensed by IFE and has two correspondent partners. The bank is fully […]

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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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Digital banks

Digital Banks

Digital banks: source of profit or cause of loss? In the era of innovative technologies, the so-called “digital banks” have become very widespread in the world. These are platforms that do not have their own branches in the traditional sense […]

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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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