Banks for Sale: Discover Profitable Banking Investment Opportunities
Showcased Deals
Turn-Key White-Label Banking Platform
Go live in 24 hours with your own brand! The most user-friendly online banking platform in the world! Customized White-Label Mobile Apps for Android and iOS with your own branding. The system supports multiple administrator accounts, with different roles and permissions. All relevant transaction...
Bank with Fedwire in Puerto Rico
There are two banks with Fedwire in Puerto Rico considering a sale. These are the most in-demand international banks in the world, as very few of the international banks in Puerto Rico currently have Fedwire. Fedwire is a real-time gross settlement system of central bank money used by Federal Reserve...
Litigation Finance International Bank Puerto Rico
Location: San Juan, Puerto Rico License Type: International Financial Entity (IFE) Status: Fully Licensed, Operational, and Audit-Clean Purchase Price: $5,000,000 Total Capital Required to Close: $10,500,000 (includes paid-in capital) Overview An exceptionally rare opportunity to acquire a turnkey...
All Matching Deals
Bank For Sale In New York, USA
The banking industry in the United States is a critical component of the country’s financial system, providing essential services to individuals, businesses, and governments. Here are some key aspects of the banking industry in the USA: Types of Banks: The banking sector in the USA includes various...
Established Bank for sale in Virginia, USA
The banking industry in the United States is a critical component of the country's financial system, providing essential services to individuals, businesses, and governments. Here are some key aspects of the banking industry in the USA: Types of Banks: The banking sector in the USA includes various...
EU Bank for sale
The price of a bank that is completely clean and in accordance with legal regulations, does not have a large market share, would be slightly above 20 million euros. The regulatory capital of the bank is about 12 million euros, and the rest is the license premium. It would be possible to buy about 95%...
Maltese Banking Licence
The Banking Act was introduced 1994 as a means of regulating all areas related to the banking industry and was intended to ensure the implementation of European Union Directives regulating the industry into Maltese law. Process Before a licence is granted by the Malta Financial Services Authority...
Ukraine Bank for Sale
1 - Functional bank for almost 30 years, covers 10+ regions of Ukraine, has 30+ branches, 150+ ATMs, more than 50 Ml$ in funds, 15+ correspondent accounts opened, member of Union Pay, principal member of Visa and Mastercard, participant of ukrainian deposit guarantee fund.
Polish Online Bank
Polish financial institution (SPI) for sale Licensed in 2022 Soft (Online Banking) 2 business accounts Bank provider (iban generation, Swift/Sepa, Visa card issuance)
Crypto Bank for Sale
Types of activities -Foreign exchange dealing -Issuing or redeeming money orders -Money transferring - Dealing in virtual currencies - Issuance of loans in cryptocurrency - Accepting deposits in cryptocurrency - Dealing operations - Issue of guarantees - Crowdfunding - Payment systems provider ...
Bank for Sale in European Union
Bank for sale in European Union, price EUR 80,000,000. Price is for 100 per cent of shares. Full bank license in European Union-loans, deposits, accounts, processing, credit cards, investments.
Established USA Bank Digital Charter-Best Price
Established US-Based Community Bank Charter with FDIC Insurance Location: South East, USA Asking Price: $50,000 (Charter Value + Premium) Total Assets: ~$85,000,000 Executive Summary: A rare opportunity to acquire a profitable, fully operational Community Bank with a clean regulatory history....
Bank For Sale Ecuador
- Bank In Ecuador - National Bank - $70MM - Prove Of Funds - Letter Of Intendent - Assets $330MM - Liabilities $297MM - Equity $33MM
Panama - Bank For Sale
Location: Panama Acquisition: $50MM Has $70MM in Assets
Swiss Company w Merchant Gateway For Sale
Licensed Swiss Company with High-Tech Merchant Payment Gatway/ Payment Processing Platform The company is a licensed 2017 Zug, Switzerland company, offering an unsurpassed level of global prestige and credibility, coupled with our incredible high-tech payment gateway/payment processing software platform...
Investment Bank In United Kingdom For Sale
Investment bank in United Kingdom for sale. Banks license issued by FCA. Forex, fixed income, CFD, market making, hedging. derivatives, investments, clearing. Price 55 million GBP for 50 per cent.
Digital Bank License for Sale in Brasil
We have a operational Digital Bank Services for Sale in Brasil.
Bank in EU for Sale
This banking institution was established many years ago. Today the company has the status of a commercial bank with a name known internationally. The bank has 2 offices, one of which is headquartered in Tallinn. From the moment the bank was established, the institution has made its main focus on...
Banks In Europe Wanted
Our client is looking for a European bank. Please contact me for more details.
Financial Company
We have a client who are interested to purchase an exist financial company or bank has been establishing and Petrol supplier company basing in UAE country. If you have any please contact me as following contact.
Banks For Sale
European private banks with good revenue.
Bank in Comoros
Main details: • Location Anjouan Island • International Banking License (offshore) • Bank was registered in 2016 • Authorized capital 100,000.00 USD • Clean history; • Fast transfer. • Kraken account (crypto-multi-currency) NOTE: disclosure of information after signing NDA and providing...
SPI Licensed Company In Poland (Bank)
Hot price What's included: • SPI license in Poland; • Year of incorporation: 2022; • Clear company; • Bank accounts can be opened additionally; • Soft can be provided additionally; • Fast transfer; • Full support Asking price: 120к Euro
Bank in Ukraine for Sale
Main details: • Bank was registered in 1992; • Member of the international payment system VISA International; • Member of the international payment system SWIFT; • The bank has 14 branches all over Ukraine; • There is no investment property; • The bank has correspondent accounts in: - Raiffeisen...
Operational NeoBank for Sale
The Neobank operates with three licenses: SPI, FMSB, Invest Fund; Generates iban: GB (UK) and IE (Ireland) Euro/Pound; SEPA/SWIFT/CHAPS/BACS; Issue branded Visa cards; Bank accounts: Monzo Bank (GBP) PKO Bank Polski (USD, EUR, GBP, CAD, PLN, JPY) BVVA Spain (EUR) Caixabank Spain (EUR) Santander...
PI For Sale in Lithuania
Leading PI in Lithuania Clients funds: 1-5M Payment turnover:1'000-5'000M Annual Revenue: 1-5M Profit: Positive 750+ active clients, open banking speciality A payment institution (PI) is a legal entity that provides payment services but does not allow the use of electronic money. PI can provide...
Lithuanian PI for Sale
A payment institution (PI) is a legal entity that provides payment services but does not allow the use of electronic money. PI can provide the following main services: depositing and withdrawing cash from a payment account and related operations; - payment account management; - payment transfers...
Bank For Sale In Ukraine
2 - "Functional bank, actives around 10 Ml$, capital 6 Ml$, not a member of Visa and Mastercard" Not a large bank, but clean and functional