Banks for Sale: Discover Profitable Banking Investment Opportunities
Showcased Deals
Canada MSB Bank – Fully Licensed & Operational
Main details: • Incorporation date: 24 June 2024 • Vaughan, Toronto, Canada • Authorization valid until 18 Dec 2026 (renewable) • 100% single shareholder • Fully operational with 6 employees and ~150 clients Banking Network: • Correspondent banks: TD Bank, Zenus Bank, Zand Bank, Banking Circle...
Netherlands Bank/Banking Company
The structure can manage assets amongst other financial services. This Netherlands structure can be translated as a “Bank”, a private Bank exempt of licensing due to the activities not being regulated for a retail market-place, but for business to business investment Banking and wealth management business...
Fully Operational International Bank Puerto Rico
An established international bank licensed in Puerto Rico and in continuous operation since 2013 is available for acquisition. The bank recently completed a regulatory audit and received top marks for compliance, governance, and operational readiness. Key Highlights: Purchase Price: $6 million Paid-in...
All Matching Deals
Malta Gambling License For Sale
Malta gambling license covering casino, sport betting and e sports services, business to customer Price- 275 000 EUR plus capital.
Forex CFD Company For Sale United Kingdom
Forex CFD brokers license in United Kingdom for sale along with FCA monies remittance license, price 2 million GBP excluding capital
Malaysia 6th Largest Public Listed Bank
Malaysia 6th largest public listed bank 36.7% for sale. Bank's total asset is RM130 B, normal foreigner is 20%, in this special case, foreigner can hold 24%. Malaysian will hold 12,7%. 12.7% can be put to buyer custody until loan are pay back in 2-3 year. as single biggest shareholder of 36.7%,...
Bank For Sale In Ukraine
3 - "Functional bank for 30 years, actives 40+ Ml$, capital 5+ Ml$, participant of Visa int., Swift and ukrainian deposit guarantee fund"
Bank in Comoros - State of Anjouan
Banking license in The Comoros Islands for sale. The objects and purposes of the Company is to offer different banking services for corporate, private banking for the general public and non-residents of the State of Anjouan; to carry on al or any of the business of a company and, without prejudice...
Canadian MSB w/ Operational Infrastructure
-Registered in 2021. -Registered/Licensed as MSB in Canada through FINTRAC -Permitted Activities: *PSP *Digital Assets *Foreign Exchange *Remittance -The structure has 8 bank accounts -The structure has 6 liquidity accounts for digital assets. -Market Depth software & OTC trading software...
Bank in Moldova for Sale
• The bank is in a good standing, working profitably. • Own funds - 36 million euros (as of December 1, 2020). Share Capital of 5 million euros. The balance is strong, nothing is hidden. International audits have been conducted. • The sale process should take about 6-9 months, the Central...