Offshore Banks for Sale: Investment Opportunities Worldwide
Showcased Deals
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...
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...
All Matching Deals
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...
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$, not a member of Visa and Mastercard" Not a large bank, but clean and functional
Malta Gambling License For Sale
Malta gambling license covering casino, sport betting and e sports services, business to customer Price- 275 000 EUR plus capital.
Forex CFD Company For Sale United Kingdom
Forex CFD brokers license in United Kingdom for sale along with FCA monies remittance license, price 2 million GBP excluding capital
Malaysia 6th Largest Public Listed Bank
Malaysia 6th largest public listed bank 36.7% for sale. Bank's total asset is RM130 B, normal foreigner is 20%, in this special case, foreigner can hold 24%. Malaysian will hold 12,7%. 12.7% can be put to buyer custody until loan are pay back in 2-3 year. as single biggest shareholder of 36.7%,...
Bank For Sale In Ukraine
3 - "Functional bank for 30 years, actives 40+ Ml$, 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...