This website does not constitute an offer to sell, a solicitation of an offer to buy, or a recommendation of any security or any other product or service by MergersUS Inc. or any other third party regardless of whether such security, product or service is referenced in this website. Furthermore, nothing in this website is intended to provide tax, legal, or investment advice and nothing in this website should be construed as a recommendation to buy, sell, or hold any investment or security or to engage in any investment strategy or transaction.MergersCorp M&A International franchising program is not offered to individuals or entities located in the United States.
The franchising program is offered by MergersUK Limited a UK Company with registered office at 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom.
13 years old Malaysian Bank with a wide scope of activities, $2M worth of assets and no exchange controls.
The bank uses swift transfer system for international Transfers and has availability for Electronic Funds Transfer. It also enters into Correspondent Bank Agreements and has the authority to open Loro accounts.
The bank does not use Double Accounting and has compliances such as: KYC, KYT, KYR, AML, ATF.
13 years old Malaysian Bank with a wide scope of activities, $2M worth of assets and no exchange controls.
The bank uses swift transfer system for international Transfers and has availability for Electronic Funds Transfer. It also enters into Correspondent Bank Agreements and has the authority to open Loro accounts.
The bank does not use Double Accounting and has compliances such as: KYC, KYT, KYR, AML, ATF.
Description
13 years old Malaysian Bank with a wide scope of activities, $2M worth of assets and no exchange controls.
The bank uses swift transfer system for international Transfers and has availability for Electronic Funds Transfer. It also enters into Correspondent Bank Agreements and has the authority to open Loro accounts.
The bank does not use Double Accounting and has compliances such as: KYC, KYT, KYR, AML, ATF.
Key information:
Basic Details
Target Price:
$15,500,000
Business ID:
L#20240698
Country
Malaysia
Detail
Similar Businesses
Published on July 8, 2024 at 5:34 pm. Updated on July 11, 2024 at 5:30 am
Bank for sale in New York, United States of America
TBA
Banks
Ukrainian Banking Licence
$8,000,000
Banks
Established Bank for sale in Minnesota, United States of America
TBA
Banks
Established Bank for sale in Virginia, United States of America
TBA
Banks
Armenian Banking Licence
TBD
Banks
Bank for Sale in Wyoming, United States of America
TBA
Banks
PREVIOUS PROPERTY
Historical Series C Italian Soccer Club
NEXT PROPERTY
160MW PV Ready to Build Project