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Slovenia | Banks | L#20250918

Discover a unique opportunity to acquire a Full Banking Licence in Slovenia. This license grants the holder comprehensive banking rights, including deposit acceptance, lending, and financial services within the Slovenian mar ...

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Croatia | Banks | L#20250916

Discover a unique opportunity to acquire a Full Banking Licence in Croatia. This license grants the holder comprehensive banking rights, including deposit acceptance, lending, and financial services within the Croatian marke ...

TBD
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Panama City, Panama | Banks | L#20250892

A Panamanian Banking License is a regulatory authorization that allows financial institutions to operate as banks within Panama. Known for its favorable banking laws and confidentiality, Panama offers a strategic loca ...

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Saint Lucia | Banks | L#20250847

This is a rare opportunity to acquire a fully licensed, active Para-Banking Forex, Money Transfer, and Credit Card company, complete with bank accounts and multi-currency client sub-accounts. It offers an immediately available tur ...

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$60,000,000$3,203,047/EBITDA
Puerto Rico | Banks | L#20240641

Banks in Puerto Rico play a crucial role in the island's economy, providing a wide range of financial services to individuals, businesses, and government entities. There are numerous local and international banks operating in Puer ...

$60,000,000$3,203,047/EBITDA
$3,203,047
€5,650,000
Valletta, Malta | Banks | L#20230450

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 ...

€5,650,000
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TBA
Established Bank for sale in Wyoming
United States | Banks | L#20240614

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 th ...

TBA
TBA
TBA
Bank for sale
United States | Banks | L#20240615

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 th ...

TBA
TBA
TBA
Bank for Sale in United States of America
United States | Banks | L#20240616

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 th ...

TBA
TBA
TBA
United States | Banks | L#20240612

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 th ...

TBA
TBA
TBA
This is a great opportunity to buy a bank for sale in the United States of America. Established Bank for sale in Minnesota, United States of America.
United States | Banks | L#20240613

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 th ...

TBA
TBA

Banks For Sale

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Discover a unique opportunity to acquire a Full Banking Licence in Slovenia. This license grants the holder comprehensive banking rights, including deposit acceptance, lending, and financial services within the Slovenian market. Ideal for financial institutions or investors seeking to establish or expand their presence in Southeast Europe, this license provides a streamlined pathway to operate under Slovenian regulatory standards.

Keypoints

  1. Regulatory Authority: The Bank of Slovenia (Banka Slovenije) is responsible for granting and supervising banking licences.
  2. Application Requirements: Applicants must submit comprehensive documentation, including business plans, financial projections, and proof of financial stability.
  3. Capital Adequacy: Applicants must demonstrate sufficient initial capital, meeting the minimum requirements set by Slovenian and EU regulations.
  4. Fit and Proper Criteria: Key personnel must pass fit and proper tests, demonstrating expertise, integrity, and sound financial standing.
  5. Ownership Structure: The proposed ownership and control structures must be transparent and compliant with anti-money laundering (AML) and anti-terrorist financing laws.
  6. Risk Management Framework: Applicants must establish sound risk management, internal control systems, and compliance procedures.
  7. Business Plan Approval: The licence is granted based on the viability of the business plan, including strategies for operations, risk assessment, and financial sustainability.
  8. Supervisory Review: The Bank of Slovenia conducts thorough assessments before issuing a licence, ensuring adherence to prudential standards.
  9. Ongoing Supervision: Licensed banks are subject to continuous supervision, reporting requirements, and compliance checks to maintain their licence.
  10. Revocation and Sanctions: The licence can be revoked or sanctions imposed if the bank breaches regulatory requirements, engages in misconduct, or fails to meet prudential standards.

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