$15,500,000
Banca malese con 13 anni di storia
Malaysia | Banks | L#20240698

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 a ...

$15,500,000
TBD
$4,000,000
Licenza bancaria Porto Rico
Puerto Rico | Banks | L#20240677

The company owning this banking licence is a leading financial institution, it is willing to carve-out a Puerto Rico Banking Licence. A Puerto Rico banking license offers numerous advantages to financial institutions looking to ...

$4,000,000
TBD
TBD
Armenia | Banks | L#20240662

This bank is one of the leading financial institutions in Armenia. Established 30 years ago, it has been instrumental in the development and growth of the country's economy. As a universal bank, this bank provides a wide range of ...

TBD
TBD
$8,000,000
Licenza bancaria ucraina
Ukraine | Banks | L#20240656

XXXX Bank is a member of the professional association of capital and derivatives market participants, a member of the International Association of Interbank Telecommunications SWIFT, the international REUTERS network, and a member ...

$8,000,000
TBD
$60,000,000TBD/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 ...

$60,000,000TBD/EBITDA
TBD
€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
TBD
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

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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:

Commission Income $100,000 Monthly
Deposits More than $1,000,000 monthly
P/L More than $500,000 per year
Number of Clients < 10
% Legal Entities of Clients 100%
License Validity Term Renewal every 1st of January
Scope of Activities All Except Deposits

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