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13-Year-Old Malaysian Bank
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EBITDA
TBD![](https://www.mergerscorp.com/wp-content/uploads/2020/03/gross.png)
Gross
TBD![](https://www.mergerscorp.com/wp-content/uploads/2020/03/Price-e1583685803265.png)
OTTIENI UNA VALUTAZIONE GRATUITA IN 24 ORE CLICK HERE X Dismiss
Global lower-middle market M&A Advisors
Countries in which we've closed transactions
Languages spoken by our Team
Total deals value
Global lower-middle market M&A Advisors
Countries in which we've closed transactions
Languages spoken by our Team
Total deals value
© 2024 MergersCorp M&A International.
© 2024 MergersCorp M&A International is a global brand operating through a number of professional firms and constituent entities located throughout the world to provide M&A Advisory and other client related professional services. The Member Firms are constituted and regulated in accordance with relevant local regulatory and legal requirements. For more details on the nature of our affiliation, please visit us on our website https://mergerscorp.com/disclaimer. MergersCorp M&A International is not a registered broker-dealer under the U.S. securities laws.
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.
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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 |
© 2024 MergersCorp M&A International is a global brand operating through a number of professional firms and constituent entities located throughout the world to provide M&A Advisory and other client related professional services. The Member Firms are constituted and regulated in accordance with relevant local regulatory and legal requirements. For more details on the nature of our affiliation, please visit us on our website https://mergerscorp.com/disclaimer. MergersCorp M&A International is not a registered broker-dealer under the U.S. securities laws.
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.
This website is operated by MergersUS Inc a US Corporation with registered office at
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