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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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    3. Croatian Banking Licence

    Croatian Banking Licence

    Description

    Croatia
    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 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 Croatian regulatory standards.

    Keypoints

    1. Regulatory Authority: The Croatian National Bank (Hrvatska narodna banka – HNB) is the primary authority responsible for granting banking licenses and overseeing banking activities in Croatia.
    2. Legal Framework: The licensing process is governed by the Croatian Banking Act and aligned with European Union directives, particularly the Capital Requirements Directive (CRD IV) and the Capital Requirements Regulation (CRR).
    3. Applicant Eligibility: Applicants must be legal entities, typically incorporated in Croatia or another EU member state, with sound financial standing, appropriate business plans, and qualified management.
    4. Minimum Capital Requirements: A minimum initial capital of EUR 7.5 million (or an equivalent amount in kuna) is generally required for a full banking license in Croatia.
    5. Business Plan Submission: Applicants must provide a comprehensive business plan outlining the proposed banking activities, risk management policies, projected financial statements, and compliance measures.
    6. Ownership and Shareholders: The HNB reviews the ownership structure, ensuring that shareholders meet integrity and suitability criteria, and that there are no conflicts of interest.
    7. Fit and Proper Test: Key persons, including owners, directors, and senior managers, must pass fit and proper assessments to demonstrate their competence, experience, and integrity.
    8. Operational Readiness: Applicants must demonstrate adequate systems, policies, and procedures for banking operations, internal controls, anti-money laundering (AML), and combating the financing of terrorism (CFT).
    9. Application Process and Timeline: The application must be submitted in writing with all required documentation; the HNB typically reviews applications within several months, but the process may vary based on complexity.
    10. Post-License Supervisory Requirements: After obtaining the license, banks are subject to ongoing supervision, including capital adequacy, reporting obligations, compliance with regulations, and periodic audits by the HNB.

     

    Procedure

    1. Non-Circumvention Non-Disclosure Agreement (NCNDA) to be executed.
    2. Proof of Funds (POF) to be provided.
    3. Buy Side Commission: 3%.

    Basic Details

    Target Price:

    TBD

    Business ID:

    L#20250916

    Country

    Croatia

    Detail

    Business ID:L#20250916
    Target Price: TBD
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      Slovenian Banking Licence

      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 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 Croatian regulatory standards.

      Keypoints

      1. Regulatory Authority: The Croatian National Bank (Hrvatska narodna banka – HNB) is the primary authority responsible for granting banking licenses and overseeing banking activities in Croatia.
      2. Legal Framework: The licensing process is governed by the Croatian Banking Act and aligned with European Union directives, particularly the Capital Requirements Directive (CRD IV) and the Capital Requirements Regulation (CRR).
      3. Applicant Eligibility: Applicants must be legal entities, typically incorporated in Croatia or another EU member state, with sound financial standing, appropriate business plans, and qualified management.
      4. Minimum Capital Requirements: A minimum initial capital of EUR 7.5 million (or an equivalent amount in kuna) is generally required for a full banking license in Croatia.
      5. Business Plan Submission: Applicants must provide a comprehensive business plan outlining the proposed banking activities, risk management policies, projected financial statements, and compliance measures.
      6. Ownership and Shareholders: The HNB reviews the ownership structure, ensuring that shareholders meet integrity and suitability criteria, and that there are no conflicts of interest.
      7. Fit and Proper Test: Key persons, including owners, directors, and senior managers, must pass fit and proper assessments to demonstrate their competence, experience, and integrity.
      8. Operational Readiness: Applicants must demonstrate adequate systems, policies, and procedures for banking operations, internal controls, anti-money laundering (AML), and combating the financing of terrorism (CFT).
      9. Application Process and Timeline: The application must be submitted in writing with all required documentation; the HNB typically reviews applications within several months, but the process may vary based on complexity.
      10. Post-License Supervisory Requirements: After obtaining the license, banks are subject to ongoing supervision, including capital adequacy, reporting obligations, compliance with regulations, and periodic audits by the HNB.

       

      Procedure

      1. Non-Circumvention Non-Disclosure Agreement (NCNDA) to be executed.
      2. Proof of Funds (POF) to be provided.
      3. Buy Side Commission: 3%.

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