TBD
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
TBD
€3,300,000

The company is a fast-growing brand specializing in innovative women's fashion and essentials, operating in two countries. It currently has its own retail store, with a second location opening soon. The brand has successfully held ...

€3,300,000
TBD
TBD

The  project is a solar power field under development, located in Split-Dalmatia County, Croatia. The project will have a capacity of 25 MWp (DC) and is situated on 25 hectares of state-owned land, leased for up to 50 years. Key ...

TBD
TBD
TBD

The photovoltaic (PV) industry in Croatia has been steadily growing, driven by the country's commitment to renewable energy and its favorable climate, with high solar irradiance along the coast and inland areas. Croatia aims to in ...

TBD
TBD
TBD
Croatia | Manufacturing | L#20240716

This water bottling company for sale in Croatia with fresh spring water source. The company has its own factory which was built in 2010, on land plot size of 8,729 sqm. The factory has a production area of 1,525 sqm and offices, ...

TBD
TBD
$20,000,000$3,422,000/EBITDA
Azienda di lavorazione del metallo
Croatia | Manufacturing | L#20240701

This opportunity is ideal for investors looking to acquire a leading metal processing company with a strong market presence, modern facilities, and stable financial performance. This Metal Processing Company offers  a maj ...

$20,000,000$3,422,000/EBITDA
$3,422,000
€6,000,000€660,000/EBITDA
Компания по Очистке и Фильтрации воды
Croatia | Manufacturing | L#20220277

The company was founded back in October 1994 as a company for consulting and delivery of technological equipment in a sphere of technology, drinking and waste waters. After few years of work, the company has made profits in delive ...

€6,000,000€660,000/EBITDA
€660,000
property

Croatian Banking Licence

EBITDA

TBD

Gross

TBD

Price

TBD
property

Fast-Growing Brand in Women’s Fashion and Essentials

EBITDA

TBD

Gross

TBD

Price

€3,300,000
property

25MW Solar Photovoltaic Project

EBITDA

TBD

Gross

TBD

Price

TBD
property

25MWp Solar Photovoltaic Power Plant

EBITDA

TBD

Gross

TBD

Price

TBD
property

Water Bottling Company

EBITDA

TBD

Gross

TBD

Price

TBD
property

Metal Processing Company

EBITDA

$3,422,000

Gross

$17,000,000

Price

$20,000,000
property

25-Year-Old Water Purification and Filtration Company

EBITDA

€660,000

Gross

€1,650,000

Price

€6,000,000

Businesses for sale in Croatia

Croatia, a gem on the Adriatic, unfolds its allure with a coastal symphony and historical crescendo. Dubrovnik, the "Pearl of the Adriatic," boasts medieval walls and baroque splendor. Plitvice Lakes National Park, a fairy-tale cascade of waterfalls and emerald lakes, mesmerizes nature enthusiasts. Split's Diocletian's Palace narrates ancient tales amid modern cafes, while Hvar's lavender fields perfume the air. Croatia's islands, like Korčula and Brač, offer secluded paradises. From the Istrian Peninsula's truffle-rich soil to Zagreb's cultural pulse, this nation harmonizes the legacy of the past with a coastal serenade, inviting travelers into an enchanting Adriatic rendezvous.

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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