$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
property

13-Year-Old Malaysian Bank

EBITDA

TBD

Gross

TBD

Price

$15,500,000

Businesses for sale in Malaysia

Malaysia, a captivating blend of diverse cultures and natural splendors, invites exploration into a realm where modernity meets tradition. Kuala Lumpur, the dynamic capital, boasts iconic skyscrapers like the Petronas Towers and vibrant street markets. The UNESCO-listed George Town, with its eclectic architecture, reflects Malaysia's colonial heritage. The lush tea plantations of the Cameron Highlands and the white-sand beaches of Langkawi offer serene escapes. The cultural mosaic of Malaysia is embodied in festivals like Hari Raya and Chinese New Year. With warm hospitality, tantalizing street food, and the misty jungles of Borneo, Malaysia is a harmonious symphony of colors, flavors, and natural wonders.

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

MergersCorp M&A
International As Seen On

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