Compare Listings

€5,500,000
Malta, Valletta | 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 ...

€5,500,000
TBD

Banks

Fr.2,500,000TBA/EBITDA
Switzerland, Zug | Banks | L#2020578

Swiss multi-function banking services and crypto exchange company and gateway for sale. Est. 1973 Domiciles: Zug, Switzerland Company: Licensed Swiss AG (para-banking license, in good standing)   Platform u ...

Fr.2,500,000TBA/EBITDA
TBA

Banks

$43,000,000TBD/EBITDA
EU Bank for Sale
Lithuania | Banks | L#20220356

65% (!) of successful profitable EU bank for sale. This bank is old banking institution with more than 30 years in business, full banking license, full SWIFT, Visa, MC cards, SEPA, etc. Acquisition may be conducted in portions ...

$43,000,000TBD/EBITDA
TBD

Banks

$20,000,000
Lituania, Vilnius | Banks | L#20210044

For sale a company offering blockchain service where users can securely buy, store, and trade Bitcoin, Ethereum, and other top cryptocurrencies (approx 100 coins and 200 currency) using a wide range of payment options, including b ...

$20,000,000
TBD

Banks, Financial Services

€6,250,000
欧洲银行业务(SEPA、Swift)
Bulgaria, Sofia | Banks | L#20210053

Here is the opportunity to have 100% ownership of a new bank (to be incorporated). Basic requirements and the amount needed as a deposit for the application of the license are dependent on the current regulations of the European U ...

€6,250,000
TBD

Banks

$43,000,000
美国亚利桑那州待售银行
United States | Banks | L#20210028

This is a great opportunity to buy a bank for sale in the United States of America. Established Bank for sale in Wyoming, United States of America. Charter: S Assets: $200,000,000 USD - $300,000,000 USD State: WY, USA Note: ...

$43,000,000
TBD

Banks

$13,000,000
United States | Banks | L#20210024

This is a great opportunity to buy a bank for sale in the United States of America. Established Bank for sale in Michigan, United States of America. Charter: OCC Assets: $50,000,000 USD - $60,000,000 USD State: MI, USA Note: ...

$13,000,000
TBD

Banks

$20,000,000
United States | Banks | L#20210022

This is a great opportunity to buy a bank for sale in the United States of America. Established Bank for sale in Georgia, United States of America. Charter: OCC Assets: $50,000,000 USD - $60,000,000 USD State: GA, USA Note: ...

$20,000,000
TBD

Banks

$2,800,000$700,000/EBITDA

Company provides comprehensive capital market consulting services to small and micro-cap corporation. It has low cost call center in Europe -Business can be relocated anywhere. The affiliated company purchases troubled OT ...

$2,800,000$700,000/EBITDA
$700,000

Banks, Financial Services

€45,000,000
Продается полностью лицензированный банк BaFin в Германии
Germany, Berlin | Banks | L#20210010

Key BaFin Licensed Bank Features and Benefits Setting up a Bank in Germany, one of the Europe’s Main Financial Centre Regulated by the Deutsche Bundesbank (German Central Bank) and Bundesanstalt fur Finanzdienstleistungs ...

€45,000,000
TBD

Banks

₤1,500,000
United Kingdom, London | Banks | L#20210003

FCA Permissions: a) Services enabling cash placement on a payment account b) Services enabling cash withdrawals from a payment account c) Execution of payment transactions (not covered by a credit line) d) Execution of payme ...

₤1,500,000
TBD

Banks

$4,000,000
Singapore, Singapore | Banks | L#20210002

Key Singapore CMS Forex License Features and Benefits • Setting up a financial firm in Singapore, one of the World’s leading Financial Centre • Regulated by the Monetary Authority of Singapore (MAS) voted one of the best ...

$4,000,000
TBD

Banks

€55,000,000TBA/EBITDA
Lithuania, Vilnius | Banks | L#2020573

Banks authorised in the Republic of Lithuania, Issuers whose securities are admitted to trading on regulated markets (Bond List of AB Nasdaq). This bank is the main bank for currency exchange in the country. There are m ...

€55,000,000TBA/EBITDA
TBA

Banks

property

Maltese Banking Licence

EBITDA

TBD

Gross

TBD

Price

€5,500,000
property

Swiss multi-function banking services and crypto exchange company and gateway

EBITDA

TBA

Gross

TBA

Price

Fr.2,500,000
property

65% of shares of successful fintech and SME-oriented EU Bank

EBITDA

TBD

Gross

TBD

Price

$43,000,000
property

US Digital Banking offering services related to multicurrency FIAT and Crypto banking

EBITDA

TBD

Gross

TBD

Price

$50,000,000
property

Top 100 Established Blockchain Platform Business

EBITDA

TBD

Gross

TBD

Price

$20,000,000
property

Banking Business in Europe (SEPA, Swift)

EBITDA

TBD

Gross

TBD

Price

€6,250,000
property

Bank for Sale in Wyoming, United States of America

EBITDA

TBD

Gross

TBD

Price

$43,000,000
property

Bank for Sale in Michigan, United States of America

EBITDA

TBD

Gross

TBD

Price

$13,000,000
property

Bank for Sale in Georgia, United States of America

EBITDA

TBD

Gross

TBD

Price

$20,000,000
property

10 Year Old US Based Financial Services Company

EBITDA

$700,000

Gross

$2,000,000

Price

$2,800,000
property

BaFin Full Licensed Bank for Sale in Germany

EBITDA

TBD

Gross

TBD

Price

€45,000,000
property

Electronic Money Institution (EMI) License for Sale in UK

EBITDA

TBD

Gross

TBD

Price

₤1,500,000
property

MAS Capital Markets Services License Firm for Sale

EBITDA

TBD

Gross

TBD

Price

$4,000,000
property

28 Y Old European Full ‘A’ Bank license with SWIFT and full spectrum of bank authorisations

EBITDA

TBA

Gross

TBA

Price

€55,000,000

Banks For Sale

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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

Before a licence is granted by the Malta Financial Services Authority (MFSA), the authority must ensure that the application conforms with the aforementioned Banking Rule, which holds that the application form must be accompanied with:

  • A copy of the MOU;
  • Audited financial statements for the last 3 years (if applicable);
  • A business plan stating the structure, organisation and management;
  • The identity of all directors, controllers and managers;
  • The identity of all shareholders;
  • The identity of the individuals who will be directing the business of the prospective bank

Requirements

  • An initial capital of not less than €5,000,000;
  • At least 2 individuals who direct the business of the company;
  • Giving notification to the Competent Authority regarding the identity of the 20 largest shareholders/members which have holdings;
  • Confirmation that no links with the company will hinder MFSA’s supervision over the company.

Delivery Time

  • 10-12 months

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