Here is the opportunity to have 100% ownership of a newly opened bank. Basic requirements and the amount needed as a deposit for the application of the license are dependent on the current regulations of the European Union. Pleas ...
This is a great opportunity to buy a bank for sale in the United States of America. Established Bank for sale in New Mexico, United States of America. Charter: S Assets: $400,000,000 USD - 500,000,000 USD State: NM, USA Note ...
This is a great opportunity to buy a bank for sale in the United States of America. Established Bank for sale in Arizona, United States of America. Charter: S Assets: $300,000,000 USD - $400,000,000 USD State: AZ, USA Note: ...
This is a great opportunity to buy a bank for sale in the United States of America. Established Bank for sale in New Mexico, United States of America. Charter: S Assets: $200,000,000 USD - $300,000,000 USD State: NM, USA Not ...
This is a great opportunity to buy a bank for sale in the United States of America. Established Bank for sale in New Mexico, United States of America. Charter: OCC Assets: $200,000,000 USD - $300,000,000 USD State: NM, USA N ...
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: ...
This is a great opportunity to buy a bank for sale in the United States of America. Established Bank for sale in Arizona, United States of America. Charter: S Assets: $400,000,000 USD - $500,000,000 USD State: AZ, USA Note: ...
This is a great opportunity to buy a bank for sale in the United States of America. Established Bank for sale in Illinois, United States of America. Charter: S Assets: $100,000,000 USD - $200,000,000 USD State: IL, USA Note: ...
This is a great opportunity to buy a bank for sale in the United States of America. Established Bank for sale in Illinois, United States of America. Charter: OCC Assets: $100,000,000 USD - $200,000,000 USD State: IL, USA Not ...
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: ...
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: ...
This is a great opportunity to buy a bank for sale in the United States of America. Established Bank for sale in Minnesota, United States of America. Charter: S Assets: $40,000,000 USD - $50,000,000 USD State: MN, USA Note: ...
The company was founded with a vision in mind, to provide consulting to help small businesses grow to the full potential by evaluating each company. Company provides comprehensive capital market consulting service ...
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 ...
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 ...
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 ...
Limitless Money Transfer,/cryptocurrency exchange/banking services company with blockchain-based multi-function banking platform. This banking solution services company is the closest thing to a full bank, without being a bank. Cu ...
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 ...
European “YOURNAME” Bank *Can invest client capital EUR 1.85M total setup cost, including legal costs, our fees, license fee, employees, office EUR 5M deposit requirement 6 to 9 months estimated time frame Europe ...
Electronic payment processing / money transfer. White label money transfer/cryptocurrency exchange platform Optional at additional cost via our Swiss partners - Fully customisable money transfer platform includes EU (IBAN) b ...
We have a complete licensed Swiss cryptocurrency exchange for sale. This is a complete turnkey setup - company and multi-services banking platform. Complete Swiss licensed company and Blockchain-based platform. Our comp ...
We have one turn-key, fully licensed Asset Management companies for sale The company is grandfathered from the new rules until 1 January 2023. We also have the following FINMA/SRO licensed companies for sale: Swiss Asse ...
This firm must protect the money it holds and/or controls on behalf of customers. It cannot lend this money or use it to finance its own business.Specific requirements may change this firm's ability to hold and/or control client ...
Licensed Swiss Asset Management Companies for sale We have one turn-key, fully licensed Asset Management companies for sale, with bank account for EUR 425,000. The company is grandfathered from the new rules until 1 January ...
Established over 20 years ago. Headquarters in the USA but part of the European Financial System, not under the direct supervision of European Central Bank (ECB).Corporate, private and investment banking, financial advisory and ca ...
Established over 30 years ago. Part of the EU Financial System, under the supervision of Central Bank but not under the direct supervision of European Central Bank (ECB) (Category: Banks). ...
