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$75,000,000TBD/EBITDA
US Banking Licence

An extremely rare opportunity to purchase an International Bank regulated by Federal Reserve System/ Bank (FRS). The bank was established in the early 20th century in one of the United States Territories and have been profitably o ...

$75,000,000TBD/EBITDA
TBD

Banks

Fr.2,500,000TBA/EBITDA

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

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

$35,000,000TBA/EBITDA

Most state legislatures in the United States ban general corporations from accepting banker's deposits, which covers any service where a general corporation acts as a funds drawee that transfers current funds (i.e., credit payable ...

$35,000,000TBA/EBITDA
TBA

Banks

$20,000,000

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)

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

$51,000,000

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: ...

$51,000,000
TBD

Banks

$43,000,000
美国亚利桑那州待售银行

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

$85,000,000

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: ...

$85,000,000
TBD

Banks

$10,000,000

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: ...

$10,000,000
TBD

Banks

$20,000,000

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

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

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

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

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

International Bank Investment Opportunity

EBITDA

TBD

Gross

TBD

Price

$75,000,000
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

US California Banking Licence

EBITDA

TBA

Gross

TBA

Price

$35,000,000
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 Arizona, United States of America

EBITDA

TBD

Gross

TBD

Price

$51,000,000
property

Bank for Sale in Wyoming, United States of America

EBITDA

TBD

Gross

TBD

Price

$43,000,000
property

Bank for Sale in Arizona, United States of America

EBITDA

TBD

Gross

TBD

Price

$85,000,000
property

Bank for Sale in Michigan, United States of America

EBITDA

TBD

Gross

TBD

Price

$10,000,000
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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An extremely rare opportunity to purchase an International Bank regulated by Federal Reserve System/ Bank (FRS). The bank was established in the early 20th century in one of the United States Territories and have been profitably operating since then. The bank has substantial client base of High Net Worth (HNW) clients and corporations – both from the US and international. For sale are all the shares of the bank. For expedited divestment the owner family agreed to a discounted valuation vs common industry multiple among FRS regulated banks. The bonus is the unlimited potential to open branches and representative offices in the US and worldwide. The FRS “membership” has the highest standard and the highest risk scrutiny for the institutions, and, is in high demand from international investors. The process of vetting is, therefore, very stringent and through.

Terms and Conditions / General Description of the Asset and its Acquisition Process.

GENERAL OPERATIONAL INFORMATION: International Bank with CLASS A – general and unrestricted license.

CURRENT SERVICES:

Personal and Corporate Services – Operating, Savings, Fixed Deposit, Debit Cards.
Investment Management
Security Based Lending
Wholesale Banking – Providing services to larger clients, such as corporations, we are pleased to be able to serve these clients wanting to take advantage of our premier banking products and services.
Card Services.

Internet Banking.

ASSET BASE: Total Asset Base as of June 2022 US$120 million.

NET PROFIT: As of December 31 2022, the bank had a net profit of $5,000,000

OFFERED PRICE: Based on valuation multiple model and industry standard: TEV/EBITDA multiple of 15 (for growth TAM/SAM industries/Private Banking markets) = $75 million

* Bank operates now with regulatory required capital (vs asset quality) at approximately $15,000,000 capital. This capital will be withdrawn by the owner family upon divestment of the bank and will be required to be supplied by the buyer/ investor

INFRASTRUCTURE AND TECHNOLOGY:

Core Technology – The bank’s IT function is outsourced to Datapro Miami through a Technical Services Agreement (TSA) which covers the provision of IT services including network maintenance and security, data management, hardware maintenance, administration of the core banking application, and all other IT related needs.

The bank has a mandated robust Compliance/ AML onboarding systems and teams as mandated by the local banking Regulator and FRS

The bank enjoys rare status of Primary License Member of American Express®

STAFF SUPPORT: The bank comprises a full time staff

BANK FACILITIES: The bank have a Financial Centre that houses its Corporate Offices located in the capital of the state

REQUIREMENTS: Three directors with 10 years of experience and one of them is a PR resident are a must – our team already has the required top management on staff. Subsequent approval of new owners are required by the owners family, local regulator and, finally – approval from FRS.

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