Back to Listings

BaFin Full Licensed Bank for Sale in Germany

Berlin, Germany
Contact M&A Advisor





    Compare Listings

    Receive a free, no obligation business valuation here X Dismiss

    BaFin Full Licensed Bank for Sale in Germany

    Asking Price:

    €45,000,000

    Property ID:

    L#20210010

    Country

    Germany

    State:

    Germany

    City:

    Berlin

    Description

    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 Finanzdienstleistungsaufsicht BaFin) which supervises 2,700 banks and 800 financial
    • Very low to zero possibility of Deutsche Bundesbank and BaFin to approve new banking license application.
    • Be part of the European Union allowing products and services of the bank to be passported to 27- member

    Details of this transaction

    1. The bank was established more than 60 years ago.
    2. Full licensed allow the bank to offer a full suite of product and services covering regulated financial activities such as deposit taking, securities dealing, assets management, e- money/credit card services etc.., without the need to apply for new
    3. Access to global multi-currency correspondent clearing
    4. Robust Core Banking/IT systems with all relevant procedures/policies are in
    5. The bank has all the relevant staffs in place and in accordance to BaFin
    6. There are no other branches except one office on short-term lease with all the requirements to operate as a bank in
    7. The bank has a clean client record with no open or unresolved legal
    8. With some structuring, Asian clients can be onboarded to the
    9. The bank is in line with Basel III requirements with Tier 1 capital at EUR7.9 million as of 31st December
    10. Purchase is for a majority stake >95% of the
    11. Purchase price includes the recommended capital injection.
    12. Category: Banks & Other Financial Service

    Detail

    Updated on February 24, 2021 at 3:28 am

    Property ID:L#20210010
    Property Type:Banks
    Property Status:For Sale
    Asking Price: €45,000,000
    Contact M&A Advisor





      Schedule a Tour

      Your information

      Similar Properties

      $6,000,000

      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: ...

      $6,000,000
      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

      €450,000

      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 ...

      €450,000
      TBD

      Banks, Financial Services

      ₤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

      $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

      €425,000

      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 ...

      €425,000
      TBD

      Banks


      No Review ( 0 out of 5 )

      Write a Review

      Login for Review

      PREVIOUS PROPERTY

      17Y Old SAAS Business Selling Best Online Gigs Ideas

      NEXT PROPERTY

      Swiss Asset Management & Fiduciary Company

      MergersCorp M&A
      International As seen on

      • brand 1
      • brand 1
      • brand 1
      • brand 1
      • brand 1
      Skype