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BaFin Full Licensed Bank for Sale in Germany

Berlin, Germany
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    BaFin Full Licensed Bank for Sale in Germany

    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

    Basic Details

    Target Price:

    €45,000,000

    Business ID:

    L#20210010

    Country

    Germany

    State:

    Germany

    City:

    Berlin

    Detail

    Business ID:L#20210010
    Property Type:Banks
    Property Status:For Sale
    Target Price: €45,000,000
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      Key BaFin Licensed Bank Features and Benefits

      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

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