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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.
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.
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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 Union.
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...
The full shares (100%) of a bank registered in the Polish Republic, having the status of “ cooperative” according to the Polish Banking Law. Bank’ s own capital: 2,500,000 euros. Bank assets under management: 20,000,000 EUR.
Ready for sale the full shares (100%) of a bank registered in the Polish Republic, having the status of “ cooperative” according to the Polish Banking Law. Bank’ s own capital: 20,000,000 EUR. Bank assets under management: 250,000,000 EUR.
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)...
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 bank transfer, credit or debit card, and cash.
The banking system in Portugal has been a crucial component of the country’ s financial infrastructure. Over the years, it has played a significant role in the growth and stability of the Portuguese economy.
High profit lending franchise for sale in quebec city! c.a. i financial is now a parent company to its sub-company c.a. i loans plus. when you buy this franchise you are part of the parent company and also get the sub-company.
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: City/Location will be disclosed after execution of NDA.
A new Digital Bank is looking for a minority investor to solidify its market leading position as the bank of the future. Bank is operational and undergoing its early commercialization, supporting users in over 60 countries today.
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: City/Location will be disclosed after execution of NDA.
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13 years old Malaysian Bank with a wide scope of activities, $2 M worth of assets and no exchange controls. The bank uses swift transfer system for international Transfers and has availability for Electronic Funds Transfer.
Well established cash shop business for sale in very busy plaza located in central mississauga. same location over 15 yrs. regular and repetitive clients. low tmi, rent and renewable lease.
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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...
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...
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: City/Location will be disclosed after execution of NDA.
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