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Selling: Banking services

Related Section: payday loan business

€1 000 000

Maltese Banking Licence

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.

€39 000 000
sold

Fully regulated Maltese bank under MFSA supervision

A rare opportunity to acquire a regulated Maltese bank. The bank is regulated by the Malta Financial Services Authority (MFSA) and benefits from full EU passporting rights allowing it to provide banking and financial services across all European Union (EU) and European Economic Area (EEA).

€5 500 000
sold

Maltese Banking Licence

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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