BankNIM-10352
Bank in North America for sale
North America
The full membership interests (100%) in an established bank licensed by OCIF, with more than 7 years of regulatory history and banking relationships already in place.
Price on request
Banks with licenses for sale
Buying a bank lets you launch a financial business from scratch while skipping the complex licensing procedures and lowering the risk of unexpected obstacles.
Listings
Showing 1–24 of 90 listings
BankNIM-11186
Bank in Barbados for sale
BBBarbados
An established, active bank in Barbados, founded in 2017 and supervised by the Central Bank of Barbados, available for acquisition with its regulated banking structure already in place.
Price on request
BankNIM-11187
Bank in Mauritius for sale
MUMauritius
An established, active bank in Mauritius, founded in 2013, offering a regulated banking company that already exists in one of the Indian Ocean region's leading financial centres.
Price on request
BankNIM-11188
Bank in Seychelles for sale
SCSeychelles
An established bank in Seychelles, active and founded in 2015, offering a buyer a regulated banking structure already in place in a long-standing centre for international finance.
Price on request
BankNIM-11189
International Bank in Bahamas for sale
BSBahamas
An active international bank in The Bahamas, founded in 2016, giving a buyer a regulated banking structure that already exists in an established centre for international finance.
Price on request
BankNIM-11190
International Bank in Panama for sale
PAPanama
An active international bank in Panama, founded in 2014: a regulated banking structure already in place in one of Latin America's long-standing international financial centres.
Price on request
BankNIM-11191
International Bank in Vanuatu for sale
VUVanuatu
An active international bank in Vanuatu, founded in 2018 and supervised by the Reserve Bank of Vanuatu, giving a buyer a banking structure already in place under the country's international banking framework.
Price on request
BankNIM-11174
Class A International Bank in Saint Lucia for sale
LCSaint Lucia
An active international bank in Saint Lucia, founded in 2017, licensed under Class A and supervised by the FSRA: an international banking structure already established within the jurisdiction's international banking framework.
Price on request
BankNIM-11175
Class B International Bank in Saint Lucia for sale
LCSaint Lucia
An active Class B international bank in Saint Lucia, founded in 2020 and supervised by the Financial Services Regulatory Authority, giving a buyer an international banking structure that already exists.
Price on request
BankNIM-11176
Class B International Bank in St. Vincent for sale
VCSaint Vincent and the Grenadines
An active international banking company in St. Vincent and the Grenadines, founded in 2019 and licensed under Class B, with share capital of approximately USD 750,000.
Price on request
BankNIM-11177
International Bank in Belize for sale
BZBelize
An established, active international bank in Belize, founded in 2019 with a Class B licence: a regulated structure already in place for cross-border financial activities and international banking.
Price on request
BankNIM-11178
International Bank in Comoros for sale
KMComoros
An active international bank based on Anjouan, Comoros, founded in 2016, with SWIFT, a multi-currency crypto account and a banking structure already set up for international financial activities.
Price on request
BankNIM-11179
Offshore Bank in Dominica for sale
DMDominica
An active offshore bank in Dominica, founded in 2018 and supervised by the Financial Services Unit (FSU), giving a buyer a corporate and regulatory structure already established for international banking.
Price on request
BankNIM-11125
Investment Bank License in Labuan for sale
MYLabuan (Malaysia)
An investment bank licensed in Labuan, offered as a clean 100% share sale, with active SWIFT infrastructure, an operational banking relationship and a broad set of financial permissions.
Price on request
BankNIM-10093
Bank in Poland for sale
PLPoland
A Polish cooperative bank, fully operational under a full banking licence, with stable profitability, 4 branches and a staff of 70.
Price on request
BankNIM-10033
Dominica Banking License for Sale
DMDominica
An active, fully regulated bank in Dominica with 9 years of operating history, international SWIFT access and global correspondent relationships, offering the chance to acquire a clean, reputable institution.
Price on request
BankNIM-10089
Bank in Africa for Sale
DJDjibouti
A bank in good standing that began operating in March 2015, active in SWIFT and able to reach currencies worldwide: a route into African and international banking.
Price on request
BankNIM-10943
Argentina Bank Acquisition Opportunity
ARArgentina
A licensed Argentine bank operating since 2003, with modern digital infrastructure, an in-house card processing centre, Visa/Mastercard principal membership, direct SEPA participation and €130 million in capital.
Price on request
BankNIM-10944
Brazil Bank Acquisition Opportunity
BRBrazil
A licensed Brazilian bank, established in 2014, with €320 million in capital, modern digital infrastructure, its own card processing centre, Visa/Mastercard principal membership and direct SEPA participation.
Price on request
BankNIM-10945
Licensed banking institution for sale in Indonesia
IDIndonesia
A licensed Indonesian bank, established in 1998, with €100 million in capital, modern digital infrastructure, its own card processing centre, Visa/Mastercard principal membership and direct SEPA participation.
Price on request
BankNIM-10946
Singapore Bank Acquisition Opportunity
SGSingapore
A licensed Singaporean bank, established in 2013, with €350 million in capital, modern digital infrastructure, its own card processing centre, Visa/Mastercard principal membership and direct SEPA participation.
Price on request
BankNIM-10947
South Korea Bank Acquisition Opportunity
KRSouth Korea
A licensed South Korean bank, in operation since 2001, with €250 million in capital, modern digital infrastructure, its own card processing centre, Visa/Mastercard principal membership and direct SEPA participation.
Price on request
BankNIM-10948
Thailand Bank Acquisition Opportunity
THThailand
A licensed Thai bank, in operation since 1989, with €122 million in capital, modern digital infrastructure, its own card processing centre, Visa/Mastercard principal membership and SEPA participation.
Price on request
BankNIM-10949
Uruguay Bank Acquisition Opportunity
UYUruguay
A licensed Uruguayan bank, in operation since 2015, with €150 million in capital, modern digital infrastructure, its own card processing centre, Visa/Mastercard principal membership and direct SEPA participation.
Price on request
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BankNIM-11186
Bank in Barbados for sale
BBBarbados
An established, active bank in Barbados, founded in 2017 and supervised by the Central Bank of Barbados, available for acquisition with its regulated banking structure already in place.
Price on request
Buy an established bank and open up new prospects in the financial sector
We at Nimius Advisory know how demanding and intricate the financial industry can be. Our experienced specialists will help at every stage, so that buying a bank that fits your strategic goals and ambitions runs smoothly and efficiently. Whether you want to broaden your services, grow your market presence or reinforce your place in the financial sector, we have the knowledge and experience to help you get there.
How does buying an existing bank benefit a business?
For a company that wants to enter the financial sector or grow within it, buying a licensed bank brings several important advantages. The main ones are:
Saving time
Setting up a new bank from scratch can take a great deal of time and money, since you have to obtain licences, build infrastructure and win clients.
Licence and reputation
An existing bank comes with a valid licence to provide banking services and a reputation it has already built in the market.
Customers already in place
Ready-made banks usually come with loyal customers, so you can take in deposits and start lending sooner.
More services, more territory
Owning a bank you have bought lets you extend your geographical reach and offer banking services in new countries.
Diversifying the business
Buying an existing bank can form part of a diversification strategy, taking your company into new market sectors and letting it offer additional financial services.
What you get with Nimius Advisory
Keep your attention on your vision rather than on red tape and long licensing procedures. Take a decisive step forward and find out how to buy a bank with our help.
A quick, simple purchase
Our processes for choosing and buying foreign companies with open accounts are well established, and our staff’s deep consulting expertise means results come without a long wait.
Expert advice
Lawyers and managers who know the banking industry help you pick the best acquisition option and look closely at the foreign company’s open accounts.
Dependable fintech services
We help you put your own automated software in place, so the business you have just acquired runs more smoothly and competes better in the foreign market.
What you receive in the “Acquisition of a bank with a license” package
- A consultation to understand your needs and goals
- Choosing the option that suits you best
- Preparing and filing the required legal documents
- Notarial services
- Interpreting
- Legal support throughout the purchase of the bank
- Consulting services
Ready to grow your business by buying an established, licensed bank?
Get in touch for a consultation tailored to you.