Banking License for Sale – Malta

Key details

• Banking licence: active, after 21+ years of operations
• Clients: 1,200,000+ accounts, corporate and retail
• Assets: €210 million under management
• Digital banking: the platform is fully operational
• SWIFT and SEPA: participates directly
• Compliance: in full regulatory standing

Confidential process

Because the opportunity is sensitive, full details are released only once the buyer has supplied:

• A non-disclosure agreement (NDA)
• Their CV/resume
• A copy of their passport
• A letter of intent (LOI)
• Proof of funds (POF)

Every enquiry needs these documents, without exception, and everything a buyer submits is handled in the strictest confidence.