BankRONIM-10902

Banking License for Sale – Romania

An established bank in Romania, in business for 15+ years under an active banking licence, with €150 million in assets under management and a diverse portfolio of corporate and retail clients.

Price on request

Key facts

Listing type
Bank
Country
Romania (RO)
Region
Europe
Reference
NIM-10902
Published
24 January 2025
SWIFT / SEPA
Direct participant

Details

Key details

  • Banking licence: active, after 15+ years of operations
  • Clients: a diverse portfolio, corporate and retail
  • Assets: €150 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.

Offer details and price

Price on request

The price and the full details of this offer are available on request. Send us a request and our team will get back to you.

Reference: NIM-10902

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