Showing 49–72 of 90 listings
HRCroatia
A licensed bank in Croatia, in operation since 1998, with €11 million in capital, modern digital infrastructure, its own card processing centre, Visa/Mastercard principal membership and direct SEPA participation.
CYCyprus
A licensed bank in Cyprus, in operation since 2013, with €150 million in capital, modern digital infrastructure, its own card processing centre, Visa/Mastercard principal membership and direct SEPA participation.
DKDenmark
A licensed bank in Denmark, in operation since 2003, with €30 million in capital, modern digital infrastructure, its own card processing centre, Visa/Mastercard principal membership and direct SEPA participation.
EEEstonia
A licensed bank in Estonia, in operation since 1998, with €33 million in capital, modern digital infrastructure, its own card processing centre, Visa/Mastercard principal membership and direct SEPA participation.
FRFrance
A licensed bank in France, in operation since 1997, with €60 million in capital, modern digital infrastructure, its own card processing centre, Visa/Mastercard principal membership and direct SEPA participation.
DEGermany
An established, licensed bank in Germany, in operation since 1980, with €150 million in capital, modern digital infrastructure, its own card processing centre, Visa/Mastercard principal membership and direct SEPA participation.
GRGreece
An established, licensed bank in Greece, in operation since 1980, with €10 million in capital, modern digital infrastructure, its own card processing centre, Visa/Mastercard principal membership and direct SEPA participation.
IEIreland
A licensed bank in Ireland, in operation since 2001, with €20 million in capital, modern digital infrastructure, its own card processing centre, Visa/Mastercard principal membership and direct SEPA participation.
ITItaly
A licensed bank in Italy, in operation since 2008, with €71 million in capital, modern digital infrastructure, its own card processing centre, Visa/Mastercard principal membership and direct SEPA participation.
ESSpain
A prestigious licensed bank in Spain, in operation since 1890, with €300 million in capital, modern digital infrastructure, its own card processing centre, Visa/Mastercard principal membership and direct SEPA participation.
ATAustria
An Austrian bank with a strong market position after more than 20 years in business: €14.6 million in total assets, 8 branches across the country, 500+ staff and full SWIFT connectivity.
BGBulgaria
A Bulgarian bank in business for 30+ years, holding €30 million of assets under management and taking part directly in SWIFT and SEPA, offered with its active banking licence.
BEBelgium
A bank in Belgium, operating since 2017, with €2 million in capital, a modern core banking system, its own card processing centre, Visa/Mastercard principal membership and direct SEPA participation.
PRPuerto Rico
A Puerto Rico-based financial institution working with Santander Bank and Webster Bank as its correspondent banks, with a broad range of allowed activities.
DMDominica
A universal bank in Dominica, set up in 2022 and offered with a clean licence that has never been used, share capital included, plus further licences for trust business, digital currency and custody.
LCSaint Lucia
A cost-effective international bank in the Caribbean, founded in 2015, with paid-up share capital of US$1 million and regulated by the FSU.
DMDominica
A bank in Dominica in good operational shape, with clean audits, a basic core system and its own SWIFT code.
MKNorth Macedonia
One of the fastest-growing banks in its region, based in North Macedonia, with approximately 15 branches, a return on equity of 8–9% and equity of EUR 12 million.
EEEstonia
A commercial bank headquartered in Tallinn, Estonia, serving SMEs and retail customers; a full Mastercard International member since the 2000s and now directly a member of Single Credit Transfer.
PRPuerto Rico
A fully operational international bank in Puerto Rico, a US territory, with SWIFT, mid-level correspondent accounts, a basic core system and 6 employees.
ATAustria
A private bank in Austria with a good reputation and a full banking licence, serving high-net-worth individuals and corporate clients, with share capital of 50 million.
PLPoland
A bank registered in Poland under the Polish Law on Banks, whose sole shareholder is a private Polish limited liability company, with equity of 5,000,000 euros and 30,000,000 euros in assets.
DODominican Republic
A Dominican Republic bank capitalised at 50,000,000 Dominican pesos, worth around 1M USD, not yet operating but prepared to begin international operations, with internet banking software in place.
KMComoros
A bank licence in Anjouan, Union of Comoros, granted in 2017 and regulated by the Anjouan Offshore Finance Authority.
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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.