BankDENIM-10597

The bank in German for sale

A fully licensed German bank, approved by BaFin, handling international transfers via SEPA Direct Debits, SEPA Credit Transfer and SWIFT.

Price on request

Key facts

Listing type: Bank
Country: Germany (DE)
Region: Europe
Reference: NIM-10597
Published: 19 January 2024

Details

Key details

Licence: full BaFin licence
International transfers: SWIFT, plus SEPA Credit Transfer and SEPA Direct Debits
Software: the company owns a licence for integrated banking software
Clearing: access to a correspondent clearing network that is global and multi-currency
Basel III: requirements met
Ownership: not a “shell”; ownership can pass free and clear, without restrictions
Foreign owners: foreign owners and shareholders are permitted
Compliance: a compliance team is in place
Running costs: an ongoing burn rate of EUR 250,000–280,000 a month

Activities

Taking deposits
Dealing in securities
Asset management
E-money and credit card services, among others

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-10597

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