709623 | Banks & Other Financial Service Full Licensed Bank

Banks & Other Financial Service Full Licensed Bank for Sale in Europe one of the Europe’s Main Financial Centre. 

The BaFin is the German financial market regulator. In full, the abbreviation of the regulator stands for Bundesanstalt für Finanzdienstleistungsaufsicht.

The BaFin is an independent federal institution with offices in Bonn and Frankfurt and falls under the German Ministry of Finance. It supervises 2,700 banks, 800 financial services firms and more than 700 insurers. Stock exchange trading is also subject to supervision.

The Dutch equivalent of this regulator is the Netherlands Authority for the Financial Markets, or AFM for short

Full Licensed Bank for Sale in Germany

Description 

Key Licensed Bank Features and Benefits 

• Setting up a Bank in Germany, one of the Europe’s Main Financial Centre 
• Regulated by the Deutsche Bundesbank (German Central Bank) and Bundesanstalt fur Finanzdienstleistungsaufsicht BaFin) which supervises 2,700 banks and 800 financial 
• Very low to zero possibility of Deutsche Bundesbank and BaFin to approve new banking license application. 
• Be part of the European Union allowing products and services of the bank to be passported to 27- member

Details of this transaction

1. 1.     The bank was established more than 60 years ago.
2. 2.     Full licensed allow the bank to offer a full suite of product and services covering regulated financial activities such as deposit taking, securities dealing, assets management, e- money/credit card services etc.., without the need to apply for new
3. 3.     Access to global multi-currency correspondent clearing
4. 4.     Robust Core Banking/IT systems with all relevant procedures/policies are in
5. 5.     The bank has all the relevant staffs in place and in accordance to BaFin
6. 6.     There are no other branches except one office on short-term lease with all the requirements to operate as a bank in
7. 7.     The bank has a clean client record with no open or unresolved legal
8. 8.     With some structuring, Asian clients can be onboarded to the
9. 9.     The bank is in line with Basel III requirements with Tier 1 capital at EUR7.9 million as of 31^st December

10.  Purchase is for a majority stake >95% of the

11.  Purchase price includes the recommended capital injection.

12.  Category: Banks & Other Financial Service

Direct buyers or representatives only.

Due to utmost privacy, DD and detailed information would be provided only to qualified buyers who sign NDA and can POF to make sure we keep our properties exclusive to potential buyers.

We can provide only limited information.

Required To Make An Offer & For Financials:

1. Signed NDA
2. Letter Of Intent
3. POF