Purchasing a bank form | Healy Consultants Group

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Purchasing a bank

Since 2003, Healy Consultants helps multi-national Clients’ buy and sell banks

To help us find the optimum banking solution for your Firm, please complete the 5-minute questionnaire below:

Characteristics of bank

In what countries would you prefer to own a bank? (In order of preference)
1.

2.

3.

4.

5.

Do you need the bank to own its own SWIFT code, or will an intermediary correspondent bank account suffice?
Do you want to be the single owner of the bank?
Are you open to being a part owner of a bank? If yes, what is your minimum expect level of ownership?
Specifically what products do you want the bank to sell? So we can ensure the correct regulatory license is in place;
Does your firm need a banking license to serve third parties/customers or intra group banking?
Does your firm have a timeframe to start operating the bank?
Is it important the bank has an existing network of correspondent bank accounts?
What is your firm’s budget to purchase a bank?*
What is your Firm’s annual budget for maintaining the bank?
From this page, which specific bank options are interested in?*
About you

Name of your company?*
Your email address*
Your alternative email address*
What country & city are you based?*
Is your firm a regulated financial services company?
Is your firm regulated by any other Government agency?
Does you firm already have a banking license?
How many years has your professional Firm been in business?
Why does your firm need to purchase a bank?
Does your firm have a track record in the banking and financial industry?
What is your main source of income?
Please read this web page and advise if you are agreeable with our retainer fee payment schedule?*

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In the unfortunate case that the questionnaire cannot be submitted, please click on the "Download" button to download the PDF export with your form entries. You can submit this PDF document together with your request to us by email to healy@hawksford.com. By downloading the form and ensuring the required fields are completed, you agree to the Privacy Policy and consent to the collection of your personal data above.

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Testimonial

“Pirster Pte is happy with the work that Healy Consultants undertook for the company. International incorporation can be fraught with opacity, anxiety and vulnerability - especially if it is being done remotely as we did. Healy Consultants worked really hard to make it transparent, straight forward and confidence-inspiring. I look forward to working with Healey Consultants again on future work and happily recommend them to others.”

Fiona Thompson, Managing Director
Pirster Pte.

“We had taken Healy Consultants assistance in incorporating our entities in some of the complicated jurisdictions. Their approach right from the beginning has been very systematic, clear and efficient. It has been a pleasure to work with all of them.”

Mr. Aniket Chatterjee, Senior Manager - Operations & Compliance
Zomato Pvt. Ltd.

“Healy Consultants did an excellent job helping me navigate the legal and accounting rules and regulations to set up a company in Taiwan.”

Peter Rooks, President
Phoenics Electronics

“Thank you Healy Consultants for swiftly project managing my engagement. From the moment I met you in Singapore Healy Consultants attended to my requirements and specific needs. I am more than satisfied with your service. Moreover, your weekly updates allowed me to continue to focus my attention on my global business while trusting you to deliver as promised.”

Shakeel Alibhai,
Fervor Montreal

“Healy Consultants, a professionally managed firm with clear understanding and knowledge about what client expects from them and delivers the same in a professional and timely manner. Kudos to their team.”

Pramod Dubey, Chief Financial Officer & Company Secretary
Accutest Research Laboratories (India) Private Limited

“Incorporating any company is comparable to setting the foundation blocks of your new company building, which you aim to build in the best location available. By choosing Healy Consultants you are laying the perfect foundations.”

Steve Hauxwell, Managing Director
Natural Resource Professionals Pte Limited.

“The one word that defines Healy Consultants is perfect professionalism. If you have Healy to set up your business abroad, you could focus on the operational overhead and let Healy take care of the rest. From Incorporation to Taxation, it’s a one stop solution. Rest assured, you will have the best people in the Industry working for you and providing you with the best possible information and suggestions.”

Raja Chakraborty, Director
Streamlyn Pte. Ltd.

“Thank you Healy Consultants for successfully project managing our business set up in Kuwait, Lebanon, Qatar and Bahrain.”

Steve Louw, UK General Counsel
JLL Group

“When it was time to establish a Space Academy in Singapore, TriVector needed a knowledgeable firm that could not only help us establish our infrastructure, but could also advise on the local and regional business climate. Healy was that firm, which is why we've been satisfied Healy Consultants for almost five years now.”

Timothy F Kauffman, CEO
Trivector Services

“Finding the right partner was critical for VESL’s expansion in Asia and working with Healy Consultants has made this possible.”

Gary Webb, Managing Director
VESL

“Healy Consultants accounting and tax support is invaluable.”

Chris Vorwerg, Managing Director
WinPCS

“Healy Consultants were instrumental in the set up of our company. They have continued to provide exceptional support and advice over the years.”

Susan Gunnery, Managing Director
Qudoss Group

“Healy Consultants is the best firm that we have ever worked with. Through our entire business relationship we were satisfied with provided level of quality and services. Healy Consultants have been responsive and detail oriented which has allowed us to stay focused on our business and not getting distracted with small details.”

Nikolay Evdokimov, Director
Appintop Echange Pte Ltd

“Not only did Healy Consultants have expert knowledge of local requirements, they also understood my needs as a foreigner, which is something lacking with the Singaporean consulting firms I spoke to. They drove the process from start to completion. I’m more than satisfied with the service.”

Michael Scholten, Managing Director
Digital Enterprise Solutions Singapore Pte. Ltd.

Global business set up experts

Purchasing a bank

Characteristics of bank

About you