Banks for saleHealy Consultants assists our global Clients’ purchase existing banks in every country or set up a new banking entity in top banking jurisdictions regulated by Basel II and III. Most of our Clients choose to purchase existing banks for sale.
Banks for sale
Healy Consultants Advisory Team assists our Client purchase banks in every country in the world including i) negotiating price ii) completing due diligence iii) project managing the acquisition iv) supervising lawyers and other third parties and v) liaising with the Government re licenses and vi) securing SWIFT access. Below is a sample list of banks and financial service companies sourced by Healy Consultants for past clients over the years. Note that this is not an updated list of banks that are currently available for sale.
Country Bank license Regulator Price (US$) Advantage 1. North America Commercial banking Banking and Financial Institutions 11m Entry to US market, 3 additional branches 2. Central America Commercial banking Central Bank 10m Active international bank with over 10,000 Client accounts 3. Caribbean Commercial banking OCFI 3m Operational bank with employees. Financial reports available. US correspondent accounts available 4. Caribbean Commercial banking OCFI 19m US correspondent account available 5. Caribbean Commercial banking FSU 1.1m Low cost international bank established since 2015. US$1million paid up share capital. 6. Caribbean Commercial banking FSU 8m Established since 2011. 1 branch office available 7. Caribbean International banking license Central Bank 4.5m Secure online and mobile banking;
Prepaid debit card issuer, contracts with payment institutions;
Full SWIFT membership, RMA relationships in place and EU/USD correspondent accounts;
EU brokerage account and online trading platform;
FACTA compliant and FSRA approved.
8. Central Europe Online Commercial bank Financial Market Supervisory Authority 10m 30% ownership available.
Potential growth opportunities in EU and online banking.
9. Central Europe Private bank Financial Market Supervisory Authority 30m Opportunity for full asset management and investment banking 10. Europe Commercial bank FCMC 14m Established since 2010. 2 branch offices available. Assets of almost €200m. Large retail customer base.
Setup a bank
Instead of buying current banks for sale, some Clients choose to setup a new bank. Healy Consultants Advisory Team assists our Client set up a new bank in every country in the world including i) company registration ii) correspondent bank account opening iii) project managing lawyers, accountants and other third parties and iv) liaising with the Government re licenses and v) securing SWIFT access. Examples of banks for sale:
Our recommended jurisdictions
View options to setup a new bank in some of our recommended jurisdictions:
Basic requirements to secure a license:
- Track record – at least 5 years prior experience in banking and finance;
- Proof of funds – shareholders should demonstrate sufficient funds to operate the bank;
- Share capital available – shareholder to provide evidence of liquidity to satisfy share capital requirements;
- References from banks, lawyers and accountants;
- Detailed business plan including i) type of business the bank will be doing, ii) objectives and financial projections for the next 5 years, iii) complete market analysis, iv) anti money laundering (AML) policies, etc.
It is important our Clients’ are aware of their personal and corporate tax obligations in their country of residence and domicile; and they will fulfill those obligations annually. Let us know if you need Healy Consultants’ help to clarify your annual reporting obligations.
Deposit Taking License
Deposit taking institutions are licensed companies which can take deposits from customers under certain restrictions. A deposit taking company is generally granted a restricted banking license and is regulated by the banking authority where it offers its services.
DTCs can are different from fully licensed banks as, general features of DTCs are:
- Cap of deposit amount allowed to take from public (e.g.: Hong Kong = $100,000);
- Minimum maturity term of deposits (e.g.: Hong Kong = 3 months);
- May be only allowed to offer services to a closed circle of clients.
DTCs may include specialized banks, finance and microfinance companies and/or trust and loan companies.
Refer to the below links to read how these institutions are regulated in sample countries:
- Hong Kong – Deposit Taking Companies (DTC);
- Australia – Authorized Deposit Taking Institutions (ADI);
- Kenya – Microfinance institutions (DTI).
Healy Consultants will assist our Clients secure a DT License in the jurisdiction of preference globally. Email us for more information on licensing procedures, timeline and engagement costs to secure the license.
Other support services Healy Consultants offers include i) international correspondent bank accounts ii) payment debit and credit cards iii) merchant accounts payment gateways and acquiring bank introductions.
International brokerage companies for saleContent will be updated soon.
Licensed readymade financial companies for saleSince 2003, Healy Consultants PLC assists multi-national Clients buy and sell international licensed financial services companies including i) remittance and forex trading entities and ii) securities brokerage companies and iii) investment advisory Firms and iv) cryptocurrency and digital assets services;
Continent? Country? Business activity? Active company? Financial license? Licensed by? Purchase price? Corporate bank account available? Asia Malaysia Foreign exchange Active FX Bank Negara Request a proposal Yes India Non-Banking Financial Company Dormant Yes, NBFC Listed €80,000 Yes Hong Kong Asset management Active Yes, 1+4+9 SFC US$4.2m Yes Hong Kong Investment services Active Yes, 1+4 SFC US$2.3m Yes Hong Kong Asset management Active Yes, 4+9 Bank Negara US$1.5m Yes America Canada Money exchange Active Yes, MSB FINTRAC US$92,000 Yes, 2 located in Europe Europe Malta Fund management Active AIFM MFSA €1.5m Yes Georgia Remittance company Dormant FIZ Kutaisi Kutaisi FZ Request a proposal No UK Electronic Money Institution Active EMI FSC US$59,950 Yes Estonia Crypto trade/exchange Dormant Digital assets FI €39,950 Yes Spain Electronic Money Institution Active EMI CNMV €100,000 Yes Lithuania Electronic Money Institution Active EMI VPK €100,000 Yes Ukraine Financial services Dormant Yes NBU €29,950 Yes Ukraine Financial services Dormant Yes NBU €95,000 Yes Turkey Investment services Dormant Yes TCMB Request a proposal No Cyprus Investment services Active Yes Cysec Request a proposal Yes Middle East Kuwait Investment services Active Yes CBK Request a proposal Yes
Buy a financial licenseContent will be updated soon.
Financial turnkey solutionsContent will be updated soon.
FeesContent will be updated soon.
How to proceedContent will be updated soon.
ConclusionContent will be updated soon.
Home About us About Healy Consultants Why us? Why are we the best in the world Our values Global affiliate offices Key staff Social media Our blog Meet Aidan Healy How we started Careers Value Added Services Services Clients Testimonials Client case studies Professional references Our publicly listed clients Our loyal clients Concierge services Client communication 希利商务服务 भारतीय ग्राहकों के लिए सेवा Servicios preferidos الخدمات الاسلامية Our UK clients Our USA clients Klien Indonesia Healy コンサルタント 히리컨설턴트 Nos clients français Khách hàng Việt Nam Typical client profiles Fees Contact us SearchMain Menu