An fassara wannan shafi da na'ura daga Ingilishi kuma ba a duba shi ta wani mai fassara ba. Waɗannan kalmomi na doka da dokoki za su iya zama marasa daidaito. Fassarar Ingilishi ce mafi inganci. Ka karanta wannan shafi cikin Ingilishi
Ka yi magana da wani mai shawara

02 · Sayarwa

Ka samu wani licensed entity.

Sayen wata cibiyar da ke akwai na iya zama mai sauri fiye da ba da izini ga wani sabon, amma duk canjin kulawa yana buƙatar amincewa daga mai kulawa. Lissafi ana ɓoye su; sunaye an raba su a karkashin NDA bayan bincikenmu.

An sabunta 2026-10-07. Ba wani rabon sayarwa ba ko kuma neman siyar da shi. Listings terms.

Taɓa
Region

6 daga cikin 6 entities

Banki
A'aha! PAL010Licence in progress

Bankin da aka kafa a baya tare da amincewar lasisi a halin yanzu

Caribbean jurisdiction (revealed under NDA)

An amince da ayyukan da suka hada da banki mai zaman kansa da na kasa da kasa, banki na zuba jari, amincewa da sabis na FX a kan intanet, bisa ga lasisi na karshe.

Banki
A'aha! H034Banki

An kafa wata kungiya ta kudi da kuma banki tare da ofisoshi a kasashe uku

Caribbean jurisdiction (revealed under NDA)

Kamfanin da aka amince da shi ne na banki, FX, aminci da sabis na inshora. Sayarwa tana kunshe da sunan kasuwanci, tsarin ma'aikata, tsarin ICT da kuma gudanarwa.

  • Assets above USD 150 million
  • Liabilities about USD 104 million
Indikative price96,873,000Includes regulatory capital
An tabbatar da Financial Licensing Advisors Tambayar bayani
Mai ba da sabis na biyan kuɗi (PSP)
A'aha! PSP088Mai bayar da sabis na biyan kudi (PSP)

Mai ba da sabis na biyan kudi mai lasisi don biyan kuɗi da aikawa a tsakanin iyakoki

Caribbean jurisdiction (revealed under NDA)

Mai bayar da sabis na biyan kudi wanda aka amince da shi don yin biyan kuɗi a tsakanin kasashe ba tare da iyaka ba, tare da takardar ajiya mai tsabta kuma ba tare da wani laifi ba. Kamar yadda PSP ke motsawa kuma yana daidaita biyan kuɗi amma ba zai iya ba da bashi ko rance ba. An ba da izini a cikin shari'a ta Caribbean wacce aka bayyana a ƙarƙashin NDA.

Indikative price160,000
An tabbatar da Financial Licensing Advisors Tambayar bayani
Mai ba da sabis na biyan kuɗi (PSP)
A'aha! PSPD082Mai bayar da sabis na biyan kudi (PSP)

Mai ba da sabis na biyan kudi mai lasisi tare da izinin biyan kuɗin digital-asset

Caribbean jurisdiction (revealed under NDA)

Fintech mai bayar da sabis na biyan kuɗi wanda aka amince da shi don yin musayar biyan kuɗi ta duniya da kuma daidaitawa tare da kasuwannin digital-asset, tare da takardar kasafin kudi mai tsabta kuma ba tare da wani laifi ba. Kamar PSP ba za ta iya ba da bashi ko bashi ba. An ba da izini a cikin wata shari'ar Caribbean wacce aka bayyana a ƙarƙashin NDA.

Indikative price149,000
An tabbatar da Financial Licensing Advisors Tambayar bayani
Banki
A'aha! NM104Banki

An kafa banki na kasuwanci, fiye da shekaru 27 a cikin kasuwa

South-eastern Europe (disclosed under NDA)

Bankin kasuwanci mai riba a karkashin mai mallaka guda tun 2016, tare da dawowa kan hannun jari na 15.77%, adadin isasshen kasuwar 16.49% da bashin da ba su yi aiki ba na 1.93%.

  • 15.77%
  • 16.49%
  • NPL ratio 1.93%
Banki
A'aha! NEP1Banki

Bankin Kasuwanci na Kasa, 100% na hannun jari

Central America (disclosed under NDA)

Mafi girman banki na kasuwanci na ƙasarsa: banki mai siyarwa da mai amfani da bashi tare da cibiyar sadarwar yanki da ATM kuma mafi yawan ma'aikacin dijital. Masu saka hannun jari masu yawa suna sayar da 100%. Masu ba da shawara dole ne su nuna ƙwarewa mai yawa a kan banki da shaidar kuɗaɗe na kusan biliyan 1 na Euro.

  • Asusun ajiyar da suka kai dala biliyan 7, asusun ajiyar da suka kai dala biliyan 5
  • Ƙarƙashin dala biliyan 1.06
  • Bidders bukatar fadada banki da kuma shaidar kudi na aƙalla EUR 1 biliyan
Marketplace, buɗewa da sannu

A member-only kasuwa inda lasisi bankuna da shirye-shiryen kamfanoni za a iya lissafa da kuma samu, tare da tabbatar da masu saye.

Register interest

Budget

Wanda bankuna ke sayarwa da shi.

Standard rufe farashin da muka gani a kan shekaru biyu, distressed bankuna da aka rufe. Price dogara ne a kan doka, a matsayin kudi da kuma abokan ciniki tushe. The price is only part of the budget: bayan sayen bankin ya kamata har yanzu rike da hannun jari nata regulator bukatun.

CaribbeanName 3.5m zuwa 30m
Europe, outside the EU 8m zuwa 18m
Europe, inside the EU 11m zuwa 55m
United States 9.5m zuwa 80m

Farashin rufewa cikin miliyoyin euro, ba farashin tambaya ba. Bayani kawai.

Domin yin biɗa a kan wani banki da aka lissafa

Mẽne ne mai yawan yi wa ɗã'a! Ya kamata ya nuna.

  • Shaidar kudaden da suka kai kashi 120 cikin dari na darajar bankinAn riƙe shi a wani banki mai kulawa, a cikin sunanka ko na kamfaninka. Yana rufe farashin da kuma hannun jari wanda mai kulawa zai buƙaci bayan siyarwar.
  • Sunan ka da bayaninka, tare da takardun shaidar hoto biyuGa kowanne mai siyar da kaya da kuma mai amfani na karshe.
  • A signed non-disclosure agreementA gaban bankin na asalin da takardu ne aka raba. Tambayarmu NDA ta hanyar imel a info @bankinglicensing.com.
  • Dokumenta na KamfaniIdan ka saya ta hanyar kamfani: shigarwa, tsare-tsaren mallaka, shugabanni.
  • Da'awar kai tsayeSaboda mai sayarwa da mai siyarwa sun yi ciniki kai tsaye. Masu sayar da kaya na iya gabatar da wani abokin ciniki, amma ana karɓar alamun abokin ciniki kuma babu layuka na masu tsayuwa.

Ka aiko da lambar lissafi da waɗannan takardun zuwa [email protected]. An tabbatar da dukkanin aikawa.

Saye ko lasisin?

Me ya sa masu siye da yawa Ka sãmi (abin da kake so).

Regulators ne mai hankali game da sabon bankuna: su ɗauki hadarin tsarin, dauki lokaci na kulawa da kuma zo tare da management ba a san shi.

Fast

Wani canji da aka amince da shi na kulawa yakan dauki watanni, inda lasisin sabon zai iya ɗaukar shekaru.

A wurin

An riga an kafa ofisoshi, ma'aikatan da aka amince da su, na'urori da asusun abokan hulɗa.

Barka da zuwa

Bankin da aka sake zuba jari a cikinsa shi ne babban labari ga mai kula da shi.

Mafi tsada

Ka biya ga abin da yake akwai. Shi ne har yanzu sau da yawa mafi alhẽri hanya.

Me za a nufa

Nau'õ'i uku. Banki.

A lõkacin da yarjejeniyar ta ƙulla, duk wani nauyin banki shi ne nauyin sabon mai mallaka.

Clear balance sheet

Banki mai lasisi ba tare da abokan ciniki ko matsalolin ba. Mafi sauƙin kulawa; kun gina kasuwanci.

With a client base

Samun riba daga ranar farko, amma duk wani fayil mai amfani da bashi ya zama naka don amsa.

Ya yi wahala

Farashin ya ragu, amma bashi mara kyau ko takardun shaida masu guba da kuma mai kulawa wanda yake kallo daga kusa.

Kafin ka amince da wani ra'ayi

Offers that look too good usually are.

Ka tabbatar da duk wani banki tare da mai kula da shi kafin ka biya komai.

  • A price far below comparable banks. A lower price should be a immediate red flag.
  • Tatsuniya game da lasisin da aka rufe, ko kuma wani banki “ba a nan ba” cikin yanayi mai kyau.
  • Waɗanda suke sayarwa waɗanda suke yi wa alhẽri da siyarwa, kõ kuwa sunã karɓar lissafin kuɗi a matsayin kudin.
  • A license that has never been used, or a company whose only asset is a bank account.
  • Masu hada-hadar kasuwanci a wuraren da suke da sha'awa daga bangarorin biyu.

Ta yaya wani karɓa yake aiki

Mataki shida zuwa ƙura.

01/ 06
  1. KYC file

    Introduction

    Ka gaya mana abin da kake so ka sayi, mu tabbatar da ko wane ne kai, ma'aikatanka, halin takunkumin da kuma wurin samun kuɗin.

  2. Information pack

    NDA

    A non-disclosure yarjejeniya, sa'an nan kuma da asalin mutumin da kuma farkon bayani pack.

  3. Data room

    Data room

    Bayanan kudi, shigar da dokoki, bincike, IT da rahoton amincewa.

  4. Offer and terms

    Due diligence

    Hukumominku, masu bincike da shawarwarinku suna gwada abin da kuke saye.

  5. Change-of-control file

    Change of control

    Ka yi aikace-aikace ga mai kula, wanda ke tantance sunanka, kudi, shirin da kuma gudanarwa.

  6. Shares and control

    Cikar

    An yi alkawari ne bisa ga amincewa. Cikakken ya biyo bayan lokacin da mai kula ya ce, "Na yarda."

Due diligence

Abin da za'a tattara kafin ka saya.

  1. 01License scope, conditions and good standing with the regulator
  2. 02Rahoton kudi da kuma matsayi na tattalin arziki
  3. 03Aikace-aikacen dokoki, bincike da duk wani aiki
  4. 04AML/CFT framework da ingancin littafin mai siyar da shi
  5. 05Haɗakar da kuma biyan dangantaka waɗanda suka tsira daga sayarwa
  6. 06Sistemas IT, outsourcing contracts and data protection
  7. 07Ma’aikatan da suka fi muhimmanci, shugabanni da rawarsu ta ci gaba
  8. 08Aikin haraji da nauyi
Regulation guide

Sayen banki: canji na kulawa

Kwararrun holdings, tasirin mai kula da kuma lokacinta, ƙimar da kuma jakunkunan ruwan hoda.

Kunã nẽman wani abu na musamman?

Ka ce mana abin da kake so Ka sãmi (abin da kake so).

Wasu canje-canje da yawa ba su taba isa ga jerin jama'a ba. Ka bayyana lasisi, dokoki da girman da kake a hankali.

Ka bayyana manufarkaSell an entity instead