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Banks with licenses for Sale
Discover new opportunities in the financial sector by acquiring an established bank
Purchasing a bank is an opportunity to start your financial business from scratch, bypassing complex licensing procedures and reducing the risks of unforeseen obstacles.
At IFB, we understand the challenges and complexities of the financial industry. Our team of experienced experts is ready to assist you at every step, ensuring a seamless and efficient process of acquiring a bank that perfectly aligns with your strategic goals and ambitions. Whether you aim to diversify your services, expand your market presence, or strengthen your position in the financial sector, we have the knowledge and experience to help you achieve your objectives.
Catalog of Banks with Licenses
Operational Polish cooperative bank with full banking license and stable profitability.
An active, fully regulated bank in Dominica with an international SWIFT network — offering a rare opportunity to acquire a clean, reputable institution with global correspondent relationships.
Bank with SWIFT access, and global currency capabilities — a rare gateway into the African and international banking sectors.
Operational since 2015, this licensed Uruguayan bank features modern digital infrastructure, in-house card processing, and principal membership with VISA/Mastercard. With SEPA direct participation and €150 million in capital, it provides a solid platform for regional financial growth.
Established in 2014, this licensed Brazilian bank features modern digital infrastructure, in-house card processing, and principal membership with VISA/Mastercard. With SEPA direct participation and €320 million in capital, it offers a robust foundation for regional financial expansion.
Operational since 2003, this licensed Argentine bank features modern digital infrastructure, an in-house card processing center, and principal membership with VISA/Mastercard. With SEPA direct participation and €130 million in capital, it offers a strong platform for financial growth in the region.
Established in 2013, this licensed Singaporean bank offers modern digital infrastructure, in-house card processing, and principal membership with VISA/Mastercard. With SEPA direct participation and €350 million in capital, it provides a solid foundation for regional and international financial operations.
Operational since 2001, this licensed South Korean bank features modern digital infrastructure, in-house card processing, and principal membership with VISA/Mastercard. With SEPA direct participation and €250 million in capital, it offers a strong platform for financial expansion in the region.
Established in 1998, this licensed Indonesian bank offers modern digital infrastructure, in-house card processing, and principal membership with VISA/Mastercard. With SEPA direct participation and €100 million in capital, it provides a robust foundation for regional financial growth.
Operational since 1989, this licensed Thai bank features modern digital infrastructure, an in-house card processing center, and principal membership with VISA/Mastercard. With SEPA participation and €122 million in capital, it offers a solid platform for strategic financial expansion.
This U.S.-based bank holds a Master Account with the Federal Reserve Bank of New York and specializes in correspondent banking for Latin America and the Caribbean. With top-tier audits, a robust compliance framework, and 30 employees remaining post-sale, it offers a turnkey opportunity with established operations and a secure regulatory foundation.
This private commercial bank in Montenegro offers retail, corporate, and investment banking services, with SWIFT connectivity and Visa/Mastercard membership. Featuring a strong ATM network, online banking, a Middle East representative office, and a 25% Capital Adequacy Ratio, it presents a profitable investment with steady growth and 15-25% Return on Equity.
This established bank in Japan, with over 20 years of operations, serves 300,000+ corporate and retail accounts and manages €130 million in assets. Equipped with a fully operational digital banking platform, SWIFT/SEPA participation, and full regulatory compliance, it offers a strong foothold in the financial market.
With over 20 years of operations, this active banking license in China serves 2,000,000+ corporate and retail accounts and manages €500 million in assets. Featuring a fully operational digital banking platform, SWIFT/SEPA participation, and full regulatory compliance, it’s a prime investment opportunity in the financial sector.
Operating since 2014, this licensed South African bank features modern digital infrastructure, in-house card processing, and principal membership with VISA/Mastercard. With €180 million in capital and SEPA direct participant status, it offers a solid foundation for financial growth and investment in the region.
Established in 2007, this licensed bank in Dominica offers modern digital infrastructure, in-house card processing, and principal membership with VISA/Mastercard. With €250 million in capital and SEPA direct participant status, it is an excellent prospect for strategic financial investments.
Operating since 2011, this licensed Puerto Rican bank features modern digital infrastructure, in-house card processing, and principal membership with VISA/Mastercard. With €100 million in capital and SEPA direct participant status, it offers a strong platform for financial expansion in the region.
Established in 2008, this licensed Brazilian bank boasts modern digital infrastructure, in-house card processing, and principal membership with VISA/Mastercard. With €380 million in capital and SEPA direct participant status, it presents a compelling opportunity for growth in the financial sector.
Founded in 1999, this licensed Canadian banking institution features modern digital infrastructure, in-house card processing, and principal membership with VISA/Mastercard. With €25 million in capital and SEPA direct participant status, it offers a strong foundation for strategic expansion.
Established in 1971, this licensed banking institution offers modern digital infrastructure, in-house card processing, and principal membership with VISA/Mastercard. With €2 billion in capital and SEPA direct participant status, it's a prime acquisition for financial growth.
Established bank with over 11 years of operation, managing €25 million in assets and serving 500,000+ corporate and retail accounts. Features a fully operational digital banking platform, SWIFT/SEPA direct participation, and full regulatory compliance.
Established bank with over 23 years of operation, managing €25 million in assets and serving 300,000+ corporate and retail accounts. Features a fully operational digital banking platform, SWIFT/SEPA direct participation, and full regulatory compliance.
Established bank with over 7 years of operation, managing €80 million in assets and serving 170,000+ corporate and retail accounts. Features a fully operational digital banking platform, SWIFT/SEPA direct participation, and full regulatory compliance.
Established bank with over 10 years of operation, managing €20 million in assets and serving 350,000+ corporate and retail accounts. Features a fully operational digital banking platform, SWIFT/SEPA direct participation, and full regulatory compliance.
Established bank with over 15 years of operation, managing €150 million in assets and serving a diverse client portfolio. Features a fully operational digital banking platform, SWIFT/SEPA direct participation, and full regulatory compliance.
Established bank with over 22 years of operation, managing €70 million in assets and serving 720,000+ corporate and retail accounts. Features a fully operational digital banking platform, SWIFT/SEPA direct participation, and full regulatory compliance.
Established bank with over 30 years of operation, managing €750 million in assets and serving 3.1 million+ corporate and retail accounts. Features a fully operational digital banking platform, SWIFT/SEPA direct participation, and full regulatory compliance.
Established bank with over 20 years of operation, managing €100 million in assets and serving 11+ corporate and retail accounts. Features a fully operational digital banking platform, SWIFT/SEPA direct participation, and full regulatory compliance.
Established bank with over 21 years of operation, managing €210 million in assets and serving 1.2 million+ corporate and retail accounts. Features a fully operational digital banking platform, SWIFT/SEPA direct participation, and full regulatory compliance.
Established bank with over 5 years of operation, managing €20 million in assets and serving 200,000+ corporate and retail accounts. Features a fully operational digital banking platform, SWIFT/SEPA direct participation, and full regulatory compliance.
Banking License for Sale in Luxembourg: Established bank with over 15 years of operation, managing €730 million in assets and serving 1 million+ corporate and retail accounts. Features a fully operational digital banking platform, SWIFT/SEPA direct participation, and full regulatory compliance.
Established bank with over 22 years of operation, managing €430 million in assets and serving 2.3 million+ corporate and retail accounts. Features a fully operational digital banking platform, SWIFT/SEPA direct participation, and full regulatory compliance.
Established bank with over 10 years of operation, managing €26 million in assets and serving 500,000+ corporate and retail accounts. Features a fully operational digital banking platform, SWIFT/SEPA direct participation, and full regulatory compliance.
Licensed banking institution operational since 2013, with modern digital infrastructure, an in-house card processing center, and principal membership with VISA/Mastercard. SEPA direct participant with a capital base of €150 million.
Bank Acquisition Opportunity in Italy: Licensed banking institution operational since 2008, featuring modern digital infrastructure, an in-house card processing center, and principal membership with VISA/Mastercard. SEPA direct participant with a capital base of €71 million.
Bank Acquisition Opportunity in Croatia: Licensed banking institution operational since 1998, featuring modern digital infrastructure, an in-house card processing center, and principal membership with VISA/Mastercard. SEPA direct participant with a capital base of €11 million.
Licensed banking institution operational since 1997, equipped with modern digital infrastructure, an in-house card processing center, and principal membership with VISA/Mastercard. SEPA direct participant with a capital base of €60 million.
Bank Acquisition Opportunity in Spain: Prestigious licensed banking institution operational since 1890, featuring modern digital infrastructure, an in-house card processing center, and principal membership with VISA/Mastercard. SEPA direct participant with a capital base of €300 million.
Bank Acquisition Opportunity in Greece: Established licensed banking institution operational since 1980, featuring modern digital infrastructure, an in-house card processing center, and principal membership with VISA/Mastercard. SEPA direct participant with a capital base of €10 million.
Bank Acquisition Opportunity in Ireland: Licensed banking institution operational since 2001, equipped with modern digital infrastructure, an in-house card processing center, and principal membership with VISA/Mastercard. SEPA direct participant with a capital base of €20 million.
Bank Acquisition Opportunity in Estonia: Licensed banking institution operational since 1998, featuring modern digital infrastructure, an in-house card processing center, and principal membership with VISA/Mastercard.
Bank Acquisition Opportunity in Germany: Established licensed banking institution operational since 1980, featuring modern digital infrastructure, an in-house card processing center, and principal membership with VISA/Mastercard. SEPA direct participant with a capital base of €150 million.
Bank Acquisition Opportunity in Denmark: Licensed banking institution operating since 2003, featuring modern digital infrastructure, an in-house card processing center, and principal membership with VISA/Mastercard. SEPA direct participant with a capital base of €30 million.
Bank for Sale in Czechia: Established in 1990, this financial institution boasts 35 years of successful operations with €35 million in total assets and over 500,000 active client accounts.
Established bank with over 30 years of operations and €30 million in assets under management.
Licensed banking institution operational since 2017, featuring a modern core banking system, in-house card processing center, and principal membership with VISA/Mastercard.
Operating for over 20 years with a strong market presence, €14.6 million in total assets, and a network of 8 branches nationwide. Employs 500+ professionals and features full SWIFT connectivity for seamless banking operations.
This Puerto Rico-based financial institution collaborates with Santander Bank and Webster Bank for correspondent banking.
This Dominica-based universal bank, established in 2022, holds a clean, unused license and includes share capital.
Founded in 2015, this Caribbean bank is a cost-effective international financial institution with a paid-up share capital of $1 million.
Bank in Dominica with clean audits, good operational shape, and a basic core system.
A rapidly growing bank located in North Macedonia, with approximately 15 branches across the region.
An operational international bank located in the US territory of Puerto Rico, equipped with SWIFT capabilities and a basic core system.
A commercial bank based in Tallinn, Estonia, operating as a full member of MasterCard International since the 2000s and currently a direct member of Single Credit Transfer.
A reputable private bank based in Austria, serving high-net-worth individuals and corporate clients, with a substantial share capital of 50 million.
A bank registered in the Polish Republic, operating under Polish banking laws, with a private limited liability company as its sole shareholder.
Bank in the Dominican Republic, primed for international operations with a share capital of 50,000,000 Dominican pesos (around 1M USD).
Bank License in Anjouan, Union of Comoros, granted in 2017.
A registered bank in the Polish Republic, compliant with Polish banking laws, is available for acquisition.
Fully licensed German bank with BaFin approval, offering international transfers through SWIFT, SEPA Credit Transfer, and SEPA Direct Debits.
A Polish bank, operating under the country's banking laws, with a private limited liability company as its sole shareholder, holds initial approval from the financial regulatory body (KNF) and is a member of the deposit insurance system
A commercial bank with a state charter and FDIC supervision, this institution boasts 2 branches, total assets exceeding $100 million, and a net income of approximately $1.5 million
A big bank in Puerto Rico for sale. The most popular jurisdiction today for the banking industry.
A bank registered in 2019, boasting a share capital exceeding $11 million, and holding correspondent relations with local banks
This company holds a banking and trust license with a correspondent banking agreement in the UK for EUR and GBP IBAN issuing.
This Swiss bank specializing in transaction and investment banking, with a focus on commodity trading companies and various large clientele
A small bank in Croatia, offering a full banking license.
This neobank a three licenses—SPI in Poland, FMSB licensed company in Canada, and an Investment fund license in the Czech Republic.
Puerto Rico-licensed International Banking Entity (IBE) since 2012, regulated by OCIF and SWIFT connected.
The offshore bank on Anjouan Island, registered in 2016, holds an International Banking License with an authorized capital of 100,000.00 USD. It boasts a clean history, and the transfer process is expedited.
This profitable bank operates with three branches and boasts a robust financial performance. The bank's equity is substantial, standing at approximately USD 15 million.
This financial institution caters to approximately 50,000 customers in Finland and Germany, providing a spectrum of services.
The bank has been registered since 2012 with Swift, a fully staffed operational office, and includes a wide range of financial services, credit services, consultations and currency transactions.
A rapidly expanding regional bank boasts approximately 15 branches. Maintains a robust Return on Equity (ROE) ranging between 8-9%.
This company, with a substantial share capital of approximately 1 million USD, holds a license with a broad scope covering various financial activities.
This bank in Poland offers a universal customer base of private and corporate clients in 68 branches and 650 points of sale.
A full-service universal bank in Dominica with a trust business license, offering a range of digital currency services and expandable licenses for golden Visa/passport issuance.
Established in 1992, this Ukrainian bank, a proud member of both VISA International and SWIFT, boasts a widespread presence with 14 branches across the country.
This neobank has three licenses - SPI in Poland, FMSB license in Canada and investment fund license in the Czech Republic.
Located on Anjouan Island, this offshore bank in the Comoros Islands holds an international banking license, established in 2016 with a clean history and a capital of USD 100,000.
A Ukrainian bank established in 2012, with a solid financial foundation boasting a capital of 6 million USD and total assets of 6.2 million USD.
A commercial bank catering to individuals and small to medium enterprises, providing payment services, flexible financing, and savings.
A Dominican bank with internet banking software, boasting a share capital of approximately 1 million dollars (50,000,000 Dominican pesos).
A Polish cooperative bank with correspondent accounts in USD and Euro, seamlessly integrated into SWIFT and SEPA systems.
This company collaborates with a cutting-edge fintech firm, offering comprehensive solutions including payment platform setup, multi-currency account issuance, and seamless integration with UK FPS, SEPA, and SWIFT
A UK-based neobank with a registered accounting firm, Wise bank business account, and a trademarked brand.
What advantages does a business gain by acquiring an existing bank?
Acquiring a bank with a license offers several significant benefits for companies looking to enter or expand in the financial sector. Here are some key benefits:
- Time-Saving. Starting a new bank from scratch can be a time-consuming and costly process, involving obtaining licenses, building infrastructure, and attracting clients.
- License and Reputation. An existing bank already holds a valid license for providing banking services and has an established reputation in the market.
- Established Customer Base. Ready banks usually have a loyal customer base, enabling quicker deposit attraction and credit provision.
- Expansion of Services and Territory. Purchasing a bank allows you to expand your geographical presence and offer banking services in new countries.
- Business Diversification. Acquiring an existing bank can be part of a business diversification strategy, enabling your company to enter new market sectors and offer additional financial services.
With IFB you get:
- Quick and easy purchasing process. We have well-established processes for selecting and purchasing foreign companies with open accounts. Thanks to the high expertise of our staff in providing consulting services, you won’t have to wait long for the results.
- Expert Consultations. Our lawyers and managers with experience in the banking industry will assist you in choosing the best option for acquisition and provide a thorough examination of foreign company’s open accounts.
- Reliable fintech services. We will assist you in implementing your own automated software to streamline the operations of the newly acquired enterprise and enhance your competitiveness in the foreign market.
Don’t let bureaucracy and lengthy licensing procedures distract you from your vision. Take a decisive step towards success and find out how you can buy a bank with us.
What’s included in the “Acquisition of a bank with a license” package?
- Consultation and analysis of your needs and goals
- Selection of the optimal option
- Preparation and submission of the necessary legal documents
- Notary services
- Interpreter services
- Legal support and assistance during the bank acquisition
- Consulting