MergerPlace

Open a Bank Business in Vilnius

Vilnius, Lithuania


  • Asking Price: $1,850,000
  • Gross Income: Not Disclosed
  • Cash Flow: Not Disclosed
  • Real Estate: Not Disclosed
  • Inventory: Not Disclosed
  • FF&E: Not Disclosed
  • Listing ID: #226914
  • Established: Not Disclosed
  • Employees:

Business Description

European “YOURNAME” Bank *Can invest client capital

EUR 1.85M total setup cost, including legal costs, our fees, license fee, employees, office

EUR 5M deposit requirement

6 to 9 months estimated time frame

European “YOURNAME” Bank *Cannot invest client capital

EUR 1.85M total setup cost, including legal costs, our fees, license fee, employees, office

EUR 1.5M deposit requirement

3 to 5 months estimated time frame



Banking
Lithuanian Bank license (Lithuania)
Category A bank: Can invest client deposits
Category B bank: Cannot invest client deposits
Category A bank; EUR 1.85m, including legal fees and most first year costs paid.

Category B bank: EUR 1.25m, including legal fees and most first year costs paid.

EUR 5m for a Category A bank
EUR 1.5m for a Category B bank
Lithuanian public limited company
Category: Banks & Other Financial Service

The bank must have an experienced team with solid experience. We source and provide the staff, and their first-year salaries are included in the cost.

Shareholders must have no securities or other regulatory actions or serious criminal offenses levied against them and must pass KYC and regulatory scrutiny.

Office space will be provided and first-year rents are included in the cost.


Business Details

Primary Business Category: Finance - Insurance Carriers & Related
Location: Lithuania
Metropolitan Area: Vilnius

Company Information

Home Based: No
Franchise: No
Relocatable: No
Number of Employees:

Financial Information

Asking Price: $1,850,000
Seller Financing Available: No

Contact Business Seller

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Business Listed By:

Rick Brown

MergersCorp M&A International