Comoros Bank for Sale with Crypto and Gambling Authorizations

Comoros Bank

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Financial Details

Profit Metric:
Cash Flow
Location:
KM
Source:
Date:
September 15, 2025

Key Highlights

Non-operational bank with established authorizations for SWIFT, SEPA, cryptocurrency services, and licensed gambling companies.
Strategic location in Comoros offering favorable taxation terms and pre-approved segregated/corresponding accounts.
Opportunity to acquire a licensed banking entity with potential for rapid share transfer and no need for reinvestment in share capital.

Description

This listing presents a unique opportunity to acquire a non-operational banking entity located in Comoros. The bank holds significant authorizations, including the ability to connect to SWIFT and SEPA, onboard licensed gambling companies, and conduct cryptocurrency-related operations such as providing loans, opening accounts, and accepting deposits. The share capital is fully paid up, eliminating the need for immediate reinvestment. The entity benefits from pre-approved segregated and corresponding accounts, favorable annual fixed taxation terms, and a quick share transfer process estimated at around 4 weeks. Prospective buyers will need to provide Proof of Funds (PoF) and a passport to receive further documentation. While the bank is currently non-operational, its licensing and authorizations make it a potential platform for various financial services.

Industry Information

Industry Description:
ComorosCommercial Banks, Savings Banks
Classification:
Financial Services

Real Estate & Lease

Status:
Unknown

Listing Details

Listing ID:
a200d388-3142-4677-aedc-17eb92783b53
Deal Status:
For Sale
Date Posted:
June 23, 2021
Last Updated:
September 15, 2025
Currency:
USD