Comoros Bank for Sale with Crypto and Gambling Authorizations
Comoros Bank
Financial Details
- Profit Metric:
- Cash Flow
- Location:
- KM
- Source:
- Date:
- September 15, 2025
Key Highlights
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