Malaysian Bank with SwiH System and Operational Office for Sale
Financial Details
- Asking Price:
- $8,750,368
- Profit Metric:
- Asking Price
- Location:
- MY
- Source:
- Date:
- September 15, 2025
Key Highlights
Description
This listing presents an opportunity to acquire a Malaysian bank established in 2012. The bank operates with its own SwiH System and maintains a fully staffed operational office. It functions as an investment bank, offering a comprehensive suite of financial services. These services include providing credit facilities, consultancy and advisory services on corporate and investment matters, dealing in securities, managing investments, and undertaking foreign exchange transactions, interest rate swaps, and other derivative financial instruments for risk management. The bank has a paid-up capital of 3 million USD, which will transfer to the new owners. The listing originates from a Mauritius company that owns 100% of the bank.
Industry Information
- Industry Description:
- Financial Services
- Classification:
- Financial Services
Operational Snapshot
- Year Established:
- 2012
Real Estate & Lease
- Status:
- Unknown
Listing Details
- Listing ID:
- d79a9e2a-fa6c-4980-8886-3e82a37d12be
- Deal Status:
- For Sale
- Date Posted:
- September 11, 2023
- Last Updated:
- September 15, 2025
- Currency:
- USD