Malaysian Bank with SwiH System and Operational Office for Sale

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Financial Details

Asking Price:
$8,750,368
Profit Metric:
Asking Price
Location:
MY
Source:
Date:
September 15, 2025

Key Highlights

Established Malaysian bank operating since 2012.
Includes SwiH System and operational office with full staff.
Offers a range of financial services including credit facilities, consultancy, and foreign exchange transactions.

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