Moldovan Bank for Sale

This listing presents a profitable bank operating in Moldova, available for acquisition. The bank boasts strong financial health, with own funds of 36 million euros and a share capital of 5 million euros as of December 1, 2020. International audits have been conducted, confirming a strong, transparent balance sheet. The sale process is anticipated to take 6-9 months, facilitated by the Central Bank of Moldova's ongoing financial sector restructuring. Buyers have the option to acquire 48% of the bank or full control. The bank maintains correspondent bank accounts in both US Dollars and Euros. While the asking price is on request, the business is described as working profitably and in good standing.