WANTED: Small European or South American Bank, Licensed and Operational

Buy-side mandate. Our client is an institutional-scale, multi-sector conglomerate with Asian roots that already owns multiple banks. They are looking to acquire shares in a small but functional bank with a proper banking license.

The strategy

Buyer holds the connections to secure a foreign bank license in China. The acquired bank becomes a fully licensed bridge between China and international markets covering trade finance, commercial financing, and a settlement house function for CHF and international currencies in China.

Target profile

- Small bank with an active, proper banking license
- Europe preferred, South America considered
- Operational and clean, size flexible

The buyer

- Institutional conglomerate operating across sectors
- Owns multiple banks already
- Share acquisition, structure negotiable

Have a bank that fits or know someone who does? DM @Web3Nate or Email nathan@acquire.fi. Happy to pay referral.