Active German (GmbH) company with bank account for sale 🇩🇪

- Date of registration: 2013;
- Type of activity: Transport;
- Annual turnover 300.000 EUR;
- Local director services can be provided;
- Assistance with a transfer to the new owner;
- Full support at every stage of the transaction;
- Corporate bank account at Sparkasse;

Price & details: Oleksandr

For details: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw

Trustee license in Hong Kong for sale 🇭🇰

- Company with Trustee License in Hong Kong for sale;
- Activities (trust management, corporate services, cross-border asset allocation);
- Ideal for tax optimization, asset segregation, customized inheritance solutions;
- Company is clean, hasn’t started operations yet;
- Bank account can be provided per request;
- Compliance officer is ready to stay with buyer;
- Fast transfer, full support.

Price&Details: Dmytro O.

Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw

Ready-made company in British Virgin Islands with bank account for sale 🇻🇬
What's included:
- Year of registration: 2009
- Bank account: HSBC
- Zero disputes
- 17 years, continuously in good standing

Price and Details: Sevda H.

Email: a.shevchuk@eternitylaw.com

Telegram : @anastasiiaeternitylaw

SPI licensed company in Poland for Sale

We are pleased to offer for acquisition a Polish company holding a Small Payment Institution (SPI) license issued by the Polish Financial Supervision Authority (KNF).

Company details:
Company registered in Poland (Warsaw)
SPI license issued in July 2025
Registered with KNF as a Small Payment Institution
Regulatory status:
Licensed SPI with full regulatory approval
License has not yet been used for payment services
Clean regulatory history
Operational background:
No clients for payment services
No outstanding liabilities

Banking:
Corporate bank account with Santander Bank Polska
Account currently temporarily frozen due to inactivity (can be reactivated)

Key advantages:
Ready-made licensed structure
Clean company with no operational risks
Suitable for immediate launch of payment services (subject to reactivation and compliance setup)

For price & full details: Polina
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw

Fresh Securities Dealer License (Forex/CFD) in Seychelles for Sale 🇸🇨

Excellent opportunity to enter the Forex market with a clean ready structure – the license is recently issued by the FSA.

License Scope:
• Acting as an intermediary in execution of securities transactions for clients
• Trading in securities as principal with intent to resell to the public
• Providing ancillary investment advice

Key Details:
• Company registered in 2024
• Licence issued in 2026
• Bank account
• Clean background, no previous activity
• Government fees paid, all compliance completed

Condition:
• Clean, compliant, newly licensed structure without operational history
• Prepared for MT5 and liquidity integration
• Ready for Forex & CFD operations as well as international client onboarding immediately


📲Price&details Mary

Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw

Bahamas-Based CFD Broker for Sale 🇧🇸

A turnkey opportunity in a reputable offshore jurisdiction

• Licensed and operating in the Bahamas
• Clean regulatory and compliance record
• Full local substance in place, including office and staff
• Active local bank account
• Turnkey structure suitable for immediate continuation or restructuring

Further Details: Ihor
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw

Ready-made company in Panama with bank account for sale 🇵🇦

What's Included:
   - Location: Panama
   - Activity: Permitted under Panamanian Corporate Law, meaning any activity can be included in the commercial license, as long as it is not regulated by a public regulatory institution.
  - Bank Account: BANESCO, Banco Banisi
  - Date of Incorporation: 2015
- The local Nominee directors services is included.
  ---
For more details, please contact us! 📩
Price and details: Sevda H

Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw

UAE SCA Category 5 Financial Services License for sale

Ideal for Investment and Advisory Firms Seeking UAE Market Entry
Category 5 Financial Services License issued by the Securities and Commodities Authority (SCA) – a reliable solution for establishing regulated financial activities in the UAE.

Key Highlights:
Corporate bank account already opened
Minimum capital requirement: AED 500,000 (pending transfer – account currently zero balance)
Flexible operating costs and commitments, adaptable to the buyer’s business model
Suitable for a wide range of regulated activities under Category 5 scope
Fast Transfer of Shares – complete the process efficiently and begin operations promptly.

Contact for Price & Sale:
Polina
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw

Ready-made company in the UK with a Natwest bank account for sale🇬🇧:

Key features:

- The company was incorporated in 2024;
- Registered legal address in London;
- Legal form: Private limited company;
- Primary activities: 64205 Activities of financial services holding companies;
- The company has an active bank account at Natwest;
- Name of the company and type of activity can be changed upon a request;
- Local director services for one year are included;
- No debts or liabilities;
- Full assistance with company transfer is provided

Price and details: Oleksandr

Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw

Financial institution with Canadian and USA MSB for sale 🇨🇦 🇺🇸

• Place of registration: Montana, USA;
• Year: 2023;

• Activities of Canada🇨🇦:

- foreign exchange;
- money transferring;
- virtual currency;
- crowdfunding;
- PSP.

• Activities of USA🇺🇸:

- dealer of foreign exchange;
- issuer of money orders;
- money transmitter;
- seller of money orders;
- seller of preapid access;

• Web-site;
• Fast and remote transfer.

Details: Dmitriy L

E-mail: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw

Securities Dealer (SDL) License in Seychelles for sale 🇸🇨

What is included:

- Office and staff in place;
- Auditor agreement in place (FSA requirement);
- Existing shareholders and directors may remain as nominees if required;
- Company name to be changed post-acquisition (sellers will cover related costs and regulatory fees).


The company is fully licensed and suitable for immediate continuation of regulated securities activities in Seychelles.

Further Details: Ihor
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw

PSP licensed company in Argentina for sale 🇦🇷

What is included:

- Fully established and authorised by BCRA (Central Bank of Argentina) as Payment Service Provider (PSP) company;
- Registered with the UIF as an Obligated Subject and compliance with AML/FT obligations;
- Local Argentinian business address;
- Services of local director and compliance officer are provided;
- Local Argentinian bank account;
- Bookkeeping services are provided;
- Assistance with ownership changes and maintanance of the company

Price & details: Oleksandr

For details: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw

Сompany with consumer credit license for sale in the UK 🇬🇧

What’s included:

• Non-operational company with consumer credit license;
• Mortgage services were provided in the business plan;
• Account in local bank;
• Local director may stay;
• Suitable to serve retail clients.

Price&Details: Bohdan

Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw

Ready-made company in Georgia with a bank account for sale 🇬🇪

Key Features:
Virtual Zone Status - (VZE)
Legal Form: LLC
Bank Account: TBC Bank (Corporate Account Opened)
Location: Tbilisi, Georgia
Registration Date: 2019
Business Type: Software Development for Microsoft Projects

Price and Details: Sevda H.

Email: a.shevchuk@eternitylaw.com

Telegram : @anastasiiaeternitylaw

Ready-Made Online Gaming Company for Sale 🇰🇲

Key Highlights

Jurisdiction: Anjouan
License: Anjouan Gaming License (prepaid until October 2026)
Status: Good standing, fully operational platform, proprietary games and game engine, integrated with multiple providers

Corporate & Structure

Company incorporated December 2024
Clean corporate history, no liabilities
Fully developed online gaming platform including frontend, backend, and admin panel
Trademark registered/applied in UK, EU, and Poland

Banking & Payments

Integrated payment provider: Fireblocks
Platform compatible with PSPs and direct integrations (Pragmatic Play, SoftGaming, BGaming, Evolution, Hacksaw)
SoftGaming agreement optional (USD 4,500 monthly minimum can be terminated)

Operating Costs & Compliance

Servers / infrastructure: ~USD 700/month
Cloud services: ~USD 200/month
Annual compliance fee: USD 3,500/year
No external revenue-share obligations

For further details: Ihor
E-mail: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw

API license in Sweden for sale 🇸🇪

• Licensed Payment Institution authorized by the Swedish FSA for money transfers.
• Active in the Nordics, with the Netherlands ready for launch.
• Primarily serves Swedish users sending money to Southeast Asia.
• Multiple receiver countries integrated, with flexible activation via backoffice.
• Established user base and small cross-border team.
• Strong network of banking and payment partners.
• Proprietary platform including mobile apps, web app, and backoffice with KYC/monitoring.
• Steady remittance flow with growing revenue and profitability.
• Stable operational cost structure.
• No fines or outstanding liabilities.

Price&Details: Dmytro O.

Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw

EMI license in Kazakhstan for sale 🇰🇿

- A relatively new company which has built a strong technological and banking infrastructure and have conducted several live tests with merchants.
- However, there is currently no significant operational activity.
- The company holds a valid license from the Central Bank of Kazakhstan, PCI DSS certification, and is in the final stage of obtaining Visa’s high-risk processing certification.
- An operational team and CEO in place, along with several active bank accounts with banks in Kazakhstan.

Price&Details: Dmytro O.

Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw

Ready-made company for sale in Wyoming, USA 🇺🇸

- Incorporation date: July 8, 2024
- Business activity: Wholesale trading of industrial equipment
- Turnover: EUR 86 million
- All reports fully submitted
- Bank account: PNC Bank
- Director services available
Price & details: Daria
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw

Australian Financial Services Market Maker License for sale

Type of license: AFSL Market Maker

Jurisdiction: Australia

Specialization: Retail FX and Derivatives Market Making

Authorized activities (as per AFSL application):
• Market making in foreign exchange and derivatives (retail)
• Dealing in derivatives as principal and/or agent
• Providing over-the-counter FX contracts
• Offering related ancillary services permitted under AFSL Market Maker – Retail category

Price & Details:
Elizabeth
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw

Bank in Lithuania for sale 🇱🇹

• A Lithuania-based bank focused primarily on lending, with its headquarter in Vilnius.
• Its core business is consumer lending across Finland, Lithuania, and Sweden, supported by the necessary licenses in each market.
• The loan portfolio is centered on revolving credit products and has shown strong performance with no non-performing loans.
• The bank continues to grow its customer base steadily and plans to expand into current accounts, starting with Finland and later Lithuania.
• It also offers micro-insurance products as part of its services.
• Financially, the business is profitable with a solid equity base, and the existing team is expected to remain in place.
• The bank is also a Visa Principal Member, enabling both issuing and acquiring capabilities.

Price&Details: Dmytro O.

Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw