UAE SCA Category 5 & Mauritius Investment Dealer Licensed Group for Sale
An attractive opportunity to acquire a multi-jurisdictional financial services group comprising two regulated entities in the United Arab Emirates and Mauritius.
The group combines a fully approved UAE Securities and Commodities Authority (SCA) Category 5 licence with a Mauritius Investment Dealer (Full Service Dealer, Excluding Underwriting) licence, providing a regulatory foundation for developing an international brokerage, investment services, and financial advisory business.
Structure & Licences
UAE – SCA Category 5 Licensed Entity
Regulator: Securities and Commodities Authority (SCA)
Licence: Category 5
Authorised Activities:
Introduction to Financial Services
Financial Consultation
Promotion of Financial Products
Mauritius – Investment Dealer Licensed Entity
Regulator: Financial Services Commission (FSC)
Licence: Investment Dealer – Full Service Dealer (Excluding Underwriting)
Established regulatory structure for investment dealing activities
Business Opportunities
The combined structure offers opportunities to develop a diversified international financial services business, including:
Financial advisory and investment-related services
Promotion and introduction of financial products
Brokerage and investment dealing services
Forex and CFD brokerage operations within the scope of the Mauritius licence
Institutional and professional client services
International business development and client acquisition
All activities remain subject to the respective licence permissions, regulatory requirements, and applicable cross-border restrictions.
Technology & Infrastructure
Existing liquidity provider arrangements
Established corporate banking relationships
Regulatory and corporate documentation available for due diligence
Potential for further integration of CRM, payment processing, and brokerage technology
Operational Advantages
Two regulated entities in established international financial services jurisdictions
UAE presence supporting financial advisory, promotion, and introduction activities
Mauritius investment dealer structure supporting licensed brokerage operations
Opportunity to develop a unified international financial services business
Potential for further operational and technological expansion
Strategic Highlights
Dual-jurisdiction regulatory structure: UAE and Mauritius
Complementary licences: SCA Category 5 and Mauritius Investment Dealer
Established banking infrastructure
Potential for international expansion
Acquisition of two licensed entities as a combined group
The acquisition provides a foundation for investors seeking to establish or expand their presence in the international brokerage and financial services markets.
The group is available for acquisition as a combined transaction.
Further corporate, regulatory, financial, and transaction information is available upon request, subject to NDA and buyer qualification.
For further details, please contact:
Elizabeth
a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
An attractive opportunity to acquire a multi-jurisdictional financial services group comprising two regulated entities in the United Arab Emirates and Mauritius.
The group combines a fully approved UAE Securities and Commodities Authority (SCA) Category 5 licence with a Mauritius Investment Dealer (Full Service Dealer, Excluding Underwriting) licence, providing a regulatory foundation for developing an international brokerage, investment services, and financial advisory business.
Structure & Licences
UAE – SCA Category 5 Licensed Entity
Regulator: Securities and Commodities Authority (SCA)
Licence: Category 5
Authorised Activities:
Introduction to Financial Services
Financial Consultation
Promotion of Financial Products
Mauritius – Investment Dealer Licensed Entity
Regulator: Financial Services Commission (FSC)
Licence: Investment Dealer – Full Service Dealer (Excluding Underwriting)
Established regulatory structure for investment dealing activities
Business Opportunities
The combined structure offers opportunities to develop a diversified international financial services business, including:
Financial advisory and investment-related services
Promotion and introduction of financial products
Brokerage and investment dealing services
Forex and CFD brokerage operations within the scope of the Mauritius licence
Institutional and professional client services
International business development and client acquisition
All activities remain subject to the respective licence permissions, regulatory requirements, and applicable cross-border restrictions.
Technology & Infrastructure
Existing liquidity provider arrangements
Established corporate banking relationships
Regulatory and corporate documentation available for due diligence
Potential for further integration of CRM, payment processing, and brokerage technology
Operational Advantages
Two regulated entities in established international financial services jurisdictions
UAE presence supporting financial advisory, promotion, and introduction activities
Mauritius investment dealer structure supporting licensed brokerage operations
Opportunity to develop a unified international financial services business
Potential for further operational and technological expansion
Strategic Highlights
Dual-jurisdiction regulatory structure: UAE and Mauritius
Complementary licences: SCA Category 5 and Mauritius Investment Dealer
Established banking infrastructure
Potential for international expansion
Acquisition of two licensed entities as a combined group
The acquisition provides a foundation for investors seeking to establish or expand their presence in the international brokerage and financial services markets.
The group is available for acquisition as a combined transaction.
Further corporate, regulatory, financial, and transaction information is available upon request, subject to NDA and buyer qualification.
For further details, please contact:
Elizabeth
a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
Ready-made company in the United Kingdom with HSBC bank account for sale 🇬🇧.
Included in the offer:
- Primary activities: 85510 - Sports and recreation education, 85590 - Other education not elsewhere classified, 93130 - Fitness facilities
- Year of incorporation: 2026;
- Bank account at HSBC UK;
- Costs for name and activity changes are covered;
- Services of a local director for a one year are included into the price.
Price & details: Oleksandr
For details: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
Included in the offer:
- Primary activities: 85510 - Sports and recreation education, 85590 - Other education not elsewhere classified, 93130 - Fitness facilities
- Year of incorporation: 2026;
- Bank account at HSBC UK;
- Costs for name and activity changes are covered;
- Services of a local director for a one year are included into the price.
Price & details: Oleksandr
For details: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
MSB licence in USA for Sale 🇺🇸
Key features listed below:
Ideal for Payment Processing, Remittance, FX, Crypto/Fiat exchange, OTC Desks, and More
- Allowed to service clients outside USA
- Possible to service other US states on basis of reverse-solicitation. Case-by-case evaluation advisedIncluded in the Offer:
- Established Montana LLC
- Active EIN (Employer Identification Number) for the LLC
- Active FinCEN MSB Registration
- KYC/AML Compliance Manual
- 1-Year Registered Agent in Montana USA
Price and details: Sevda H
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
Key features listed below:
Ideal for Payment Processing, Remittance, FX, Crypto/Fiat exchange, OTC Desks, and More
- Allowed to service clients outside USA
- Possible to service other US states on basis of reverse-solicitation. Case-by-case evaluation advisedIncluded in the Offer:
- Established Montana LLC
- Active EIN (Employer Identification Number) for the LLC
- Active FinCEN MSB Registration
- KYC/AML Compliance Manual
- 1-Year Registered Agent in Montana USA
Price and details: Sevda H
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
Canadian MSB Company for Sale 🇨🇦
Jurisdiction: Canada
Registered MSB Activities:
• Foreign Exchange
• Money Transfer Services
• Virtual Currency Services
Key Highlights:
• Federally incorporated Canadian company;
• Registered MSB with a broad scope of permitted activities;
• Company in good standing;
• No operational history, outstanding debts, or known liabilities;
• Ready for immediate share transfer and business acquisition.
Price & Details: Polina
a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
Jurisdiction: Canada
Registered MSB Activities:
• Foreign Exchange
• Money Transfer Services
• Virtual Currency Services
Key Highlights:
• Federally incorporated Canadian company;
• Registered MSB with a broad scope of permitted activities;
• Company in good standing;
• No operational history, outstanding debts, or known liabilities;
• Ready for immediate share transfer and business acquisition.
Price & Details: Polina
a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
Ready-made company in China with bank accounts for sale 🇨🇳
- Jurisdiction: Mainland China;
- Business activity: General Trading;
- Date of incorporation: September 2024;
- Company status: Clean company with no previous operational activity;
- Active corporate account with Bank of China;
- Active corporate account with Zhejiang Chouzhou Commercial Bank;
- Supported currencies: EUR, USD, CNY;
- Full bank account access transferred following the director/shareholder change;
- Assistance with corporate transfer, government filings and handover included;
- Available for immediate reservation.
Price and details: Oleksandr
For details: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
- Jurisdiction: Mainland China;
- Business activity: General Trading;
- Date of incorporation: September 2024;
- Company status: Clean company with no previous operational activity;
- Active corporate account with Bank of China;
- Active corporate account with Zhejiang Chouzhou Commercial Bank;
- Supported currencies: EUR, USD, CNY;
- Full bank account access transferred following the director/shareholder change;
- Assistance with corporate transfer, government filings and handover included;
- Available for immediate reservation.
Price and details: Oleksandr
For details: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
Ready-made company with a bank account in Switzerland for sale🇨🇭
What's included:
• Ready-made AG company in Switzerland;
• Year of company incorpration: 1995; 🔥
• Declared activities of company: Executive selection, HR, and marketing consulting. Business consulting, Real estate, investments;
• Location: St Gallen ( can be changed to needed one);
• Bank account in Deutsche bank 🔥
• The company can have branches in Germany and abroad;
• Local director can be provided additionally.
Details: Dmitriy L
E-mail: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
What's included:
• Ready-made AG company in Switzerland;
• Year of company incorpration: 1995; 🔥
• Declared activities of company: Executive selection, HR, and marketing consulting. Business consulting, Real estate, investments;
• Location: St Gallen ( can be changed to needed one);
• Bank account in Deutsche bank 🔥
• The company can have branches in Germany and abroad;
• Local director can be provided additionally.
Details: Dmitriy L
E-mail: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
MSB licence in USA for Sale 🇺🇸
Key features listed below:
Ideal for Payment Processing, Remittance, FX, Crypto/Fiat exchange, OTC Desks, and More
- Allowed to service clients outside USA
- Possible to service other US states on basis of reverse-solicitation. Case-by-case evaluation advisedIncluded in the Offer:
- Established Montana LLC
- Active EIN (Employer Identification Number) for the LLC
- Active FinCEN MSB Registration
- KYC/AML Compliance Manual
- 1-Year Registered Agent in Montana USA
Price and details: Sevda H
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
Key features listed below:
Ideal for Payment Processing, Remittance, FX, Crypto/Fiat exchange, OTC Desks, and More
- Allowed to service clients outside USA
- Possible to service other US states on basis of reverse-solicitation. Case-by-case evaluation advisedIncluded in the Offer:
- Established Montana LLC
- Active EIN (Employer Identification Number) for the LLC
- Active FinCEN MSB Registration
- KYC/AML Compliance Manual
- 1-Year Registered Agent in Montana USA
Price and details: Sevda H
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
South African FSCA Category I FSP for Sale 🇿🇦
Ideal for Brokerage, Wealth Management, Investment Advisory and Financial Services Businesses
We are pleased to offer a recently authorised South African Financial Services Provider (FSP) licensed by the FSCA.
Key Highlights
Jurisdiction: South Africa
Status: Active and in Good Standing
Fast Share Transfer Process
The licence authorises the rendering of intermediary services and non-automated advice in relation to:
Shares
Money Market Instruments
Debentures and Securitised Debt
Warrants, Certificates and Other Instruments
Bonds
Derivative Instruments
Participatory Interests in Collective Investment Schemes
Long-Term Deposits
Short-Term Deposits
Operational Benefits
Recently authorised entity with clean regulatory history
Suitable for brokerage, investment advisory and financial services activities
Streamlined ownership transfer process
Ready foundation for expansion into the South African financial services market
For more information, please contact:
Elizabeth
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
Ideal for Brokerage, Wealth Management, Investment Advisory and Financial Services Businesses
We are pleased to offer a recently authorised South African Financial Services Provider (FSP) licensed by the FSCA.
Key Highlights
Jurisdiction: South Africa
Status: Active and in Good Standing
Fast Share Transfer Process
The licence authorises the rendering of intermediary services and non-automated advice in relation to:
Shares
Money Market Instruments
Debentures and Securitised Debt
Warrants, Certificates and Other Instruments
Bonds
Derivative Instruments
Participatory Interests in Collective Investment Schemes
Long-Term Deposits
Short-Term Deposits
Operational Benefits
Recently authorised entity with clean regulatory history
Suitable for brokerage, investment advisory and financial services activities
Streamlined ownership transfer process
Ready foundation for expansion into the South African financial services market
For more information, please contact:
Elizabeth
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
Ready-made Swiss company (Baar, Zug) — Para-Banking & Crypto VASP for sale 🇨🇭
- Incorporated in 2018, Baar, Zug
- Active multi-currency business account
- SO-FIT (Geneva) member since 2022 (FINMA-recognised SRO); intermediary under Art. 2(3) AMLA
- SRO-covered activities: asset management (up to CHF 5M), payments, escrow, FX, lending, securities & commodity trading, crypto services (trading, exchange, brokerage, wallets, staking), crypto/fiat merchant solutions, crypto-backed loans and more; full scope under NDA
- No debts, liabilities or lawsuits; good standing certificate
- Included for 1 year: Swiss resident director, AML officer, SRO fees
- Included: registered office, admin, accounting & AML audit
- Foreign buyers allowed (KYC); transfer in 5 working days
- Optional: White Label banking with IBANs, APIs, trading & exchange
- Potential upgrade to Fintech bank (subject to capital & FINMA approval)
Price and details: Kyrylo
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
- Incorporated in 2018, Baar, Zug
- Active multi-currency business account
- SO-FIT (Geneva) member since 2022 (FINMA-recognised SRO); intermediary under Art. 2(3) AMLA
- SRO-covered activities: asset management (up to CHF 5M), payments, escrow, FX, lending, securities & commodity trading, crypto services (trading, exchange, brokerage, wallets, staking), crypto/fiat merchant solutions, crypto-backed loans and more; full scope under NDA
- No debts, liabilities or lawsuits; good standing certificate
- Included for 1 year: Swiss resident director, AML officer, SRO fees
- Included: registered office, admin, accounting & AML audit
- Foreign buyers allowed (KYC); transfer in 5 working days
- Optional: White Label banking with IBANs, APIs, trading & exchange
- Potential upgrade to Fintech bank (subject to capital & FINMA approval)
Price and details: Kyrylo
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
UAE SCA Category 5 Financial Services License for sale
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 in Mashreq
Already licensed entity
No operating activity has been conducted
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
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 in Mashreq
Already licensed entity
No operating activity has been conducted
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 Anjouan with gaming license for sale🇰🇲
We are offering a ready-made gaming company registered in Anjouan.
Details:
• Company registered in Anjouan
• Anjouan B2C gaming licence
• Licence renewal due in July 2027
Price and details: Nikita R.
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
We are offering a ready-made gaming company registered in Anjouan.
Details:
• Company registered in Anjouan
• Anjouan B2C gaming licence
• Licence renewal due in July 2027
Price and details: Nikita R.
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
Saint Vincent Company with Tuvalu Gaming Licence for sale
We are offering a ready-made gaming company registered in Saint Vincent and the Grenadines, holding a Tuvalu Gaming Licence valid until June 2027.
Details:
• Saint Vincent company included
• Ready-made licence valid until June 2027
• No previous business activity
Price and details: Nikita R.
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
We are offering a ready-made gaming company registered in Saint Vincent and the Grenadines, holding a Tuvalu Gaming Licence valid until June 2027.
Details:
• Saint Vincent company included
• Ready-made licence valid until June 2027
• No previous business activity
Price and details: Nikita R.
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
Investment Dealer license in Mauritius For Sale🇲🇺
License: Full-service dealer (excluding underwriting).
Authorised to:
1) act as an intermediary in the execution of securities transactions for clients;
2) trade in securities (unlisted) as principal with the intention of reselling these securities to the public;
3) give investment advice which is ancillary to the normal course of his business activities;
4) manage portfolios of clients.
Information:
• Licensed in 2026.
• USD and EUR bank account in Mauritius bank.
• Local staff (2 Directors, Secretary, MLRO, DMLRO, Compliance Officer, Auditor (BDO & Co)) can stay
• Zero operating history
HOT PRICE❗️
Price&Details: Mary
For details: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
License: Full-service dealer (excluding underwriting).
Authorised to:
1) act as an intermediary in the execution of securities transactions for clients;
2) trade in securities (unlisted) as principal with the intention of reselling these securities to the public;
3) give investment advice which is ancillary to the normal course of his business activities;
4) manage portfolios of clients.
Information:
• Licensed in 2026.
• USD and EUR bank account in Mauritius bank.
• Local staff (2 Directors, Secretary, MLRO, DMLRO, Compliance Officer, Auditor (BDO & Co)) can stay
• Zero operating history
HOT PRICE❗️
Price&Details: Mary
For details: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
MSB licensed company in Canada for sale 🇨🇦
• Initial date of registration: 2026;
• License was obtained in 2026;
• Jurisdiction of incorporation: British Columbia.
MSB activities:
• Foreign exchange dealing;
• Money transferring;
• Dealing in virtual currencies.
• Payment Service Provider (PSP).
Price&Details: Bohdan
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
• Initial date of registration: 2026;
• License was obtained in 2026;
• Jurisdiction of incorporation: British Columbia.
MSB activities:
• Foreign exchange dealing;
• Money transferring;
• Dealing in virtual currencies.
• Payment Service Provider (PSP).
Price&Details: Bohdan
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw