AUSTRAC Independent Remittance Dealer (IRD) for Sale

A newly registered Independent Remittance Dealer (IRD) company in Australia is available for acquisition. The entity is fully compliant, clean, and ready for operational launch under AUSTRAC supervision.

What’s Included:
- Clean licensed company with IRD registration granted in January 2024;
-Registered and supervised by AUSTRAC for remittance services;
-Active bank account with Bendigo Bank;
-Fully compliant AML/CTF framework in place;
-No operational history, debts, or liabilities;
-Local director and AML officer can remain if required;
-Fast transfer process with complete transactional and regulatory support.

Price & Details:
Polina
E-mail: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw

Curacao gambling license for Sale🇨🇼

Key Features:

- Recently approved Curacao Green Seal license
- Clean and never active – no prior operations
- No bank account established
- All expenses are covered until 1st of January (office, management & staff fees, CSP fees)

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

VASP licensed company in Poland for sale 🇵🇱

What is included:
Company registered in 2024
VASP license: active and compliant (reports submitted)
Clean transaction history — no prior activity
Fully online ownership transfer via S24 platform
Share capital: 5,000 PLN (fully paid)
Virtual legal address (paid until 01.2025)
Full set of AML/KYC documentation
KYCAID account in place

Fully compliant, clean structure, and ready for immediate takeover.

For more details:
Elizabeth
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw

Very hot price 🔥

Ready-Made Company with Bank Account for Sale in Romania🇷🇴

We are pleased to offer you the opportunity to acquire a ready-made company in Romania.

Key Features:
Type: Logistics Company – Limited Liability Company (LLC)
Incorporation Date: 2024
Activity: Retail trade via mail-order or Internet companies
Legal Address: Provided for 1 year
Has VAT No
The company has:
• Unique Registration Code
• Registration Number
• EUID (European Unique Identifier)

Bank Account: Active Revolut Business account.

Price and details: Sevda
E-mail: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw

German ready-made company with Deutsche Bank account 🇩🇪

- Legal form: GmbH;
- Date of registration: available options from 2020-2025;
- Various activities: general trade, logistics, car business etc;
- Active and operational bank account at Deutsche Bank;
- Local director and shareholder services may be provided additionally;
- Activity and name changes can be provided on client's request.

Price and details: Oleksandr
For details: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw

Ready-Made Company with Bank Account and VAT Number in Poland 🇵🇱

- Registered in 2025
- VAT and EORI registered
- Active corporate bank account with PKO Bank
- Director services available upon request
- Clean company — no debts or prior operations

Please contact us if you have any questions or need additional information!

Price and details: Daria
📧 Email: a.shevchuk@eternitylaw.com
💬 Telegram: @anastasiiaeternitylaw

Polish SPI with VASP License for Sale

Company registered in 2024 — fully operational and compliant with both Small Payment Institution (SPI) and Virtual Asset Service Provider (VASP) frameworks.
Bank account in Lithuania — active and verified.
Clean history — no liabilities, penalties, or operational risks.

Permissions under SPI License:
Accepting cash deposits into a payment account.
Making cash withdrawals from a payment account.
Executing payment transactions (direct debits, including one-off direct debits).
Executing payment transactions via payment cards or similar instruments.
Performing credit transfers, including standing orders.
Executing transactions charged against credit facilities (direct debit, card, and transfer).
Issuing payment instruments.
Enabling acceptance of payment instruments and execution of transactions on behalf of payees (acquiring).
Providing money remittance services.

Permissions under VASP License:
Exchange between crypto and fiat currencies.
Exchange between one crypto asset and another.
Intermediation in such exchanges.
Maintaining accounts referred to in Article 2(2)(17)(e) of the Polish AML Act.

Highlights:
Fully compliant SPI & VASP dual-licensed entity.
Suitable for fintech, crypto exchange, or payment operations.
Immediate operational launch possible upon transfer.

Price & Details:
Polina
E-mail: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw

SPI for sale in the United Kingdom 🇬🇧

What's included:

• Small Payment institution (SPI) in the United Kingdom;
• Activity: Money Remittance only;
• Main remittance corridor - African countries;
• Company has 2 bank accounts;
• Software included;
• Team of 8 people.

Price&Details: Bohdan

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

Costa Rica Online Casino Entity for Sale 🇨🇷

Company & License Details:

- Entity Status: Established, dormant since incorporation
- Operational Readiness: Can commence operations within one week of acquisition
- Payment Integration: Supports both cryptocurrency and fiat transactions
- KYC & Compliance: SumSub platform integrated for full regulatory compliance
- Target Markets: India, Pakistan, Bangladesh
- Gaming Offerings: Online casino and sports betting included
- Company Standing: debt-free, with clean operational history
- Active Players / Revenue: None (entity has never been operational)

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

Ready-made company with a bank account  in Vietnam for sale  🇻🇳
 
What's included:
- Tax number
- Year of incorporation is 2021;
- Bank account in Vietcombank
- Activity is import export of electronic components
- Re-registration and changes in activity type are included in the price;

Price and details: Sevda H
 
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw

Ready-made company in Singapore 🇸🇬 with bank account for sale:

What’s included:

- Private company limited by shares;
- Year of company incorporation: 2025;
- Bank account at DBS;
- Principal activity: IT, Software Development;
- Local director services for a 1 year are included;

Price and details: Oleksandr

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

Czech SPI with Physical Cash Exchange License 

Key Features 
Licensing and Status: Licensed as a Small Payment Institution (SPI).Holds a Physical Cash Exchange License.Clean company with no debts or prior clients.

Banking and Accounts:
Protected Client’s Funds Account with Invest Bank Bulgaria.
BaaS Agreement:
EU Bank partnership for SEPA IBAN issuance.
Option to add BaaS with SWIFT Multi-Currency IBANs (at additional cost)
Agreements in place for Virtual Cards.Agreements for Physical Cards issuance, enabling versatile payment solutions.

Team and Support:
Accountant, Director, and AML Officer available to remain post-sale, ensuring operational continuity.
Support available to facilitate an upgrade to an EMI license, providing an opportunity for expansion into broader financial services.

Advantages of Acquisition

Turnkey Setup: Ready-to-operate with established infrastructure and no legacy issues.
Comprehensive Services: Offers physical and virtual card issuance, SEPA IBANs, and multi-currency support.
Expansion Potential: Positioned for an upgrade to an EMI license, allowing for enhanced service capabilities and market reach.

This Czech SPI with Physical Cash Exchange License is a prime acquisition for investors looking to enter the European financial services market with a ready-made entity. With its clean slate, established banking agreements, and potential for EMI expansion, it offers a robust foundation for growth and innovation.

For further details, contact:
Polina
E-mail: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw

Ready-made company with 3 bank accounts in Estonia for sale 🇪🇪

- Year of incorporation: 2023
- Corporate bank accounts: PKO Bank Polski, Paysera, Satchel
- Account turnover: approx. €900,000
- Business activity: Electronics trading
- Reports: All filings are up to date

For more details and pricing, please contact us:
📧 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
  - Date of Incorporation: 2023
- The option to appoint a local director is available upon request.
  ---
For more details, please contact us! 📩
Price and details: Sevda H

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

Company with AISP license in Denmark for sale 🇩🇰

What's included:

• Company with AISP (account informaton service provider) license in Denmark;
• The license can be used to passport out to all EU member states;
• Company has 1 bank account;
• Software may be included in the asking price;
• No debts or liabilities.

Price&Details: Bohdan

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

Ready-made company with three bank accounts in Poland for sale 🇵🇱

What's included:

• company was registered in 2025, in Warsaw;
• the company has opened operational bank accounts in:

- Active bank account in Santander Bank of Poland in EUR, USD, Zloty;
- Active bank account in BNP Paribas in EUR, USD, Zloty;
- Active bank account in PKO Bank of Poland in EUR, USD, Zloty;

• remote control;
• clean company, no debts;
• european nominee director and shareholder services are included.

Details: Dmitriy L

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

Ready-made company in Turkey with bank account for sale 🇹🇷

What’s included:
- Year of Company Registration: 2021
- Bank: İş Bank
- Bank Account Status: Active.
- Registered Activity:Textile (the activity can be modified if needed).
- Mandatory Capital Contribution: Not required.

If you have any further questions or would like to proceed, please let us know.
Price and details: Sevda H
E-mail: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw

Para-Banking operating Swiss Financial & Crypto Company (VASP) for sale 🇨🇭

• Clean licensed company ready to start operation;
• Based in Geneva, registered in 2019, authorized by SRO;
• Authorizations (asset management, crypto exchange, credit transactions, payment transactions);
• Paid up capital in amount of CHF 100'000;
• Bank account can be opened upon request;
• No regulatory approval required for changes of ownership;
• Swiss director and Swiss AML officer will stay on.

Price&Details: Dmytro O.

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

AUSTRAC Digital Currency Exchange (DCE) & Independent Remittance Dealer (IRD) for Sale

A fully registered and compliant Australian entity holding AUSTRAC Digital Currency Exchange (DCE) and Independent Remittance Dealer (IRD) registrations is available for acquisition. The company is clean, operationally ready, and suitable for launching remittance, crypto exchange, or cross-border payment services.

What’s Included:
Dual AUSTRAC registrations:
Digital Currency Exchange (DCE)
Independent Remittance Dealer (IRD)
Clean and compliant entity with no liabilities or operational history;
Bank accounts opened with a Tier 2 Australian-owned Authorised Deposit-Taking Institution;
NPP (PayID) payment rails provided through a licensed Australian Payment Service Provider;
Access to international payment channels covering the EU, Southeast Asia, and Africa through an offshore payments partner;
AML/CTF compliance documentation available;
Local director and AML officer support can be arranged upon request;
Seamless transfer process with full regulatory and operational assistance.

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

Vintage operational company in Germany (GmbH) with 5 bank accounts for sale 🇩🇪

- Date of registration: 1985;
- Type of activity: Construction;
- Turnover around 5.6 mln EUR, high creditworthiness;
- Local director services can be provided;
- Assistance with a transfer to the new owner;
- Full support at every stage of the transaction;
- 5 corporate bank accounts at UniCredit, Volksbank, Sparkasse, Commerzbank, Postbank;

Price and details: Oleksandr

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