Ready-Made Company with Bank Account and VAT Number in Poland π΅π±
- Registered in 2025
- VAT and EORI registered
- Active corporate bank account with PKO Bank
- Director services available upon request
- Clean company β no debts or prior operations
Please contact us if you have any questions or need additional information!
Price and details: Daria
π§ Email: a.shevchuk@eternitylaw.com
π¬ Telegram: @anastasiiaeternitylaw
- Registered in 2025
- VAT and EORI registered
- Active corporate bank account with PKO Bank
- Director services available upon request
- Clean company β no debts or prior operations
Please contact us if you have any questions or need additional information!
Price and details: Daria
π§ Email: a.shevchuk@eternitylaw.com
π¬ Telegram: @anastasiiaeternitylaw
Canadian MSB β Fully Registered and Transfer-Ready for Sale
Registered Money Services Business (MSB) with valid FINTRAC registration until September 30, 2028.
The entity is clean and inactive, with no operational history, accounts, or liabilities.
Key Highlights:
Dealings in Foreign Exchange
Remitting or Transmitting Funds
Payment Service Provider
Incorporated in Canada β no residency requirement for directors
Buyer must appoint a new director
A local fractional compliance officer is available for EUR 3,000 per month
Ownership and directorship transfer can be completed within one week
Turnkey package includes:
Canadian-incorporated company with valid FINTRAC MSB registration
Full legal and administrative support for ownership and director transfer
Assistance with FINTRAC updates and ongoing compliance coordination
This structure is ideal for launching forex, remittance, or payment processing operations under a clean and compliant Canadian MSB.
For more information, please contact:
Polina
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
Registered Money Services Business (MSB) with valid FINTRAC registration until September 30, 2028.
The entity is clean and inactive, with no operational history, accounts, or liabilities.
Key Highlights:
Dealings in Foreign Exchange
Remitting or Transmitting Funds
Payment Service Provider
Incorporated in Canada β no residency requirement for directors
Buyer must appoint a new director
A local fractional compliance officer is available for EUR 3,000 per month
Ownership and directorship transfer can be completed within one week
Turnkey package includes:
Canadian-incorporated company with valid FINTRAC MSB registration
Full legal and administrative support for ownership and director transfer
Assistance with FINTRAC updates and ongoing compliance coordination
This structure is ideal for launching forex, remittance, or payment processing operations under a clean and compliant Canadian MSB.
For more information, please contact:
Polina
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
Ready-made company with a bank account in Switzerland for saleπ¨π
What's included:
β’ Ready-made AG company in Switzerland;
β’ Year of company incorpration: 2000; π₯
β’ Declared activities of company: Executive selection, HR, and marketing consulting. Business consulting, Real estate, investments;
β’ Location: St Gallen ( can be changed to needed one);
β’ Share capital: 100 000 EUR;
β’ Bank account in local bank;
β’ The company can have branches in Germany and abroad;
β’ Local director can be provided additionally.
Details: Dmitriy L
E-mail: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
What's included:
β’ Ready-made AG company in Switzerland;
β’ Year of company incorpration: 2000; π₯
β’ Declared activities of company: Executive selection, HR, and marketing consulting. Business consulting, Real estate, investments;
β’ Location: St Gallen ( can be changed to needed one);
β’ Share capital: 100 000 EUR;
β’ Bank account in local bank;
β’ The company can have branches in Germany and abroad;
β’ Local director can be provided additionally.
Details: Dmitriy L
E-mail: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
Ready-Made Company for Sale in Lithuania with 3 bank accountsπ±πΉ
Key details:
- Year of registration: 2025
- Business activity: IT, consultancy, and related activities
- No outstanding loans, debts, or contractual obligations
- Corporate active accounts with Kraken, Payoneer, and Binance
- Clean company, ready for immediate use
This is an ideal option for IT, fintech, or crypto-related activities, offering smooth and quick operational launch.
Very π₯ Price
Price & details: Daria
Email: a.shevchuk@eternitylaw.com Telegram: @anastasiiaeternitylaw
Key details:
- Year of registration: 2025
- Business activity: IT, consultancy, and related activities
- No outstanding loans, debts, or contractual obligations
- Corporate active accounts with Kraken, Payoneer, and Binance
- Clean company, ready for immediate use
This is an ideal option for IT, fintech, or crypto-related activities, offering smooth and quick operational launch.
Price & details: Daria
Email: a.shevchuk@eternitylaw.com Telegram: @anastasiiaeternitylaw
Ready-made company in Georgia with a bank account for sale π¬πͺ
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
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
EMI license in UK for sale π¬π§
- Active EMI with emphasis on serving B2B clients;
- Recurring monthly revenue streams, established client base;
- Bank accounts in Cyprus, UK, Switzerland, Malta;
- API integrations with technology providers;
- Proprietary, as well as rented software;
- Team of 12 consisting of managers and software developers;
- No debts or any other outstanding liabilities.
Price&Details: Dmytro O.
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
- Active EMI with emphasis on serving B2B clients;
- Recurring monthly revenue streams, established client base;
- Bank accounts in Cyprus, UK, Switzerland, Malta;
- API integrations with technology providers;
- Proprietary, as well as rented software;
- Team of 12 consisting of managers and software developers;
- No debts or any other outstanding liabilities.
Price&Details: Dmytro O.
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
Ready-made company in Czech Republic with 2 bank accounts for saleπ¨πΏ
Key details:
- VAT and EORI registered
- Bank accounts with Raiffeisen and Wise
- Director services available
- Clean company, no prior operations
Price&Details: Daria
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
Key details:
- VAT and EORI registered
- Bank accounts with Raiffeisen and Wise
- Director services available
- Clean company, no prior operations
Price&Details: Daria
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
Costa Rica based Online Casino Entity for Sale π¨π·
Company & License Details:
- Location: Costa Rica
- License: Tobique
- Entity Status: Established, dormant since incorporation, fully compliant, and ready to operate
- 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
- 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
Company & License Details:
- Location: Costa Rica
- License: Tobique
- Entity Status: Established, dormant since incorporation, fully compliant, and ready to operate
- 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
- 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
Company with SPI license in Poland for sale
Whatβs included:
1) Company registered in 2024, licensed in May 2025
2) Full SPI scope of services:
- Accepting cash deposits and making cash withdrawals from the payment account
- Execution of a direct debit service, including one-off direct debits Payment by card
- Transfer order
- Payment credit - credit card payment
- Payment card issuance
- Acquiring
- Money transfer
3) Fully developed business plan, financial plan, risk management system description, AML procedure and risk assessment.
4) Website included into the price.
Very hot price π₯
Price&Details Elizabeth
E-mail: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
Whatβs included:
1) Company registered in 2024, licensed in May 2025
2) Full SPI scope of services:
- Accepting cash deposits and making cash withdrawals from the payment account
- Execution of a direct debit service, including one-off direct debits Payment by card
- Transfer order
- Payment credit - credit card payment
- Payment card issuance
- Acquiring
- Money transfer
3) Fully developed business plan, financial plan, risk management system description, AML procedure and risk assessment.
4) Website included into the price.
Very hot price π₯
Price&Details Elizabeth
E-mail: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
Registered Alternative Investment Fund in the Republic of Cyprus π¨πΎ
What's included:
β’ Registered Alternative Investment Fund established in the Republic of Cyprus and registered with the Cyprus Securities and Exchange Commission (the βCySECβ);
β’ Fully operational with top-tier partners;
β’ No AUM;
β’ Asset-backed (vessel acquisitions);
β’ Ideal timing: discounted ship values.
Price&Details: Bohdan
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
What's included:
β’ Registered Alternative Investment Fund established in the Republic of Cyprus and registered with the Cyprus Securities and Exchange Commission (the βCySECβ);
β’ Fully operational with top-tier partners;
β’ No AUM;
β’ Asset-backed (vessel acquisitions);
β’ Ideal timing: discounted ship values.
Price&Details: Bohdan
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
Ready-made company in Panama with bank account for sale π΅π¦
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.
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For more details, please contact us! π©
Price and details: Sevda H
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
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! π©
Price and details: Sevda H
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
FCA-Regulated Multi-Asset Advisory Brokerage in United Kingdom for Sale
We are pleased to present for acquisition a fully regulated multi-asset advisory brokerage company incorporated and licensed in the United Kingdom. The firm is authorized and regulated by the Financial Conduct Authority (FCA) and provides a full range of investment services, including CFDs, shares, options, and spread betting, to retail and professional clients.
Key Highlights:
Regulated by: Financial Conduct Authority (FCA), UK
License Permissions:
Advising on Investments (excl. pensions)
Arranging Deals in Investments
Dealing in Investments as Agent
Making Arrangements with a View to Transactions
Investment Instruments Covered:
CFDs, shares, options (excl. commodities/futures), spread bets, investment rights and interests
Client Base: 1,423 total accounts, including 329 funded accounts
Funds Under Management (FUM): Β£4.8 million+
Proprietary Software & Mobile Apps: iOS and Android platforms with trading tools, alerts, research
Client Intelligence & Data:
Active UK investor database of 73,088 obtained through top financial publications
90%+ revenue derived from advisory services
Operational Notes:
No custody of client funds β non-custodial model
No proprietary trading
Business continuity supported by in-house infrastructure
Clean regulatory history β fully compliant
Included Assets: FCA license, proprietary software, brand, full client base, mobile apps, trading platform
For price & full details:
Polina
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
We are pleased to present for acquisition a fully regulated multi-asset advisory brokerage company incorporated and licensed in the United Kingdom. The firm is authorized and regulated by the Financial Conduct Authority (FCA) and provides a full range of investment services, including CFDs, shares, options, and spread betting, to retail and professional clients.
Key Highlights:
Regulated by: Financial Conduct Authority (FCA), UK
License Permissions:
Advising on Investments (excl. pensions)
Arranging Deals in Investments
Dealing in Investments as Agent
Making Arrangements with a View to Transactions
Investment Instruments Covered:
CFDs, shares, options (excl. commodities/futures), spread bets, investment rights and interests
Client Base: 1,423 total accounts, including 329 funded accounts
Funds Under Management (FUM): Β£4.8 million+
Proprietary Software & Mobile Apps: iOS and Android platforms with trading tools, alerts, research
Client Intelligence & Data:
Active UK investor database of 73,088 obtained through top financial publications
90%+ revenue derived from advisory services
Operational Notes:
No custody of client funds β non-custodial model
No proprietary trading
Business continuity supported by in-house infrastructure
Clean regulatory history β fully compliant
Included Assets: FCA license, proprietary software, brand, full client base, mobile apps, trading platform
For price & full details:
Polina
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
FINMA-Licensed Asset & Wealth Management Company in Switzerland for sale π¨π
What's included:
β’ Fully licensed by FINMA;
β’ Active and qualified financial Asset Management Business;
β’ Place of registration: Geneva, Switzerland;
β’ Year of company: 2018;
β’ Capital: 100 000 CHF;
β’ Licenses: FINMA (Bern) β Asset, Portfolio Management & Family Office (since 2022, AMLA compliant)
β’ Multicurrency bank accounts opened in: ZYS Bank, Sturdza Bank, Swissquote, Arab Bank, CIM Bank, CBH Bank.
β’ Possibility to upgrade into a full Swiss bank
β’ Activities: Asset Management; Wealth Management; Portfolio Management; Discretionary and Advisory Mandates; Family Office; Arbitrage; Settlement services; Escrow services
Details: Dmitriy L
E-mail: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
What's included:
β’ Fully licensed by FINMA;
β’ Active and qualified financial Asset Management Business;
β’ Place of registration: Geneva, Switzerland;
β’ Year of company: 2018;
β’ Capital: 100 000 CHF;
β’ Licenses: FINMA (Bern) β Asset, Portfolio Management & Family Office (since 2022, AMLA compliant)
β’ Multicurrency bank accounts opened in: ZYS Bank, Sturdza Bank, Swissquote, Arab Bank, CIM Bank, CBH Bank.
β’ Possibility to upgrade into a full Swiss bank
β’ Activities: Asset Management; Wealth Management; Portfolio Management; Discretionary and Advisory Mandates; Family Office; Arbitrage; Settlement services; Escrow services
Details: Dmitriy L
E-mail: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
Payment institution in Spain for sale πͺπΈ
Main details
β’ Operational Payment institution in Spain;
β’ Main focus: international money remittance,
β’ Fully opertional business with empolyees;
β’ Direct SEPA access;
β’ Active client base and stable revenue;
β’ Accepts Visa, MasterCard, and Trustly;
β’ Multiple payout options β bank deposits, cash pickup, debit card top-ups, and airtime;
β’ Debit card deposit;
β’ E-commerce solutions;
β’ Cash pickup;
β’ Airtime top-up;
β’ Money transfer services.
Details: Dmitriy L
E-mail: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
Main details
β’ Operational Payment institution in Spain;
β’ Main focus: international money remittance,
β’ Fully opertional business with empolyees;
β’ Direct SEPA access;
β’ Active client base and stable revenue;
β’ Accepts Visa, MasterCard, and Trustly;
β’ Multiple payout options β bank deposits, cash pickup, debit card top-ups, and airtime;
β’ Debit card deposit;
β’ E-commerce solutions;
β’ Cash pickup;
β’ Airtime top-up;
β’ Money transfer services.
Details: Dmitriy L
E-mail: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
Payment institution in Spain for sale πͺπΈ
Main details
β’ Operational Payment institution in Spain;
β’ Main focus: international money remittance,
β’ Fully opertional business with empolyees;
β’ Direct SEPA access;
β’ Active client base and stable revenue;
β’ Accepts Visa, MasterCard, and Trustly;
β’ Multiple payout options β bank deposits, cash pickup, debit card top-ups, and airtime;
β’ Debit card deposit;
β’ E-commerce solutions;
β’ Cash pickup;
β’ Airtime top-up;
β’ Money transfer services.
Details: Dmitriy L
E-mail: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
Main details
β’ Operational Payment institution in Spain;
β’ Main focus: international money remittance,
β’ Fully opertional business with empolyees;
β’ Direct SEPA access;
β’ Active client base and stable revenue;
β’ Accepts Visa, MasterCard, and Trustly;
β’ Multiple payout options β bank deposits, cash pickup, debit card top-ups, and airtime;
β’ Debit card deposit;
β’ E-commerce solutions;
β’ Cash pickup;
β’ Airtime top-up;
β’ Money transfer services.
Details: Dmitriy L
E-mail: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
Virtual Asset Service Provider (VASP) in Bulgaria for sale π§π¬
β’ Ready-made fintech business with strong growth potential;
β’ Activities (fiat on/off-ramping, dedicated IBANs, accounts);
β’ Based in Sofia, registered in 2024, regulated by NRA;
β’ Banking partners in Europe, North America and South America;
β’ PIX, Boleto, TED, Credit Card, Debit Card, SPEI, PSE;
β’ Bulgarian crypto exchange acts as a liquidity provider;
β’ Numerous agreements with technology providers;
β’ Transaction monitoring & risk scoring;
β’ KYC/KYB, AML checks, ongoing due diligence;
β’ Travel Rule compliance with Web3 Wallet Connect;
β’ Secure client communications and transaction confirmations;
β’ No debts or any other outstanding liabilities.
Price&Details: Dmytro O.
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
β’ Ready-made fintech business with strong growth potential;
β’ Activities (fiat on/off-ramping, dedicated IBANs, accounts);
β’ Based in Sofia, registered in 2024, regulated by NRA;
β’ Banking partners in Europe, North America and South America;
β’ PIX, Boleto, TED, Credit Card, Debit Card, SPEI, PSE;
β’ Bulgarian crypto exchange acts as a liquidity provider;
β’ Numerous agreements with technology providers;
β’ Transaction monitoring & risk scoring;
β’ KYC/KYB, AML checks, ongoing due diligence;
β’ Travel Rule compliance with Web3 Wallet Connect;
β’ Secure client communications and transaction confirmations;
β’ No debts or any other outstanding liabilities.
Price&Details: Dmytro O.
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
Ready-made company in Poland with director services and bank account for sale π΅π±
Whatβs included:
β’ Date of Incorporation: February, 2022
β’ Activity: General Trade
β’ Director Services: Included
β’ Bank account: Santander Bank
Please contact us if you have any questions or need more details!
Price and Details: Sevda H.
Email: a.shevchuk@eternitylaw.com
Telegram : @anastasiiaeternitylaw
Whatβs included:
β’ Date of Incorporation: February, 2022
β’ Activity: General Trade
β’ Director Services: Included
β’ Bank account: Santander Bank
Please contact us if you have any questions or need more details!
Price and Details: Sevda H.
Email: a.shevchuk@eternitylaw.com
Telegram : @anastasiiaeternitylaw
Curacao gambling license for Saleπ¨πΌ
Key Features:
- Recently approved Curacao Green Seal license
- Clean and never active β 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
Key Features:
- Recently approved Curacao Green Seal license
- Clean and never active β 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
Ready-Made Company in the Czech Republic π¨πΏ
- Registered in Prague, Czech Republic
- Bank Account opened with ΔeskΓ‘ SpoΕitelna (full access established on a dedicated smartphone)
- VAT Number
- Registered Business Activities: trade, consulting, IT, marketing
- Director Services available upon request
- Clean company - no debts or liabilities
- History: No previous operations or obligations
Price&details: Daria
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
- Registered in Prague, Czech Republic
- Bank Account opened with ΔeskΓ‘ SpoΕitelna (full access established on a dedicated smartphone)
- VAT Number
- Registered Business Activities: trade, consulting, IT, marketing
- Director Services available upon request
- Clean company - no debts or liabilities
- History: No previous operations or obligations
Price&details: Daria
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
Ready-made company with three bank accounts in Poland for sale π΅π±
What's included:
β’ company was registered in 2025, in Warsaw;
β’ 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;
β’ remote control;
β’ clean company, no debts;
β’ european nominee director and shareholder services are included.
Details: Dmitriy L
E-mail: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
What's included:
β’ company was registered in 2025, in Warsaw;
β’ 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;
β’ remote control;
β’ clean company, no debts;
β’ european nominee director and shareholder services are included.
Details: Dmitriy L
E-mail: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw