Company with SPI license in Poland for sale
What’s 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 🔥
Price&Details Elizabeth
E-mail: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
What’s 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 🔥
Price&Details Elizabeth
E-mail: 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
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
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
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
Australian Financial Services Licence (AFSL) for Sale 🇦🇺
Overview:
An ASIC-licensed financial services company is available for full acquisition. The licence authorises a wide range of financial activities, including market-making, dealing, and providing financial product advice across derivatives, FX, and basic deposit products. The licence permits services to both retail and wholesale clients, making it a versatile platform for financial operations in Australia.
Core Activities Authorised:
• Providing general financial product advice for:
– Basic deposit products
– Derivatives
– Foreign exchange contracts
• Dealing in financial products by:
– Issuing, applying for, acquiring, varying, or disposing of derivatives and FX contracts
– Acting on behalf of clients in respect of basic deposit products, derivatives, and FX contracts
• Making a market for:
– Foreign exchange contracts
– Derivatives
Key Highlights:
• Licence allows both retail and wholesale client authorisations
• Includes one Key Person and three Responsible Managers
• Key Person RM – AUD 10,000 + GST/month
• Two additional RMs – AUD 6,000 + GST/month per person
• Compliant structure with no liabilities or ASIC investigations
• Ideal for establishing brokerage, trading, or advisory operations in Australia
For more details: Igor
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
Overview:
An ASIC-licensed financial services company is available for full acquisition. The licence authorises a wide range of financial activities, including market-making, dealing, and providing financial product advice across derivatives, FX, and basic deposit products. The licence permits services to both retail and wholesale clients, making it a versatile platform for financial operations in Australia.
Core Activities Authorised:
• Providing general financial product advice for:
– Basic deposit products
– Derivatives
– Foreign exchange contracts
• Dealing in financial products by:
– Issuing, applying for, acquiring, varying, or disposing of derivatives and FX contracts
– Acting on behalf of clients in respect of basic deposit products, derivatives, and FX contracts
• Making a market for:
– Foreign exchange contracts
– Derivatives
Key Highlights:
• Licence allows both retail and wholesale client authorisations
• Includes one Key Person and three Responsible Managers
• Key Person RM – AUD 10,000 + GST/month
• Two additional RMs – AUD 6,000 + GST/month per person
• Compliant structure with no liabilities or ASIC investigations
• Ideal for establishing brokerage, trading, or advisory operations in Australia
For more details: Igor
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
API with PISP/AISP authorizations in the United Kingdom for sale 🇬🇧
What’s included:
• Licensed Authorised Payment Institution (API), including PISP & AISP authorizations;
• Open Banking Platform;
• Bank account in the EU;
• Direct bank integrations covering the UK accounts;
• Software: own proprietary platform.
Price&Details: Bohdan
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
What’s included:
• Licensed Authorised Payment Institution (API), including PISP & AISP authorizations;
• Open Banking Platform;
• Bank account in the EU;
• Direct bank integrations covering the UK accounts;
• Software: own proprietary platform.
Price&Details: Bohdan
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
MSB license in Guam for sale 🇬🇺
• Established and licensed in 2018;
• Few active clients generating a stable flow of exchange revenue;
• Company is also servicing POS terminals in Japan;
• Activities (money remittance, foreign, crypto exchange, payment cards);
• Bank accounts in Arival bank, Finext Eastern bank, FVbank, Payoneer;
• Accounts with Crypto.com and Coinbase;
• Integrations with CoinW, Matchmove, DSGPay;
• Possibility to issue virtual and physical cards;
• Website included, software rented;
• AML officer will stay with the new buyer;
• Ideal solution for serving customers located in Asia;
• Full support with transfer of ownership.
Price&Details: Dmytro O.
For details: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
• Established and licensed in 2018;
• Few active clients generating a stable flow of exchange revenue;
• Company is also servicing POS terminals in Japan;
• Activities (money remittance, foreign, crypto exchange, payment cards);
• Bank accounts in Arival bank, Finext Eastern bank, FVbank, Payoneer;
• Accounts with Crypto.com and Coinbase;
• Integrations with CoinW, Matchmove, DSGPay;
• Possibility to issue virtual and physical cards;
• Website included, software rented;
• AML officer will stay with the new buyer;
• Ideal solution for serving customers located in Asia;
• Full support with transfer of ownership.
Price&Details: Dmytro O.
For details: 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 🔥
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 🔥
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
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
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
• 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
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.
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For more details, please contact us! 📩
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! 📩
Price and details: Sevda H
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
Bank in Ukraine for sale 🇺🇦
Main details:
• Year of bank incorporation: 1990;
• A universal bank that provides a full range of services to corporate and private clients;
• The bank is a member of the Individual Deposit Guarantee Fund;
• The bank has 38 branches all over the country;
• Audited by KPMG;
• The bank's capital will be 1,000,000+ thousand. UAH;
• According to the NBU classification, the bank is included in the third group of banks in Ukraine;
• Main permits of the bank:
- Subbrokering activities
- Professional activities in the capital markets in trading financial instruments, which include brokerage activities
- Professional activities in the capital markets in trading financial instruments, which include placement activities without providing a guarantee
- Professional activities in the capital markets in trading financial instruments, which include dealer activities
- Safekeeping of assets of collective investment institutions
- Safekeeping of assets of pension funds
- Depository activities of a depository institution
- Certificate of a participant of the Deposit Guarantee Fund for Individuals
Details: Dmitriy L
E-mail: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
Main details:
• Year of bank incorporation: 1990;
• A universal bank that provides a full range of services to corporate and private clients;
• The bank is a member of the Individual Deposit Guarantee Fund;
• The bank has 38 branches all over the country;
• Audited by KPMG;
• The bank's capital will be 1,000,000+ thousand. UAH;
• According to the NBU classification, the bank is included in the third group of banks in Ukraine;
• Main permits of the bank:
- Subbrokering activities
- Professional activities in the capital markets in trading financial instruments, which include brokerage activities
- Professional activities in the capital markets in trading financial instruments, which include placement activities without providing a guarantee
- Professional activities in the capital markets in trading financial instruments, which include dealer activities
- Safekeeping of assets of collective investment institutions
- Safekeeping of assets of pension funds
- Depository activities of a depository institution
- Certificate of a participant of the Deposit Guarantee Fund for Individuals
Details: Dmitriy L
E-mail: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
Ready-made company in Austria with bank account for sale 🇦🇹
- Date of registration: 2025;
- Type of activity: General trade;
- Clean company without any debts or liabilities;
- 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 Bawag Bank;
Price and details: Oleksandr
For details: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
- Date of registration: 2025;
- Type of activity: General trade;
- Clean company without any debts or liabilities;
- 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 Bawag Bank;
Price and details: Oleksandr
For details: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
Spanish Company for Sale 🇪🇸
We are pleased to offer for acquisition a well-established Spanish company with active banking and a wide range of registered business activities.
Details:
• Year of incorporation: 2019
• Banking: Active accounts with BBVA, Banco Sabadell, and PayPal
• Status: Clean, no debts, filings up to date, company in good standing
• Corporate structure: Fully operational and ready for immediate use
Registered Activities:
• Primary:
— 68.10 / Purchase and sale of real estate on own account
• Additional:
— 68.31 / Real estate agents
— 73.11 / Advertising agencies
— 68.32 / Real estate management & administration
— 63.12 / Web portals
Price & Details: Nikita R.
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
We are pleased to offer for acquisition a well-established Spanish company with active banking and a wide range of registered business activities.
Details:
• Year of incorporation: 2019
• Banking: Active accounts with BBVA, Banco Sabadell, and PayPal
• Status: Clean, no debts, filings up to date, company in good standing
• Corporate structure: Fully operational and ready for immediate use
Registered Activities:
• Primary:
— 68.10 / Purchase and sale of real estate on own account
• Additional:
— 68.31 / Real estate agents
— 73.11 / Advertising agencies
— 68.32 / Real estate management & administration
— 63.12 / Web portals
Price & Details: Nikita R.
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
MSB licensed in Canada for sale 🇨🇦
Initial date of registration: 2025.
Jurisdiction of incorporation: Ontario.
MSB activities:
• Foreign Exchange
• Money Transferring
• Issuing & Redeeming Money Orders
• Virtual Currency
• PSP
• Cheque Cashing.
What`s included:
• Fully active and in good standing;
• No operational history, debts, or liabilities;
• Ready for immediate transfer of ownership.
Price&Details: Mary
For details: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
Initial date of registration: 2025.
Jurisdiction of incorporation: Ontario.
MSB activities:
• Foreign Exchange
• Money Transferring
• Issuing & Redeeming Money Orders
• Virtual Currency
• PSP
• Cheque Cashing.
What`s included:
• Fully active and in good standing;
• No operational history, debts, or liabilities;
• Ready for immediate transfer of ownership.
Price&Details: Mary
For details: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
Company with SPI license in Poland for sale
What’s 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 🔥
Price&Details Elizabeth
E-mail: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
What’s 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 🔥
Price&Details Elizabeth
E-mail: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
MSO License in Hong Kong for sale 🇭🇰
Main details:
• MSO license in Hong Kong;
• Company was incorporated in 2023 year;
• Activities: currency exchange and money remittance;
• Company was licensed in 2023;
• Trading and screening system;
• CRM solution;
• Screen-X AML;
• Active company;
• Full support.
Details: Dmitriy L
E-mail: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
Main details:
• MSO license in Hong Kong;
• Company was incorporated in 2023 year;
• Activities: currency exchange and money remittance;
• Company was licensed in 2023;
• Trading and screening system;
• CRM solution;
• Screen-X AML;
• Active company;
• Full support.
Details: Dmitriy L
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
- Director services available upon a request
For more details and pricing, please contact us: Daria
📧 a.shevchuk@eternitylaw.com
📞 Telegram: @anastasiiaeternitylaw
- 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
- Director services available upon a request
For more details and pricing, please contact us: Daria
📧 a.shevchuk@eternitylaw.com
📞 Telegram: @anastasiiaeternitylaw
VASP License in Slovakia for Sale 🇸🇰
What’s included:
• VASP license in Slovakia;
• Company incorporated in 2024;
• New and clean company;
• Can be operated until the end of the year;
• Registered office in Bratislava;
• Activity: Crypto exchange and wallet services, plus wide scope of permitted business activities (IT, consulting, advertising, logistics, etc.);
• EUR 5,000 share capital fully paid;
For more details: Igor
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
What’s included:
• VASP license in Slovakia;
• Company incorporated in 2024;
• New and clean company;
• Can be operated until the end of the year;
• Registered office in Bratislava;
• Activity: Crypto exchange and wallet services, plus wide scope of permitted business activities (IT, consulting, advertising, logistics, etc.);
• EUR 5,000 share capital fully paid;
For more details: Igor
Email: 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
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
Mauritius Investment Dealer Licensed Company for Sale
A fully licensed Investment Dealer company (Category: Full Service, excluding underwriting) under the Mauritius Financial Services Commission (FSC) is available for acquisition. The company holds a valid licence until September 2025 and represents an excellent opportunity to launch operations under a clean, compliant structure.
Key Details:
Regulatory Status: Fully licensed and in good standing with FSC
Operational Status: Freshly licensed, never activated
Activation Requirement: Licence must be active and operational for at least 3 months before the regulator approves a formal share transfer
Bank Account: Opening in progress with MauBank
Trading Platform: Not yet connected — assistance can be provided to integrate with MetaQuotes (MT4/MT5) or any preferred platform provider
Transition Support: Existing shareholder will remain onboard during activation phase to ensure smooth transition and setup
Local Presence: Qualified local support team available (approx. USD 3,000/month under separate service contract)
Condition: Clean, newly licensed structure; fully compliant and ready to operate immediately
For price and further details, please contact:
Elizabeth
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
A fully licensed Investment Dealer company (Category: Full Service, excluding underwriting) under the Mauritius Financial Services Commission (FSC) is available for acquisition. The company holds a valid licence until September 2025 and represents an excellent opportunity to launch operations under a clean, compliant structure.
Key Details:
Regulatory Status: Fully licensed and in good standing with FSC
Operational Status: Freshly licensed, never activated
Activation Requirement: Licence must be active and operational for at least 3 months before the regulator approves a formal share transfer
Bank Account: Opening in progress with MauBank
Trading Platform: Not yet connected — assistance can be provided to integrate with MetaQuotes (MT4/MT5) or any preferred platform provider
Transition Support: Existing shareholder will remain onboard during activation phase to ensure smooth transition and setup
Local Presence: Qualified local support team available (approx. USD 3,000/month under separate service contract)
Condition: Clean, newly licensed structure; fully compliant and ready to operate immediately
For price and further details, please contact:
Elizabeth
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw