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
Securities Dealer (SDL) License in Seychelles for sale πΈπ¨
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
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
Company with MSB license in the USA πΊπΈ
Whatβs included:
β’ Montana-based MSB company with Canadian FMSB;
β’ Incorporated in 2023;
β’ Activities: FX Dealing, Money Transfer, Crypto Exchange and Dealing, PSP. Issuing of Cards;
β’ Own proprietary software;
β’ Own website;
β’ There is no liabilities and debts.
Price&Details: Bohdan
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
Whatβs included:
β’ Montana-based MSB company with Canadian FMSB;
β’ Incorporated in 2023;
β’ Activities: FX Dealing, Money Transfer, Crypto Exchange and Dealing, PSP. Issuing of Cards;
β’ Own proprietary software;
β’ Own website;
β’ There is no liabilities and debts.
Price&Details: Bohdan
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
Company with MSB license in USA for sale πΊπΈ
What's included:
β’ Clean company registered in 2023, in good standing;
β’ Registered in Montana;
β’ Authorized for money transferring and foreign exchange services;
β’ Company has bank account;
β’ No debts or liabilities.
Price&Details: Bohdan
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
What's included:
β’ Clean company registered in 2023, in good standing;
β’ Registered in Montana;
β’ Authorized for money transferring and foreign exchange services;
β’ Company has bank account;
β’ No debts or liabilities.
Price&Details: Bohdan
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
Ready-made company with a bank account in Vietnam for sale π»π³
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
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
Newly Approved MSB Licensed in Canada for Sale
Registered MSB (Money Services Business) β registration obtained this week
Incorporated in Ontario β no Canadian residency requirement for directors
Clean, inactive company β no operational history, no bank accounts, no liabilities
Currently registered activities:
β’ Foreign exchange dealing
β’ Money transferring
β’ Payment service provider
(Activities can be adjusted upon buyerβs request; only FINTRAC notification required)
Turnkey package includes:
β’ Ontario-incorporated company with valid MSB registration
β’ Submission of PSP (Payment Service Provider) application to the Bank of Canada under buyerβs name
β’ Toronto business address for one year
β’ Full support with ownership and director change, Corporate Registry updates, and FINTRAC notification regarding new controlling parties
For more information, please contact:
Polina
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
Registered MSB (Money Services Business) β registration obtained this week
Incorporated in Ontario β no Canadian residency requirement for directors
Clean, inactive company β no operational history, no bank accounts, no liabilities
Currently registered activities:
β’ Foreign exchange dealing
β’ Money transferring
β’ Payment service provider
(Activities can be adjusted upon buyerβs request; only FINTRAC notification required)
Turnkey package includes:
β’ Ontario-incorporated company with valid MSB registration
β’ Submission of PSP (Payment Service Provider) application to the Bank of Canada under buyerβs name
β’ Toronto business address for one year
β’ Full support with ownership and director change, Corporate Registry updates, and FINTRAC notification regarding new controlling parties
For more information, please contact:
Polina
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
Neobank in USA for sale πΊπΈ
- Innovative fintech company in USA for sale;
- Company is serving primarily US retail clients;
- Activities (accounts, money remittance, debit cards);
- Debit Cards are issued pursuant to a license from VISA;
- Customers can choose between virtual and physical cards;
- Client deposits are protected under FDIC savings deposit scheme;
- Mobile application in Google Play and App Store, website is included;
- No debts or any other outstanding liabilities.
Hot price π₯
Price&Details: Dmytro O.
Email: dmytro.o@eternitylaw.com
Telegram: @dmytro_ELI
- Innovative fintech company in USA for sale;
- Company is serving primarily US retail clients;
- Activities (accounts, money remittance, debit cards);
- Debit Cards are issued pursuant to a license from VISA;
- Customers can choose between virtual and physical cards;
- Client deposits are protected under FDIC savings deposit scheme;
- Mobile application in Google Play and App Store, website is included;
- No debts or any other outstanding liabilities.
Hot price π₯
Price&Details: Dmytro O.
Email: dmytro.o@eternitylaw.com
Telegram: @dmytro_ELI
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
Ready-made company in the USA with a bank account and big turnovers for sale πΊπΈ
What's included:
β’ Ready-made company in USA;
β’ Year of company registration: 2024;
β’ Company has histroy in trading with big turnovers π₯;
β’ Bank account in Chase bank;
β’ Possibility to open new bank accounts in local banks;
β’ Company had 80 mln USD + of profit;
β’ Local address for company is included;
β’ Local director service can be provided;
β’ Ready to operate fast;
β’ Full support.
Details: Dmitriy L
E-mail: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
What's included:
β’ Ready-made company in USA;
β’ Year of company registration: 2024;
β’ Company has histroy in trading with big turnovers π₯;
β’ Bank account in Chase bank;
β’ Possibility to open new bank accounts in local banks;
β’ Company had 80 mln USD + of profit;
β’ Local address for company is included;
β’ Local director service can be provided;
β’ Ready to operate fast;
β’ Full support.
Details: Dmitriy L
E-mail: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
Australian Financial Services Licence (AFSL) for Sale π¦πΊ
A clean and fully operational Australian Financial Services Licence (AFSL) is available for acquisition. The licence provides broad authorisations to offer financial product advice and to deal in multiple financial instruments for both retail and wholesale clients.
Key Highlights
β’ Active, compliant AFSL with broad authorisations
β’ Retail and wholesale permissions across major financial product categories
β’ Two Responsible Managers
β’ Corporate operating account at a Tier 1 Australian bank
β’ Fully established client trust account meeting ASIC client-money requirements
β’ Clean compliance history
β’ Suitable for launching brokerage, advisory, FX, derivatives, or managed investment operations in Australia
Core Authorised Activities
Providing General Financial Product Advice
Authorised for the following product classes (Retail & Wholesale):
β’ Derivatives
β’ Foreign exchange contracts
β’ Managed investment schemes (excluding IDPS)
β’ Securities
Dealing in Financial Products
Issuing, applying for, acquiring, varying, or disposing of a financial product
β’ Derivatives β limited to hedging purposes
β’ Foreign exchange contracts β limited to hedging purposes
(Client types: Retail & Wholesale)
Acting on behalf of clients in financial product transactions
Authorised for:
β’ Basic deposit products
β’ Derivatives
β’ Foreign exchange contracts
β’ Managed investment schemes (excluding IDPS)
β’ Securities
For price & detailed information:
Elizabeth
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
A clean and fully operational Australian Financial Services Licence (AFSL) is available for acquisition. The licence provides broad authorisations to offer financial product advice and to deal in multiple financial instruments for both retail and wholesale clients.
Key Highlights
β’ Active, compliant AFSL with broad authorisations
β’ Retail and wholesale permissions across major financial product categories
β’ Two Responsible Managers
β’ Corporate operating account at a Tier 1 Australian bank
β’ Fully established client trust account meeting ASIC client-money requirements
β’ Clean compliance history
β’ Suitable for launching brokerage, advisory, FX, derivatives, or managed investment operations in Australia
Core Authorised Activities
Providing General Financial Product Advice
Authorised for the following product classes (Retail & Wholesale):
β’ Derivatives
β’ Foreign exchange contracts
β’ Managed investment schemes (excluding IDPS)
β’ Securities
Dealing in Financial Products
Issuing, applying for, acquiring, varying, or disposing of a financial product
β’ Derivatives β limited to hedging purposes
β’ Foreign exchange contracts β limited to hedging purposes
(Client types: Retail & Wholesale)
Acting on behalf of clients in financial product transactions
Authorised for:
β’ Basic deposit products
β’ Derivatives
β’ Foreign exchange contracts
β’ Managed investment schemes (excluding IDPS)
β’ Securities
For price & detailed information:
Elizabeth
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
Ready-made company with 3 bank accounts in Estonia for sale πͺπͺ
- Year of incorporation: 2023
- Corporate bank accounts: PKO Bank Polski, Paysera, Satchel
- Account turnover: approx. β¬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
π§ a.shevchuk@eternitylaw.com
π Telegram: @anastasiiaeternitylaw
- Year of incorporation: 2023
- Corporate bank accounts: PKO Bank Polski, Paysera, Satchel
- Account turnover: approx. β¬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
π§ a.shevchuk@eternitylaw.com
π 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
Polish Crypto Company with VASP & MSB for Sale π΅π±
Whatβs included:
- Year of incorporation: 2024
- Company status: Active and fully compliant
- VASP license: Active in Poland
- MSB registration: Active in Canada (FINTRAC)
- MiCA: Ready to apply
- Ownership transfer: Fully transferable (remote process possible)
- UBO / Director: Single controlling shareholder
Banking & Payments:
Corporate bank accounts with:
- PKO Bank
- BNP Paribas Bank
- Narvi
- IBANs available
Crypto & Trading:
- Active account on CEX.IO
Further Details: Ihor
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
Whatβs included:
- Year of incorporation: 2024
- Company status: Active and fully compliant
- VASP license: Active in Poland
- MSB registration: Active in Canada (FINTRAC)
- MiCA: Ready to apply
- Ownership transfer: Fully transferable (remote process possible)
- UBO / Director: Single controlling shareholder
Banking & Payments:
Corporate bank accounts with:
- PKO Bank
- BNP Paribas Bank
- Narvi
- IBANs available
Crypto & Trading:
- Active account on CEX.IO
Further Details: Ihor
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
Investment opportunity: PSD Agent in UK π¬π§
- Operational PSD Agent is raising capital;
- Company already applied to FCA for SPI license;
- Company has around 5000 retail clients;
- Ideal solution for investor (strategic partner);
- Strong potential for growth.
Price&Details: Dmytro O.
For details: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
- Operational PSD Agent is raising capital;
- Company already applied to FCA for SPI license;
- Company has around 5000 retail clients;
- Ideal solution for investor (strategic partner);
- Strong potential for growth.
Price&Details: Dmytro O.
For details: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
Ready-made company in Curacao with gaming license for sale π¨πΌ
We are pleased to offer for acquisition a licensed company suitable for iGaming B2C operations.
Details:
β’ Licence status: License is valid and in good standing; written renewal confirmation already received for the company
β’ Operational status: entity is currently dormant (non-operational).
β’ PSPs: Existing relationships with several PSPs in place β buyer can continue working with them after UBO change (just notification / update required).
β’ Liabilities: Seller confirms no debts, fines, payroll, tax or regulatory issues attached to either entity.
β’ Included assets: This is essentially a clean licensed shell β no extra infra (no platform/hosting, etc.).
Price & Details: Nikita R.
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
We are pleased to offer for acquisition a licensed company suitable for iGaming B2C operations.
Details:
β’ Licence status: License is valid and in good standing; written renewal confirmation already received for the company
β’ Operational status: entity is currently dormant (non-operational).
β’ PSPs: Existing relationships with several PSPs in place β buyer can continue working with them after UBO change (just notification / update required).
β’ Liabilities: Seller confirms no debts, fines, payroll, tax or regulatory issues attached to either entity.
β’ Included assets: This is essentially a clean licensed shell β no extra infra (no platform/hosting, etc.).
Price & Details: Nikita R.
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
Bahamas-Based CFD Broker for Sale π§πΈ
A turnkey opportunity in a reputable offshore jurisdiction
β’ Licensed and operating in the Bahamas
β’ Clean regulatory and compliance record
β’ Full local substance in place, including office and staff
β’ Active local bank account
β’ Turnkey structure suitable for immediate continuation or restructuring
Further Details: Ihor
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
A turnkey opportunity in a reputable offshore jurisdiction
β’ Licensed and operating in the Bahamas
β’ Clean regulatory and compliance record
β’ Full local substance in place, including office and staff
β’ Active local bank account
β’ Turnkey structure suitable for immediate continuation or restructuring
Further Details: Ihor
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
Ready-made company in Turkey with bank account for sale πΉπ·
Whatβs included:
- Year of Company Registration: 2021
- Bank: Δ°Ε 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
Whatβs included:
- Year of Company Registration: 2021
- Bank: Δ°Ε 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
Ready-made company with bank accounts in Portugal for sale π΅πΉ:
What's included:
β’ Ready-made company in Portugal;
β’ Year of company incorporation: 2025;
β’ Bank accounts opened in:
- Novo Bank
- Santander Bank;
- possibility to open additional bank account;
β’ Declared activities: IT and marketing;
β’ Clean company;
β’ Fast transfer;
β’ Full support;
β’ Nominee local service can be provided.
Asking price: on request
Details: Dmitriy L
E-mail: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
What's included:
β’ Ready-made company in Portugal;
β’ Year of company incorporation: 2025;
β’ Bank accounts opened in:
- Novo Bank
- Santander Bank;
- possibility to open additional bank account;
β’ Declared activities: IT and marketing;
β’ Clean company;
β’ Fast transfer;
β’ Full support;
β’ Nominee local service can be provided.
Asking price: on request
Details: Dmitriy L
E-mail: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
Ready-Made Company in Lithuania for saleπ±πΉ
- Company registration date: September 2023
- Corporate bank account at Satchel
- Business activity: logistics services
- Operational turnover: approximately β¬20,000
- Director services available upon request
- All reports filed and up to date
Price and details: Daria
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
- Company registration date: September 2023
- Corporate bank account at Satchel
- Business activity: logistics services
- Operational turnover: approximately β¬20,000
- Director services available upon request
- All reports filed and up to date
Price and details: Daria
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
Company with MSB license in USA for sale πΊπΈ
What's included:
β’ Clean company registered in 2023, in good standing;
β’ Registered in Montana;
β’ Authorized for money transferring and foreign exchange services;
β’ Company has bank account;
β’ No debts or liabilities.
Price&Details: Bohdan
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
What's included:
β’ Clean company registered in 2023, in good standing;
β’ Registered in Montana;
β’ Authorized for money transferring and foreign exchange services;
β’ Company has bank account;
β’ No debts or liabilities.
Price&Details: Bohdan
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw