Profitable Regulated Market Maker for sale 🇲🇺🇿🇦🇦🇪🇻🇨

- International forex brokerage business for sale;
- Group consists of companies in Mauritius, South Africa, UAE, St. Vincent & the Grenadines;
- Mauritius company holds Investment Dealer License;
- South African company holds Forex Brokerage FSCA License;
- Customers have access to MT5 & MT4 trading platforms;
- Company has bank accounts in Mauritius and South Africa;
- Accounts with crypto exchanges and liquidity providers;
- Various integrations with payment providers;
- Big customer base which consists of retail and institutional clients;
- Multiple running offices and more than 100 peoples are into sales globally;
- Active marketing campaign in Instagram, YouTube and LinkedIn;
- Website, mobile applications in Google Play and App Store;
- Proprietary, as well as rented software solutions;
- No debts or any other outstanding liabilities.

Price&Details: Dmytro O.

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

Full FX CFDs Brokerage Structure for Sale

A fully operational, multi-jurisdictional FX & CFDs brokerage group with a complete holding and subsidiary structure. The business is designed for immediate operation and international scalability, with regulated presence in the UAE and Mauritius and supporting entities in Saint Lucia and Cyprus.
The structure provides direct market access to GCC countries via Dubai and a top-tier regulated brokerage platform under the Mauritius FSC.

Legal and Regulatory Overview
Holding Company
Jurisdiction: Meydan Free Zone, UAE
Ownership: 100% ownership of all subsidiaries
Banking:6 active corporate bank accounts

Licenses & Regulated Entities
UAE Entity
Regulator: Securities and Commodities Authority (SCA)
License: Category 5
Status: Active, compliant

Mauritius Brokerage Entity
Regulator: Financial Services Commission (FSC), Mauritius
License: Investment Dealer (Full Service, excluding underwriting)
Incorporation: May 2024
Regulatory status: Clean, no complaints or sanctions

Mauritius Investment Advisory Entity
Regulator: FSC Mauritius
License: Unrestricted Investment Advisory
Scope: Establishment and management of all types of investment portfolios and investment funds

Saint Lucia Entity
Acts as a white-label support entity for the Mauritius brokerage

Cyprus Entity
Used exclusively as a payment agent for the brokerage group

AML / KYC & Compliance
Full AML/KYC compliance framework in place
Local directors appointed (Mauritius)
MLRO appointed in accordance with FSC requirements
No current or potential regulatory disputes

Operational Performance & Infrastructure
-MT5 – fully configured and operational
-CRM system in place
-Branded website and marketing assets
-Integrated KYC/AML solution
-Full back-office and reporting setup
-Agreements with multiple reliable liquidity providers
-Payment infrastructure fully integrated


This acquisition represents a ready-to-operate FX & CFDs brokerage platform with a strong regulatory backbone, international reach, and institutional-grade infrastructure. A cost-efficient and time-saving entry into regulated brokerage operations with global scalability.

For More Information and Inquiries:
Elizabeth
E-mail: 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 an opened bank account in Costa Rica 🇨🇷:

What’s included:

- Ready-made company in Costa Rica;
- Year of registration of the company: 2024;
- S.R.L (LLC);
- Bank account in Banco Nacional de Costa Rica (BNCR).;
- 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) – registration obtained this week
Incorporated in Ontario – no Canadian residency requirement for directors
Clean, inactive company – no operational history, no bank accounts, no liabilities

Currently registered activities:
• Foreign exchange dealing
• Money transferring
• Payment service provider
(Activities can be adjusted upon buyer’s request; only FINTRAC notification required)

Turnkey package includes:
• Ontario-incorporated company with valid MSB registration
• Toronto business address for one year
• 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

Ready-made company in Hong Kong for sale 🇭🇰

Details:
• Jurisdiction: Hong Kong
• Structure: EU nominee in place
• EMI: Included
• Bank account: WISE account already opened

Price & Details: Nikita R.
Email: 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

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

Polish Crypto Company with VASP & MSB for Sale 🇵🇱

What’s 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

Turnkey iGaming Corporate Package for Sale 🇰🇲

We are pleased to offer for acquisition a ready-made, fully structured iGaming company with an Anjouan gaming license, suitable for immediate deployment of offshore iGaming operations.

Key Highlights
Jurisdiction: Anjouan
Incorporation date: April 2024
License: Anjouan Gaming License
License renewal: due May 2026
Status: Good standing, never used (no clients, no platform connected, no processing activity)

Corporate & Structure
Cypriot subsidiary already established
EU director / nominee in place and willing to remain for operational continuity
Clean corporate history, no liabilities

Banking & Payments
PSP onboarding completed
Active Lithuanian EMI account
SEPA & SWIFT enabled
Subject to standard compliance and KYC procedures

This is a turnkey solution combining licensing, corporate structure, and banking, allowing for a fast launch timeline.

Price and further details:
Polina
a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw

Bahamas-Based CFD Broker for Sale 🇧🇸

A turnkey opportunity in a reputable offshore jurisdiction

• Licensed and operating in the Bahamas
• Clean regulatory and compliance record
• Full local substance in place, including office and staff
• Active local bank account
• Turnkey structure suitable for immediate continuation or restructuring

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

Maltese EMI for sale 🇲🇹

• Company with EMI license in Malta for sale;
• Activities (money remittance, e-money, acquiring, payment cards);
• Bank accounts in USA, Estonia and Portugal;
• Agreements with bank acquirers, VISA membership;
• Well-rounded management team;
• No debts or any other outstanding liabilities.

Price&Details: Dmytro O.

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

Mauritius Investment Dealer (Broker) Licensed Company for Sale

A fully licensed Investment Dealer (Broker) company incorporated in Mauritius is available for acquisition. The company is properly structured and licensed by the Financial Services Commission (FSC), Mauritius, and is suitable for launching a regulated brokerage business.

Key Highlights:
Jurisdiction: Mauritius
Date of Incorporation: July 2020
Regulator: Financial Services Commission (FSC), Mauritius
License Type: Investment Dealer (Broker) License
Licensed Activities:
CFDs on currency pairs
CFDs on equity indices
CFDs on metals
CFDs on commodities

This is a clean, regulated structure suitable for servicing both retail and institutional clients in securities trading and CFD brokerage.

For price and further details, please contact:
Elizabeth
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw

Payment Facilitator in United States for sale 🇺🇸

- Fully functioning PayFac-as-a-Service platform;
- Tokenization vault, API suite, and merchant onboarding system;
- Ideal for SaaS platforms, ISOs, and large online retailers;
- It supports ACH, Visa, Mastercard, Amex, Discover;
- Multiple CRM integrations (Konnektive, VRIO, Revcent, Admoji);
- It comes with passive US director or without;
- PCI-compliant vault & secure cloud architecture;
- Integrated AI conversational call center;
- No debts or any other outstanding liabilities.

Price&Details: Dmytro O.

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

Company with MSB license in USA for sale 🇺🇸

What's included:

• Clean company registered in 2023, in good standing;
• Registered in Montana;
• Authorized for money transferring and foreign exchange services;
• Company has bank account;
• No debts or liabilities.

Price&Details: Bohdan

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

Ready-made company for sale in Wyoming, USA 🇺🇸

- Incorporation date: July 8, 2024
- Business activity: Wholesale trading of industrial equipment
- Turnover: EUR 86 million
- All reports fully submitted
- Bank account: PNC Bank
- Director services available
Price & details: Daria
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw

Crypto license in Bahamas for sale 🇧🇸

• The company licensed by Securities Commission of Bahamas;
• Activities (custodial services, trade execution, staking);
• Company is currently not active;
• Bank account in local financial institution;
• Operational back-office platform;
• Team of 4 directors (local AML officer is included);
• No debts or any other outstanding liabilities.

Price&Details: Dmytro O.

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

PSP licensed company in Argentina for sale 🇦🇷

What is included:

- Fully established and authorised by BCRA (Central Bank of Argentina) as Payment Service Provider (PSP) company;
- Registered with the UIF as an Obligated Subject and compliance with AML/FT obligations;
- Local Argentinian business address;
- Services of local director and compliance officer are provided;
- Local Argentinian bank account;
- Bookkeeping services are provided;
- Assistance with ownership changes and maintanance of the company

Price & details: Oleksandr

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

Financial Services Provider (FSP) licence for Crypto Asset Service Providers (CASPs) in South Africa for sale.

What’s included:
- Category 1 license
- Company registered in 2017
- License obtained in 2018
- Bank account in Investec Specialist Bank
- Local key Individual, AMLCO, Information officer, public officer and non executive director can be provided on a salary basis.

Ownership transfers do not require regulatory approval.
Ownership transfers take approximately three weeks, and name changes take approximately four weeks.

Price&Details: Madina

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