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

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

Brand-New South African FSCA CAT I & CAT II Licensed FSP for Sale

We are pleased to offer for acquisition a newly authorised South African Financial Services Provider (FSP) holding both Category I and Category II (Discretionary) licences, including CASP (Crypto Asset Service Provider) approval.

Key Regulatory Details
Jurisdiction: South Africa
Regulator: Financial Sector Conduct Authority (FSCA)
Licence Types:
Category I
Category II (Discretionary FSP)
CASP Approval: Included
Approved Products & Activities

Category I (Advisory & Intermediary):
Shares
Bonds
Money market instruments
Derivative instruments
Participatory interests in collective investment schemes
Participatory interests in hedge funds
Crypto assets
Long-term and short-term deposits

Category II (Discretionary):
Securities and instruments
Shares, bonds, money market instruments
Derivative instruments
Participatory interests in hedge funds and collective investment schemes
Crypto assets
Long-term and short-term deposits

Transaction Highlights
Brand new licence – no operating history
Fast share transfer possible

Local Director, Key Individual (KI), and Compliance Officer (CO)
Willing to remain post-acquisition at negotiated market rates
Clean regulatory record with no sanctions or adverse history

Strategic Advantages
Dual CAT I + CAT II authorisation
CASP approval enables crypto-related advisory and discretionary services
Immediate market entry without waiting for FSCA approval timelines
Suitable for brokerage, asset management, crypto advisory, and discretionary portfolio management models

This is a rare opportunity to acquire a freshly authorised FSCA-regulated entity with broad permissions, crypto coverage, and an experienced local team in place—allowing for immediate operational readiness.

For further information:
Elizabeth
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

Ready-made company (GmbH) in Austria with bank account for sale 🇦🇹

- Date of registration: 2022;
- Type of activity: Holding function, asset management of own assets;
- Clean corporate history (no liabilities at date of transaction, no legal disputes);
- Local director services can be provided;
- Assistance with a transfer to the new owner;
- Full support at every stage of the transaction;
- Approx. EUR 60,000 tax loss carryforward (tax reduction for next year)
- Corporate bank account at Bawag Bank;

Price and details: Oleksandr

For details: 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

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

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 in Poland with director services and bank account for sale 🇵🇱

What’s included:
• Date of Incorporation: February, 2022
• Activity: General Trade
• Director Services: Included
• 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

Newly Approved MSB Licensed in Canada for Sale

Registered MSB (Money Services Business)
Clean, inactive company – no operational history, no bank accounts, no liabilities

Currently registered activities:
• Foreign exchange dealing
• Money transferring
• Payment service provider


Turnkey package includes:
• Company with valid MSB registration
• Business address for one year
• Full support with ownership and director change,


For more information, please contact:
Polina
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw

Сompany with consumer credit license for sale in the UK 🇬🇧

What’s included:

• Non-operational company with consumer credit license;
• Mortgage services were provided in the business plan;
• Account in local bank;
• Local director may stay;
• Suitable to serve retail clients.

Price&Details: Bohdan

Email: 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

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

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

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

Virtual Asset Service Provider (VASP) in Bulgaria for sale 🇧🇬

• Ready-made fintech business with strong growth potential;
• Activities (fiat on/off-ramping, dedicated IBANs, accounts);
• Based in Sofia, registered in 2024, regulated by NRA;
• Banking partners in Europe, North America and South America;
• PIX, Boleto, TED, Credit Card, Debit Card, SPEI, PSE;
• Bulgarian crypto exchange acts as a liquidity provider;
• Numerous agreements with technology providers;
• Transaction monitoring & risk scoring;
• KYC/KYB, AML checks, ongoing due diligence;
• Travel Rule compliance with Web3 Wallet Connect;
• Secure client communications and transaction confirmations;
• No debts or any other outstanding liabilities.

Price&Details: Dmytro O.

Email: 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

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

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

Ready-Made Company in the Czech Republic 🇨🇿

- Registered in Prague, Czech Republic
- Bank Account opened with Česká Spořitelna (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