MSB licensed in Canada for sale π¨π¦
Initial date of registration: 2025.
License was obtained in 2025.
Jurisdiction of incorporation: British Columbia.
MSB activities:
β’Foreign exchange dealing;
β’Money transferring;
β’Dealing in virtual currencies.
The company has a corporate and operational accounts in USD in payment institution. There is also a possibility of provision of software and WL connectivity with access to 70 currencies and crypto exchange facility.
Price&Details: Dmytro O.
For details: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
Initial date of registration: 2025.
License was obtained in 2025.
Jurisdiction of incorporation: British Columbia.
MSB activities:
β’Foreign exchange dealing;
β’Money transferring;
β’Dealing in virtual currencies.
The company has a corporate and operational accounts in USD in payment institution. There is also a possibility of provision of software and WL connectivity with access to 70 currencies and crypto exchange facility.
Price&Details: Dmytro O.
For details: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
Crypto Π‘ompany in the United Kingdom for sale π¬π§
Whatβs included:
β’ An active crypto business in the United Kingdom;
β’ Services include crypto retail trading, custody, OTC transactions, cold storage, custom API integrations, and market making;
β’ The company has bank accounts;
β’ Software included;
β’ No debts or liabilities.
Price&Details: Bohdan
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
Whatβs included:
β’ An active crypto business in the United Kingdom;
β’ Services include crypto retail trading, custody, OTC transactions, cold storage, custom API integrations, and market making;
β’ The company has bank accounts;
β’ Software included;
β’ No debts or liabilities.
Price&Details: Bohdan
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
Ready-made company with bank accounts in Spain for sale πͺπΈ
What's included:
β’ Company in Spain, Alicante ;
β’ Year of company incorporation: 2024;
β’ Opened bank account in Santander bank;
β’ Opened bank account in BBVA bank;
β’ No debts and fees;
β’ Remote transfer and control.
Details: Dmitriy L
E-mail: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
What's included:
β’ Company in Spain, Alicante ;
β’ Year of company incorporation: 2024;
β’ Opened bank account in Santander bank;
β’ Opened bank account in BBVA bank;
β’ No debts and fees;
β’ Remote transfer and control.
Details: Dmitriy L
E-mail: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
SPI license in Spain for sale πͺπΈ
What's included:
β’ SPI license in Spain;
β’ Year of company incorporation: 2026;
β’ Institution has an approval from Banco de Espana;
β’ Company has two operational accounts:
- bank account in BBVS bank
β’ bank accounts in Sabadel bank
β’ Company is clear, no debts;
β’ Full support.
Details: Dmitriy L
E-mail: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
What's included:
β’ SPI license in Spain;
β’ Year of company incorporation: 2026;
β’ Institution has an approval from Banco de Espana;
β’ Company has two operational accounts:
- bank account in BBVS bank
β’ bank accounts in Sabadel bank
β’ Company is clear, no debts;
β’ Full support.
Details: Dmitriy L
E-mail: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
VASP licensed company in Poland for Saleπ΅π±
Whatβs included:
- Year of registration: 2024
- VASP License: Not active; reports submitted on time
- Transfer of rights: Fully online via S24
- Legal address: Virtual
- Share capital: 5,000 PLN, fully paid
- AML documentation: Complete package
For further details: Ihor
E-mail: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
Whatβs included:
- Year of registration: 2024
- VASP License: Not active; reports submitted on time
- Transfer of rights: Fully online via S24
- Legal address: Virtual
- Share capital: 5,000 PLN, fully paid
- AML documentation: Complete package
For further details: Ihor
E-mail: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
MSB license in USA for sale πΊπΈ
β’ Clean company registered in 2025, in good standing;
β’ Authorized for money transferring and foreign exchange services;
β’ Company has bank account;
β’ Software solution can be provided;
β’ Registered in Montana;
Price&Details: Dmytro O.
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
β’ Clean company registered in 2025, in good standing;
β’ Authorized for money transferring and foreign exchange services;
β’ Company has bank account;
β’ Software solution can be provided;
β’ Registered in Montana;
Price&Details: Dmytro O.
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
Dubai Prop Trading Crypto Structure for sale π¦πͺ
Key Details
β’ Legacy structure, issued prior to the VARA licensing regime
β’ Single shareholder, 100% individual ownership
β’ Approved by both VARA and the relevant Free Zone
β’ VARA NOC officially granted
Operational Status
β’ No bank account, clean track record
β’ Clean wallet address verified with VARA
β’ P2P trading enabled for individuals
β’ Full legal and compliance readiness
For further details: Ihor
E-mail: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
Key Details
β’ Legacy structure, issued prior to the VARA licensing regime
β’ Single shareholder, 100% individual ownership
β’ Approved by both VARA and the relevant Free Zone
β’ VARA NOC officially granted
Operational Status
β’ No bank account, clean track record
β’ Clean wallet address verified with VARA
β’ P2P trading enabled for individuals
β’ Full legal and compliance readiness
For further details: Ihor
E-mail: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
Turnkey iGaming Corporate Package for Sale π°π²
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
License: Anjouan Gaming License
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.
π₯Hot price
Price and further details:
Polina
a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
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
License: Anjouan Gaming License
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.
π₯Hot price
Price and further details:
Polina
a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
FSP license in New Zealand for sale π³πΏ
β’ Financial Services Provider (FSP) for sale in New Zealand;
β’ Registered with Financial Service Providers Register in 2024;
β’ Authorizations (changing foreign currency, issuing or managing means of payment, operating a money or value transfer service);
β’ Bank account in local bank;
β’ Software, API integration and safeguarding account can be provided for additional price;
β’ Local director considers to stay after the transfer;
β’ Fast transfer, full support.
Price&Details: Dmytro O.
For details: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
β’ Financial Services Provider (FSP) for sale in New Zealand;
β’ Registered with Financial Service Providers Register in 2024;
β’ Authorizations (changing foreign currency, issuing or managing means of payment, operating a money or value transfer service);
β’ Bank account in local bank;
β’ Software, API integration and safeguarding account can be provided for additional price;
β’ Local director considers to stay after the transfer;
β’ Fast transfer, full support.
Price&Details: Dmytro O.
For details: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
Ready-Made Company in Portugal with bank accountπ΅πΉ
Key details:
- Year of incorporation: 2023
- VAT and EORI registered
- Active bank account with Revolut
- Local director services available upon request
- Clean legal and financial history
This ready-made company is fully compliant and ready for immediate use.
π© For price and further details, please contact:
Daria
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
Key details:
- Year of incorporation: 2023
- VAT and EORI registered
- Active bank account with Revolut
- Local director services available upon request
- Clean legal and financial history
This ready-made company is fully compliant and ready for immediate use.
π© For price and further details, please contact:
Daria
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
Australian Financial Services Licence (AFSL) for Sale π¦πΊ
A clean and active Australian Financial Services Licence (AFSL) is available for acquisition. The licence provides broad authorisations to deliver financial product advice and deal in multiple financial instruments for both retail and wholesale clients. The structure is fully compliant and ready for transition to a new owner.
Key Highlights
β’ Active AFSL maintained in good standing with ASIC
β’ Retail and wholesale authorisations across key financial product classes
β’ Two experienced Responsible Managers (including Director & Key Person) available to remain subject to agreement
β’ Established client trust account and corporate operating account with a Tier 1 Australian bank
β’ Fully compliant with ASIC client money requirements
β’ No regulatory conditions, investigations, or enforcement history
β’ Established operational and compliance framework suitable for immediate transition
Core Authorised Activities
Providing Financial Product Advice
Authorised to provide general financial product advice for both Retail and Wholesale clients in the following product classes:
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 financial products
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
Management & Personnel
β’ Two responsible managers β Director & Key Person
Operational Infrastructure
β’ Established compliance and governance structure
β’ Existing banking and safeguarding arrangements
β’ Operational framework supporting brokerage, advisory, FX, derivatives, and investment services
For Price & Detailed Information
Elizabeth
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
A clean and active Australian Financial Services Licence (AFSL) is available for acquisition. The licence provides broad authorisations to deliver financial product advice and deal in multiple financial instruments for both retail and wholesale clients. The structure is fully compliant and ready for transition to a new owner.
Key Highlights
β’ Active AFSL maintained in good standing with ASIC
β’ Retail and wholesale authorisations across key financial product classes
β’ Two experienced Responsible Managers (including Director & Key Person) available to remain subject to agreement
β’ Established client trust account and corporate operating account with a Tier 1 Australian bank
β’ Fully compliant with ASIC client money requirements
β’ No regulatory conditions, investigations, or enforcement history
β’ Established operational and compliance framework suitable for immediate transition
Core Authorised Activities
Providing Financial Product Advice
Authorised to provide general financial product advice for both Retail and Wholesale clients in the following product classes:
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 financial products
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
Management & Personnel
β’ Two responsible managers β Director & Key Person
Operational Infrastructure
β’ Established compliance and governance structure
β’ Existing banking and safeguarding arrangements
β’ Operational framework supporting brokerage, advisory, FX, derivatives, and investment services
For Price & Detailed Information
Elizabeth
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
SPI for sale in the United Kingdom π¬π§
What's included:
β’ Small Payment institution (SPI) in the United Kingdom;
β’ Activity: Money Remittance only;
β’ Main remittance corridor - African countries;
β’ Company has 2 bank accounts;
β’ Software included;
β’ Team of 8 people.
Price&Details: Bohdan
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
What's included:
β’ Small Payment institution (SPI) in the United Kingdom;
β’ Activity: Money Remittance only;
β’ Main remittance corridor - African countries;
β’ Company has 2 bank accounts;
β’ Software included;
β’ Team of 8 people.
Price&Details: Bohdan
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
FCA-Authorized Financial Services Company in the United Kingdom for Sale
We are pleased to offer for acquisition a UK-incorporated financial services company authorized by the Financial Conduct Authority (FCA). The entity operates within a fully established operational framework and maintains strong banking connectivity, providing an attractive opportunity for financial institutions or fintech groups seeking immediate access to the UK regulated market.
Key Highlights
Regulator: Financial Conduct Authority (FCA), United Kingdom
Regulatory Status:
Authorized FCA-regulated company with an active operational structure and compliant regulatory standing.
Business Activities:
The company provides financial services to a diverse client base including traders, investors, asset managers, and introducing brokers (IBs).
Banking Relationships:
Established banking connectivity with leading international financial institutions, including Barclays and HSBC, supporting stable financial operations.
Payment Processing Infrastructure:
Integrated card processing solution through Nuvei, enabling efficient transaction processing and payment management.
Operational Infrastructure:
Operational business setup with scalable infrastructure designed to support growth and expansion within the regulated financial services sector.
Strategic Value:
This acquisition presents a strong opportunity for brokerage firms, fintech companies, investment groups, or asset managers seeking a fast and efficient entry into the UK regulated financial market.
Included Assets
β’ FCA-regulated corporate entity
β’ Operational business infrastructure
β’ Banking connectivity with major financial institutions
β’ Integrated payment processing framework
β’ Established operational structure
For price & full details: Elizabeth
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
We are pleased to offer for acquisition a UK-incorporated financial services company authorized by the Financial Conduct Authority (FCA). The entity operates within a fully established operational framework and maintains strong banking connectivity, providing an attractive opportunity for financial institutions or fintech groups seeking immediate access to the UK regulated market.
Key Highlights
Regulator: Financial Conduct Authority (FCA), United Kingdom
Regulatory Status:
Authorized FCA-regulated company with an active operational structure and compliant regulatory standing.
Business Activities:
The company provides financial services to a diverse client base including traders, investors, asset managers, and introducing brokers (IBs).
Banking Relationships:
Established banking connectivity with leading international financial institutions, including Barclays and HSBC, supporting stable financial operations.
Payment Processing Infrastructure:
Integrated card processing solution through Nuvei, enabling efficient transaction processing and payment management.
Operational Infrastructure:
Operational business setup with scalable infrastructure designed to support growth and expansion within the regulated financial services sector.
Strategic Value:
This acquisition presents a strong opportunity for brokerage firms, fintech companies, investment groups, or asset managers seeking a fast and efficient entry into the UK regulated financial market.
Included Assets
β’ FCA-regulated corporate entity
β’ Operational business infrastructure
β’ Banking connectivity with major financial institutions
β’ Integrated payment processing framework
β’ Established operational structure
For price & full details: Elizabeth
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: 1995; 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’ Bank account in Deutsche bank π₯
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: 1995; 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’ Bank account in Deutsche bank π₯
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 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, Banco Banisi
- Date of Incorporation: 2015
- The local Nominee directors services is included.
---
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, Banco Banisi
- Date of Incorporation: 2015
- The local Nominee directors services is included.
---
For more details, please contact us! π©
Price and details: Sevda H
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
Ready-Made Online Gaming Company for Sale π°π²
Key Highlights
Jurisdiction: Anjouan
License: Anjouan Gaming License (prepaid until October 2026)
Status: Good standing, fully operational platform, proprietary games and game engine, integrated with multiple providers
Corporate & Structure
Company incorporated December 2024
Clean corporate history, no liabilities
Fully developed online gaming platform including frontend, backend, and admin panel
Trademark registered/applied in UK, EU, and Poland
Banking & Payments
Integrated payment provider: Fireblocks
Platform compatible with PSPs and direct integrations (Pragmatic Play, SoftGaming, BGaming, Evolution, Hacksaw)
SoftGaming agreement optional (USD 4,500 monthly minimum can be terminated)
Operating Costs & Compliance
Servers / infrastructure: ~USD 700/month
Cloud services: ~USD 200/month
Annual compliance fee: USD 3,500/year
No external revenue-share obligations
For further details: Ihor
E-mail: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
Key Highlights
Jurisdiction: Anjouan
License: Anjouan Gaming License (prepaid until October 2026)
Status: Good standing, fully operational platform, proprietary games and game engine, integrated with multiple providers
Corporate & Structure
Company incorporated December 2024
Clean corporate history, no liabilities
Fully developed online gaming platform including frontend, backend, and admin panel
Trademark registered/applied in UK, EU, and Poland
Banking & Payments
Integrated payment provider: Fireblocks
Platform compatible with PSPs and direct integrations (Pragmatic Play, SoftGaming, BGaming, Evolution, Hacksaw)
SoftGaming agreement optional (USD 4,500 monthly minimum can be terminated)
Operating Costs & Compliance
Servers / infrastructure: ~USD 700/month
Cloud services: ~USD 200/month
Annual compliance fee: USD 3,500/year
No external revenue-share obligations
For further details: Ihor
E-mail: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
Exclusive Casino in Bosnia and Herzegovina for Saleπ§π¦
Key Investment Highlights
Scope: Permits operations at up to three locations across Bosnia and Herzegovina
Track Record: Successfully operated for 10 years pre-COVID
Annual Revenue (historical): β¬2β3 million
ROI: Approximately 50% annually
Financials: Full financial statements available for review
Operational Assets & Infrastructure:
Gaming Equipment: Premium tables (roulette, baccarat, poker, etc.) securely stored in Bosnia and ready for immediate redeployment
Team: Experienced local staff available, including croupiers and roulette dealers
Restart Potential: Fast reactivation with minimized setup time and costs
Regulatory & Strategic Advantages:
Regulated market environment
Transparent documentation, audit-ready
For further details: Ihor
E-mail: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
Key Investment Highlights
Scope: Permits operations at up to three locations across Bosnia and Herzegovina
Track Record: Successfully operated for 10 years pre-COVID
Annual Revenue (historical): β¬2β3 million
ROI: Approximately 50% annually
Financials: Full financial statements available for review
Operational Assets & Infrastructure:
Gaming Equipment: Premium tables (roulette, baccarat, poker, etc.) securely stored in Bosnia and ready for immediate redeployment
Team: Experienced local staff available, including croupiers and roulette dealers
Restart Potential: Fast reactivation with minimized setup time and costs
Regulatory & Strategic Advantages:
Regulated market environment
Transparent documentation, audit-ready
For further details: Ihor
E-mail: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
FCA-Authorized Financial Services Company in the United Kingdom for Sale
We are pleased to offer for acquisition a UK-incorporated financial services company authorized by the Financial Conduct Authority (FCA). The entity operates within a fully established operational framework and maintains strong banking connectivity, providing an attractive opportunity for financial institutions or fintech groups seeking immediate access to the UK regulated market.
Key Highlights
Regulator: Financial Conduct Authority (FCA), United Kingdom
Regulatory Status:
Authorized FCA-regulated company with an active operational structure and compliant regulatory standing.
Business Activities:
The company provides financial services to a diverse client base including traders, investors, asset managers, and introducing brokers (IBs).
Banking Relationships:
Established banking connectivity with leading international financial institutions, including Barclays and HSBC, supporting stable financial operations.
Payment Processing Infrastructure:
Integrated card processing solution through Nuvei, enabling efficient transaction processing and payment management.
Operational Infrastructure:
Operational business setup with scalable infrastructure designed to support growth and expansion within the regulated financial services sector.
Strategic Value:
This acquisition presents a strong opportunity for brokerage firms, fintech companies, investment groups, or asset managers seeking a fast and efficient entry into the UK regulated financial market.
Included Assets
β’ FCA-regulated corporate entity
β’ Operational business infrastructure
β’ Banking connectivity with major financial institutions
β’ Integrated payment processing framework
β’ Established operational structure
For price & full details: Elizabeth
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
We are pleased to offer for acquisition a UK-incorporated financial services company authorized by the Financial Conduct Authority (FCA). The entity operates within a fully established operational framework and maintains strong banking connectivity, providing an attractive opportunity for financial institutions or fintech groups seeking immediate access to the UK regulated market.
Key Highlights
Regulator: Financial Conduct Authority (FCA), United Kingdom
Regulatory Status:
Authorized FCA-regulated company with an active operational structure and compliant regulatory standing.
Business Activities:
The company provides financial services to a diverse client base including traders, investors, asset managers, and introducing brokers (IBs).
Banking Relationships:
Established banking connectivity with leading international financial institutions, including Barclays and HSBC, supporting stable financial operations.
Payment Processing Infrastructure:
Integrated card processing solution through Nuvei, enabling efficient transaction processing and payment management.
Operational Infrastructure:
Operational business setup with scalable infrastructure designed to support growth and expansion within the regulated financial services sector.
Strategic Value:
This acquisition presents a strong opportunity for brokerage firms, fintech companies, investment groups, or asset managers seeking a fast and efficient entry into the UK regulated financial market.
Included Assets
β’ FCA-regulated corporate entity
β’ Operational business infrastructure
β’ Banking connectivity with major financial institutions
β’ Integrated payment processing framework
β’ Established operational structure
For price & full details: Elizabeth
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
Company with Major Payment Institution (MPI) license in Singapore πΈπ¬
What's included:
β’ Active company with Major Payment Institution (MPI) license;
β’ Activities: Cross-border payments and money-changing;
β’ Physical shop and office in Singapore;
β’ Full support and smooth change-of-control (CoC) process handled by experienced local lawyer and consulting team;
β’ No debts or liabilities.
Price&Details: Bohdan
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
What's included:
β’ Active company with Major Payment Institution (MPI) license;
β’ Activities: Cross-border payments and money-changing;
β’ Physical shop and office in Singapore;
β’ Full support and smooth change-of-control (CoC) process handled by experienced local lawyer and consulting team;
β’ No debts or liabilities.
Price&Details: Bohdan
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
SPI licensed company in Poland for Sale
We are pleased to offer for acquisition a Polish company holding a Small Payment Institution (SPI) license issued by the Polish Financial Supervision Authority (KNF).
Company details:
Company registered in Poland (Warsaw)
SPI license issued in July 2025
Registered with KNF as a Small Payment Institution
Regulatory status:
Licensed SPI with full regulatory approval
License has not yet been used for payment services
Clean regulatory history
Operational background:
No clients for payment services
No outstanding liabilities
Banking:
Corporate bank account with Santander Bank Polska
Account currently temporarily frozen due to inactivity (can be reactivated)
Key advantages:
Ready-made licensed structure
Clean company with no operational risks
Suitable for immediate launch of payment services (subject to reactivation and compliance setup)
For price & full details: Polina
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
We are pleased to offer for acquisition a Polish company holding a Small Payment Institution (SPI) license issued by the Polish Financial Supervision Authority (KNF).
Company details:
Company registered in Poland (Warsaw)
SPI license issued in July 2025
Registered with KNF as a Small Payment Institution
Regulatory status:
Licensed SPI with full regulatory approval
License has not yet been used for payment services
Clean regulatory history
Operational background:
No clients for payment services
No outstanding liabilities
Banking:
Corporate bank account with Santander Bank Polska
Account currently temporarily frozen due to inactivity (can be reactivated)
Key advantages:
Ready-made licensed structure
Clean company with no operational risks
Suitable for immediate launch of payment services (subject to reactivation and compliance setup)
For price & full details: Polina
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw