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, Banco Banisi
- Date of Incorporation: 2015
- The local Nominee directors services is included.
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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, Banco Banisi
- Date of Incorporation: 2015
- The local Nominee directors services is included.
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For more details, please contact us! 📩
Price and details: Sevda H
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
Ready-Made Online Gaming Company for Sale 🇰🇲
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 Sale🇧🇦
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): €2–3 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): €2–3 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
• FCA-regulated corporate entity
• Operational business infrastructure
• Banking connectivity with major financial institutions
• Integrated payment processing framework
• 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
• FCA-regulated corporate entity
• Operational business infrastructure
• Banking connectivity with major financial institutions
• Integrated payment processing framework
• Established operational structure
For price & full details: Elizabeth
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
Company with Major Payment Institution (MPI) license in Singapore 🇸🇬
What's included:
• Active company with Major Payment Institution (MPI) license;
• Activities: Cross-border payments and money-changing;
• Physical shop and office in Singapore;
• Full support and smooth change-of-control (CoC) process handled by experienced local lawyer and consulting team;
• No debts or liabilities.
Price&Details: Bohdan
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
What's included:
• Active company with Major Payment Institution (MPI) license;
• Activities: Cross-border payments and money-changing;
• Physical shop and office in Singapore;
• Full support and smooth change-of-control (CoC) process handled by experienced local lawyer and consulting team;
• 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
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
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
UAE SCA Category 5 Financial Services License for sale
Ideal for Investment and Advisory Firms Seeking UAE Market Entry
Category 5 Financial Services License issued by the Securities and Commodities Authority (SCA) – a reliable solution for establishing regulated financial activities in the UAE.
Key Highlights:
Corporate bank account already opened
Minimum capital requirement: AED 500,000 (pending transfer – account currently zero balance)
Flexible operating costs and commitments, adaptable to the buyer’s business model
Suitable for a wide range of regulated activities under Category 5 scope
Fast Transfer of Shares – complete the process efficiently and begin operations promptly.
Contact for Price & Sale:
Polina
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
Ideal for Investment and Advisory Firms Seeking UAE Market Entry
Category 5 Financial Services License issued by the Securities and Commodities Authority (SCA) – a reliable solution for establishing regulated financial activities in the UAE.
Key Highlights:
Corporate bank account already opened
Minimum capital requirement: AED 500,000 (pending transfer – account currently zero balance)
Flexible operating costs and commitments, adaptable to the buyer’s business model
Suitable for a wide range of regulated activities under Category 5 scope
Fast Transfer of Shares – complete the process efficiently and begin operations promptly.
Contact for Price & Sale:
Polina
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
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
SPI license in UK for sale 🇬🇧
• SPI license in UK for sale;
• No issues with FCA, MLR registration up to date, no penalty or pending issue with HMRC;
• Company is fully Functional since 2018;
• Cash processing (Online), RIA super-agent partnership/settler account;
• Company is able to send to 190+ Countries via Dandelion/Ria;
• Ria Money Transfer partnership Account + Lloyds operational account;
• Payment corridors are Turkey and Eastern Europe and is also able to send to 190+ Countries.
Price&Details: Dmytro O.
For details: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
• SPI license in UK for sale;
• No issues with FCA, MLR registration up to date, no penalty or pending issue with HMRC;
• Company is fully Functional since 2018;
• Cash processing (Online), RIA super-agent partnership/settler account;
• Company is able to send to 190+ Countries via Dandelion/Ria;
• Ria Money Transfer partnership Account + Lloyds operational account;
• Payment corridors are Turkey and Eastern Europe and is also able to send to 190+ Countries.
Price&Details: Dmytro O.
For details: 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
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
BVI STP FX Licensed Company for Sale
Key Features
Licensed and regulated in the British Virgin Islands as an FX/STP company.
Incorporated in 2007, with regulatory authorization obtained in 2013.
Maintains a clean regulatory history with no prior enforcement actions.
The company has been voluntarily dormant for approximately 10 years.
Corporate Structure:
Fully established legal entity with a long operational history.
No active bank accounts at present.
No existing clients, obligations, or liabilities.
Buyer is required to appoint a new director and management team.
Regulatory Capital:
€250,000 regulatory capital maintained (reserved capital; not available for operational use).
Compliance and Maintenance:
All annual fees are fully paid and up to date.
Company remains in good standing within the jurisdiction.
Clean Track Record:
Dormant status ensures no legacy risks, liabilities, or client exposure.
Time Efficiency:
Acquisition of an already licensed entity significantly reduces time-to-market compared to a new license application.
Long-standing incorporation and licensing history enhances credibility with counterparties, banks, and liquidity providers.
Flexible Setup:
Opportunity to build operations from a clean slate, including banking, technology infrastructure, and compliance framework.
This BVI-licensed STP FX company represents a rare opportunity to acquire a seasoned, clean, and ready corporate structure suitable for launching or expanding brokerage operations in an offshore regulatory environment.
Price&Details: Elizabeth
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
Key Features
Licensed and regulated in the British Virgin Islands as an FX/STP company.
Incorporated in 2007, with regulatory authorization obtained in 2013.
Maintains a clean regulatory history with no prior enforcement actions.
The company has been voluntarily dormant for approximately 10 years.
Corporate Structure:
Fully established legal entity with a long operational history.
No active bank accounts at present.
No existing clients, obligations, or liabilities.
Buyer is required to appoint a new director and management team.
Regulatory Capital:
€250,000 regulatory capital maintained (reserved capital; not available for operational use).
Compliance and Maintenance:
All annual fees are fully paid and up to date.
Company remains in good standing within the jurisdiction.
Clean Track Record:
Dormant status ensures no legacy risks, liabilities, or client exposure.
Time Efficiency:
Acquisition of an already licensed entity significantly reduces time-to-market compared to a new license application.
Long-standing incorporation and licensing history enhances credibility with counterparties, banks, and liquidity providers.
Flexible Setup:
Opportunity to build operations from a clean slate, including banking, technology infrastructure, and compliance framework.
This BVI-licensed STP FX company represents a rare opportunity to acquire a seasoned, clean, and ready corporate structure suitable for launching or expanding brokerage operations in an offshore regulatory environment.
Price&Details: Elizabeth
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
We would like to introduce you our list of ready-made companies with bank accounts for sale. 🌏
Ready-made companies in UK 🇬🇧
with bank accounts:
Option 1🇬🇧
Jurisdiction: United Kingdom
Year of Registration: 2019
Bank account: WorldFirst Bank (the currency is in USD/EUR)
Activity: IT services
Option 2 🇬🇧
Jurisdiction: United Kingdom
Year of Registration: 2019
Bank account: Paysera ( the currency is in USD/EUR)
Activity: Construction Consulting
Option 3 🇬🇧
Jurisdiction: United Kingdom
Year of Registration: 2019
Bank accounts: Transferwise, Paysera ( currency, in USD/EUR)
Activity: IT services
Ready-made companies in EU with bank account:
Option 1🇨🇿
Jurisdiction: Czech Republic
Year of Registration: 2018
Bank account: Raiffeisen bank, FioBank (currency, in USD/EUR)
Activity: Transport company
Option 2 🇨🇿
Jurisdiction: Czech Republic
Year of Registration: 2020
Bank account: Raiffeisen bank, FioBank, ( currency, in USD/EUR)
Activity: Production, Trade and Services legally is not subject to licensing
Option 3 🇨🇿
Jurisdiction: Czech Republic
Year of Registration: 2020
Bank accounts: Ceska Sporitelna Bank, KB Bank ( currency, in USD/EUR)
Activity: Production Trade and Services legally is not subject to licensing
Price and details: Sevda
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
Ready-made companies in UK 🇬🇧
with bank accounts:
Option 1🇬🇧
Jurisdiction: United Kingdom
Year of Registration: 2019
Bank account: WorldFirst Bank (the currency is in USD/EUR)
Activity: IT services
Option 2 🇬🇧
Jurisdiction: United Kingdom
Year of Registration: 2019
Bank account: Paysera ( the currency is in USD/EUR)
Activity: Construction Consulting
Option 3 🇬🇧
Jurisdiction: United Kingdom
Year of Registration: 2019
Bank accounts: Transferwise, Paysera ( currency, in USD/EUR)
Activity: IT services
Ready-made companies in EU with bank account:
Option 1🇨🇿
Jurisdiction: Czech Republic
Year of Registration: 2018
Bank account: Raiffeisen bank, FioBank (currency, in USD/EUR)
Activity: Transport company
Option 2 🇨🇿
Jurisdiction: Czech Republic
Year of Registration: 2020
Bank account: Raiffeisen bank, FioBank, ( currency, in USD/EUR)
Activity: Production, Trade and Services legally is not subject to licensing
Option 3 🇨🇿
Jurisdiction: Czech Republic
Year of Registration: 2020
Bank accounts: Ceska Sporitelna Bank, KB Bank ( currency, in USD/EUR)
Activity: Production Trade and Services legally is not subject to licensing
Price and details: Sevda
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
Ready-made company with Deutsche Bank account in Germany for sale
What's included:
• GMBH company in Germany;
• Year of registration: 2025,Berlin;
• Bank account in Deutsche Bank 🔥;
• Share capital - 25 000 EUR;
• Declared activities: IT and marketing, consultancy services;
• No debts;
• Full support.
Details: Dmitriy L
E-mail: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
What's included:
• GMBH company in Germany;
• Year of registration: 2025,Berlin;
• Bank account in Deutsche Bank 🔥;
• Share capital - 25 000 EUR;
• Declared activities: IT and marketing, consultancy services;
• No debts;
• Full support.
Details: Dmitriy L
E-mail: 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
- 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
Ready-made company with a bank account in Vietnam for sale 🇻🇳
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
Securities Dealer (SDL) License in Seychelles for sale 🇸🇨
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
Para-Banking operating Swiss Financial & Crypto Company (VASP) for sale 🇨🇭
• Clean licensed company ready to start operation;
• Based in Geneva, registered in 2019, authorized by SRO;
• Authorizations (asset management, crypto exchange, credit transactions, payment transactions);
• Paid up capital in amount of CHF 100'000;
• Bank account can be opened upon request;
• No regulatory approval required for changes of ownership;
• Swiss director and Swiss AML officer will stay on.
Price&Details: Dmytro O.
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
• Clean licensed company ready to start operation;
• Based in Geneva, registered in 2019, authorized by SRO;
• Authorizations (asset management, crypto exchange, credit transactions, payment transactions);
• Paid up capital in amount of CHF 100'000;
• Bank account can be opened upon request;
• No regulatory approval required for changes of ownership;
• Swiss director and Swiss AML officer will stay on.
Price&Details: Dmytro O.
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
Ready-Made Company in Portugal with bank account🇵🇹
Key details:
- Year of incorporation: 2023
- VAT and EORI registered
- Active bank account with Revolut
- Local director services available
- Clean legal and financial history
This ready-made company is fully compliant and ready for immediate use.
📩 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
- Clean legal and financial history
This ready-made company is fully compliant and ready for immediate use.
📩 For price and further details, please contact:
Daria
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
Australian Financial Services Licence (AFSL) for Sale 🇦🇺
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
• Active AFSL maintained in good standing with ASIC
• Retail and wholesale authorisations across key financial product classes
• Two experienced Responsible Managers (including Director & Key Person) available to remain subject to agreement
• Established client trust account and corporate operating account with a Tier 1 Australian bank
• Fully compliant with ASIC client money requirements
• No regulatory conditions, investigations, or enforcement history
• 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:
• Derivatives
• Foreign exchange contracts
• Managed investment schemes (excluding IDPS)
• Securities
Dealing in Financial Products
Issuing, applying for, acquiring, varying, or disposing of financial products
• Derivatives – limited to hedging purposes
• Foreign exchange contracts – limited to hedging purposes
(Client types: Retail & Wholesale)
Acting on behalf of clients in financial product transactions
Authorised for:
• Basic deposit products
• Derivatives
• Foreign exchange contracts
• Managed investment schemes (excluding IDPS)
• Securities
Management & Personnel
• Two responsible managers – Director & Key Person
Operational Infrastructure
• Established compliance and governance structure
• Existing banking and safeguarding arrangements
• 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
• Active AFSL maintained in good standing with ASIC
• Retail and wholesale authorisations across key financial product classes
• Two experienced Responsible Managers (including Director & Key Person) available to remain subject to agreement
• Established client trust account and corporate operating account with a Tier 1 Australian bank
• Fully compliant with ASIC client money requirements
• No regulatory conditions, investigations, or enforcement history
• 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:
• Derivatives
• Foreign exchange contracts
• Managed investment schemes (excluding IDPS)
• Securities
Dealing in Financial Products
Issuing, applying for, acquiring, varying, or disposing of financial products
• Derivatives – limited to hedging purposes
• Foreign exchange contracts – limited to hedging purposes
(Client types: Retail & Wholesale)
Acting on behalf of clients in financial product transactions
Authorised for:
• Basic deposit products
• Derivatives
• Foreign exchange contracts
• Managed investment schemes (excluding IDPS)
• Securities
Management & Personnel
• Two responsible managers – Director & Key Person
Operational Infrastructure
• Established compliance and governance structure
• Existing banking and safeguarding arrangements
• Operational framework supporting brokerage, advisory, FX, derivatives, and investment services
For Price & Detailed Information
Elizabeth
Email: a.shevchuk@eternitylaw.com
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