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.
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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.
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For more details, please contact us! π©
Price and details: Sevda H
Email: 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) β 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 β account currently zero balance)
Flexible operating costs and commitments, adaptable to the buyerβs business model
Suitable for a wide range of regulated activities under Category 5 scope
Fast Transfer of Shares β 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) β 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 β account currently zero balance)
Flexible operating costs and commitments, adaptable to the buyerβs business model
Suitable for a wide range of regulated activities under Category 5 scope
Fast Transfer of Shares β complete the process efficiently and begin operations promptly.
Contact for Price & Sale:
Polina
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
Ready-made company in the UK with a Natwest bank account for saleπ¬π§:
Key features:
- The company was incorporated in 2024;
- Registered legal address in London;
- Legal form: Private limited company;
- Primary activities: 64205 Activities of financial services holding companies;
- The company has an active bank account at Natwest;
- Name of the company and type of activity can be changed upon a request;
- Local director services for one year are included;
- No debts or liabilities;
- Full assistance with company transfer is provided
Price and details: Oleksandr
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
Key features:
- The company was incorporated in 2024;
- Registered legal address in London;
- Legal form: Private limited company;
- Primary activities: 64205 Activities of financial services holding companies;
- The company has an active bank account at Natwest;
- Name of the company and type of activity can be changed upon a request;
- Local director services for one year are included;
- No debts or liabilities;
- Full assistance with company transfer is provided
Price and details: Oleksandr
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
Financial institution with Canadian and USA MSB for sale π¨π¦ πΊπΈ
β’ Place of registration: Montana, USA;
β’ Year: 2023;
β’ Activities of Canadaπ¨π¦:
- foreign exchange;
- money transferring;
- virtual currency;
- crowdfunding;
- PSP.
β’ Activities of USAπΊπΈ:
- dealer of foreign exchange;
- issuer of money orders;
- money transmitter;
- seller of money orders;
- seller of preapid access;
β’ Web-site;
β’ Fast and remote transfer.
Details: Dmitriy L
E-mail: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
β’ Place of registration: Montana, USA;
β’ Year: 2023;
β’ Activities of Canadaπ¨π¦:
- foreign exchange;
- money transferring;
- virtual currency;
- crowdfunding;
- PSP.
β’ Activities of USAπΊπΈ:
- dealer of foreign exchange;
- issuer of money orders;
- money transmitter;
- seller of money orders;
- seller of preapid access;
β’ Web-site;
β’ Fast and remote transfer.
Details: Dmitriy L
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
PSP licensed company in Argentina for sale π¦π·
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
Π‘ompany with consumer credit license for sale in the UK π¬π§
Whatβs included:
β’ Non-operational company with consumer credit license;
β’ Mortgage services were provided in the business plan;
β’ Account in local bank;
β’ Local director may stay;
β’ Suitable to serve retail clients.
Price&Details: Bohdan
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
Whatβs included:
β’ Non-operational company with consumer credit license;
β’ Mortgage services were provided in the business plan;
β’ Account in local bank;
β’ Local director may stay;
β’ Suitable to serve retail clients.
Price&Details: Bohdan
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
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 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
API license in Sweden for sale πΈπͺ
β’ Licensed Payment Institution authorized by the Swedish FSA for money transfers.
β’ Active in the Nordics, with the Netherlands ready for launch.
β’ Primarily serves Swedish users sending money to Southeast Asia.
β’ Multiple receiver countries integrated, with flexible activation via backoffice.
β’ Established user base and small cross-border team.
β’ Strong network of banking and payment partners.
β’ Proprietary platform including mobile apps, web app, and backoffice with KYC/monitoring.
β’ Steady remittance flow with growing revenue and profitability.
β’ Stable operational cost structure.
β’ No fines or outstanding liabilities.
Price&Details: Dmytro O.
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
β’ Licensed Payment Institution authorized by the Swedish FSA for money transfers.
β’ Active in the Nordics, with the Netherlands ready for launch.
β’ Primarily serves Swedish users sending money to Southeast Asia.
β’ Multiple receiver countries integrated, with flexible activation via backoffice.
β’ Established user base and small cross-border team.
β’ Strong network of banking and payment partners.
β’ Proprietary platform including mobile apps, web app, and backoffice with KYC/monitoring.
β’ Steady remittance flow with growing revenue and profitability.
β’ Stable operational cost structure.
β’ No fines or outstanding liabilities.
Price&Details: Dmytro O.
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
EMI license in Kazakhstan for sale π°πΏ
- A relatively new company which has built a strong technological and banking infrastructure and have conducted several live tests with merchants.
- However, there is currently no significant operational activity.
- The company holds a valid license from the Central Bank of Kazakhstan, PCI DSS certification, and is in the final stage of obtaining Visaβs high-risk processing certification.
- An operational team and CEO in place, along with several active bank accounts with banks in Kazakhstan.
Price&Details: Dmytro O.
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
- A relatively new company which has built a strong technological and banking infrastructure and have conducted several live tests with merchants.
- However, there is currently no significant operational activity.
- The company holds a valid license from the Central Bank of Kazakhstan, PCI DSS certification, and is in the final stage of obtaining Visaβs high-risk processing certification.
- An operational team and CEO in place, along with several active bank accounts with banks in Kazakhstan.
Price&Details: Dmytro O.
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
Ready-made company for sale in Wyoming, USA πΊπΈ
- 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
Australian Financial Services Market Maker License for sale
Type of license: AFSL Market Maker
Jurisdiction: Australia
Specialization: Retail FX and Derivatives Market Making
Authorized activities (as per AFSL application):
β’ Market making in foreign exchange and derivatives (retail)
β’ Dealing in derivatives as principal and/or agent
β’ Providing over-the-counter FX contracts
β’ Offering related ancillary services permitted under AFSL Market Maker β Retail category
Price & Details:
Elizabeth
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
Type of license: AFSL Market Maker
Jurisdiction: Australia
Specialization: Retail FX and Derivatives Market Making
Authorized activities (as per AFSL application):
β’ Market making in foreign exchange and derivatives (retail)
β’ Dealing in derivatives as principal and/or agent
β’ Providing over-the-counter FX contracts
β’ Offering related ancillary services permitted under AFSL Market Maker β Retail category
Price & Details:
Elizabeth
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
Bank in Lithuania for sale π±πΉ
β’ A Lithuania-based bank focused primarily on lending, with its headquarter in Vilnius.
β’ Its core business is consumer lending across Finland, Lithuania, and Sweden, supported by the necessary licenses in each market.
β’ The loan portfolio is centered on revolving credit products and has shown strong performance with no non-performing loans.
β’ The bank continues to grow its customer base steadily and plans to expand into current accounts, starting with Finland and later Lithuania.
β’ It also offers micro-insurance products as part of its services.
β’ Financially, the business is profitable with a solid equity base, and the existing team is expected to remain in place.
β’ The bank is also a Visa Principal Member, enabling both issuing and acquiring capabilities.
Price&Details: Dmytro O.
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
β’ A Lithuania-based bank focused primarily on lending, with its headquarter in Vilnius.
β’ Its core business is consumer lending across Finland, Lithuania, and Sweden, supported by the necessary licenses in each market.
β’ The loan portfolio is centered on revolving credit products and has shown strong performance with no non-performing loans.
β’ The bank continues to grow its customer base steadily and plans to expand into current accounts, starting with Finland and later Lithuania.
β’ It also offers micro-insurance products as part of its services.
β’ Financially, the business is profitable with a solid equity base, and the existing team is expected to remain in place.
β’ The bank is also a Visa Principal Member, enabling both issuing and acquiring capabilities.
Price&Details: Dmytro O.
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
Ready-Made Company for Sale with bank account in JPMorgan Chase in Florida, USAπΊπΈ
- Registration date: 09/2025
- Line of business: Any lawful purpose
- Bank account: JPMorgan Chase
- Liabilities: None
- U.S. director services: Included for one year
Price π₯
For more details, please contact:
Daria
a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
- Registration date: 09/2025
- Line of business: Any lawful purpose
- Bank account: JPMorgan Chase
- Liabilities: None
- U.S. director services: Included for one year
For more details, please contact:
Daria
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
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
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
Dear Clients, Colleagues and Partners,
On the occasion of Easter, we would like to extend our sincere appreciation for your trust and continued collaboration. It is truly a privilege to support your journey and be part of your achievements.
We wish you continued success, inspiration and new opportunities, along with warm and meaningful moments with your loved ones.
We look forward to continuing our partnership and achieving new milestones together.
Sincerely yours,
Eternity Law International team
On the occasion of Easter, we would like to extend our sincere appreciation for your trust and continued collaboration. It is truly a privilege to support your journey and be part of your achievements.
We wish you continued success, inspiration and new opportunities, along with warm and meaningful moments with your loved ones.
We look forward to continuing our partnership and achieving new milestones together.
Sincerely yours,
Eternity Law International team
Ready-Made Company for Sale with bank account in JPMorgan Chase in Florida, USAπΊπΈ
- Registration date: 09/2025
- Line of business: Any lawful purpose
- Bank account: JPMorgan Chase
- Liabilities: None
- U.S. director services: Included for one year
Price π₯
For more details, please contact:
Daria
a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
- Registration date: 09/2025
- Line of business: Any lawful purpose
- Bank account: JPMorgan Chase
- Liabilities: None
- U.S. director services: Included for one year
For more details, please contact:
Daria
a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw