Eternity Law International
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Registration of new and selling of ready-made companies, banks, PI/EMIs, obtaining licenses, forex-, crypto-consulting and always fresh opportunities

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eternitylaw.com

Chat with us @anastasiiaeternitylaw 📲
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Ready-Made Online Gaming Company for Sale 🇰🇲

Key Highligh
ts

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
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
VASP licensed company in Poland for Sale🇵🇱

What’s 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
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
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
Ready-made company in Spain with bank account in Santander 🇪🇸

What's included:
• Ready-made company in Spain
• Year of company incorporation: 2024
• Bank account opened in Santander Bank
• Declared activities: Online School • Clean company, no existing contracts, obligations, or liabilities
• Monthly financial declarations filed
• Minimal financial activity: capital injection and director salaries

Asking price: on request

Details: Daria
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
Cutting edge Neobank with Multi-Currency Accounts and Crypto Exchange Platform for Sale 🇨🇦🇪🇪

- Business consisting of Canadian and Estonian entities;
- Full data sync between both entities ensures traceability and KYC compliance;
- User-friendly platform for crypto-fiat exchange accessible via website or mobile application;
- Crypto payment gateway, invoice creation with third-party payment support;
- Integrations with 10+ partners, including Clear Junction, SumSub, Fireblocks, Bridge;
- Bank accounts with Revolut, Stripe, Industrial Bank, XPAID, Volt, Zimpler;
- Binance, Kraken, OKX, Bitfinex serve as a crypto liquidity providers;
- Operates under full compliance with MiCA-aligned structure;
- Team of 4 full-time employees (IT, compliance, operation);
- Proprietary, as well as rented software;
- Fast transfer, full support;

Price&Details: Dmytro O.

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) – 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
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
MSB licensed in Canada for sale 🇨🇦

Initial date of registration: 2025.
License was obtained in 2025.
Jurisdiction of incorporation: British Columbia.

MSB activities:

•Foreign exchange dealing;
•Money transferring;
•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
Singapore fund management company with CMS license for sale 🇸🇬

What’s included:

• Operational Singapore-based company;
• Capital Markets Services (CMS) License in fund management;
• Physical office and existing team in place;
• Serving accredited investors;
• Diversified client base;
• Local bank account in place.

Price&Details: Bohdan

Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
Financial institution in Latvia for sale 🇱🇻


What's included:


• EMI license.
• Location: Latvia;
• Fully licensed Electronic Money Institution (EMI), authorised in 2024 by the Bank of Latvia;
• Access to SEPA scheme for EUR payments across Europe;
• EEA passporting rights;
• Clean, ready-to-use corporate structure;
• Low-risk profile with minimal historical activity;
• Established AML/KYC and compliance framework;
• Technical infrastructure in place;
• Own SWIFT BIC code;
• SEPA number;
• Team will stay with a new owner;
• Full support.

Details: Dmitriy L

E-mail:
a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
Fresh Securities Dealer License (Forex/CFD) in Seychelles for Sale 🇸🇨

Excellent opportunity to enter the Forex market with a clean ready structure – the license is recently issued by the FSA.

License Scope:
• Acting as an intermediary in execution of securities transactions for clients
• Trading in securities as principal with intent to resell to the public
• Providing ancillary investment advice

Key Details:
• Company registered in 2024
• Licence issued in 2026
• Bank account
• Clean background, no previous activity
• Government fees paid, all compliance completed

Condition:
• Clean, compliant, newly licensed structure without operational history
• Prepared for MT5 and liquidity integration
• Ready for Forex & CFD operations as well as international client onboarding immediately


📲Price&details Mary

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
MSB license in Guam for sale 🇬🇺

• Established and licensed in 2018;
• Few active clients generating a stable flow of exchange revenue;
• Company is also servicing POS terminals in Japan;
• Activities (money remittance, foreign, crypto exchange, payment cards);
• Bank accounts in Arival bank, Finext Eastern bank, FVbank, Payoneer;
• Accounts with Crypto.com and Coinbase;
• Integrations with CoinW, Matchmove, DSGPay;
• Possibility to issue virtual and physical cards;
• Website included, software rented;
• AML officer will stay with the new buyer;
• Ideal solution for serving customers located in Asia;
• Full support with transfer of ownership.

Price&Details: Dmytro O.

For details: 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
AUSTRAC Digital Currency Exchange (DCE) & Independent Remittance Dealer (IRD) for Sale

A fully registered and compliant Australian entity holding AUSTRAC Digital Currency Exchange (DCE) and Independent Remittance Dealer (IRD) registrations is available for acquisition. The company is clean, operationally ready, and suitable for launching remittance, crypto exchange, or cross-border payment services.

What’s Included:
Dual AUSTRAC registrations:
Digital Currency Exchange (DCE)
Independent Remittance Dealer (IRD)
Clean and compliant entity with no liabilities or operational history;
Bank accounts opened with a Tier 2 Australian-owned Authorised Deposit-Taking Institution;
NPP (PayID) payment rails provided through a licensed Australian Payment Service Provider;
Access to international payment channels covering the EU, Southeast Asia, and Africa through an offshore payments partner;
AML/CTF compliance documentation available;
Local director and AML officer support can be arranged upon request;
Seamless transfer process with full regulatory and operational assistance.

For further details:

Elizabeth
a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
Ready-Made Online Gaming Company for Sale 🇰🇲

Key Highligh
ts

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
Licensed EMI business in Turkey for Sale 🇹🇷

Key features:
A fully operational licensed fintech platform with direct access to local payment rails and cross-border capabilities, structured to support both B2C and B2B payment flows, including:

• Direct connectivity to Turkish local payment rails (FAST, banking system)
• Cross-border capability via European EMI partnership (EUR IBAN infrastructure)
• Support for domestic and international payment flows (TRY / EUR corridors)
• Flexible infrastructure for white-label and embedded finance solutions
• Access to the Turkish payment ecosystem and growing consumer base

What’s included:

• Licensed Turkish fintech entity with full operational scope
• Direct integration with local banking/payment infrastructure
• European EMI partnership enabling IBAN-based cross-border transactions
• Fully developed and scalable IT system (included in the deal)
• Existing operational setup for both retail and corporate clients
• Established access to Turkish payment market and liquidity channels
• Tangible assets (including vehicles and standard employee equipment)
• Team and operational staff available to remain (optional)
• Customer base

Price&Details Mary

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