Singapore fund management company with CMS license for sale πΈπ¬
Whatβs included:
β’ Operational Singapore-based company;
β’ Capital Markets Services (CMS) License in fund management;
β’ Physical office and existing team in place;
β’ Serving accredited investors;
β’ Diversified client base;
β’ Local bank account in place.
Price&Details: Bohdan
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
Whatβs included:
β’ Operational Singapore-based company;
β’ Capital Markets Services (CMS) License in fund management;
β’ Physical office and existing team in place;
β’ Serving accredited investors;
β’ Diversified client base;
β’ Local bank account in place.
Price&Details: Bohdan
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 Czech Republic π¨πΏ
- Registered in Prague, Czech Republic
- Bank Account opened with ΔeskΓ‘ SpoΕitelna (full access established on a dedicated smartphone)
- VAT Number
- Registered Business Activities: trade, consulting, IT, marketing
- Director Services available upon request
- Clean company - no debts or liabilities
- History: No previous operations or obligations
Price&details: Daria
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
- Registered in Prague, Czech Republic
- Bank Account opened with ΔeskΓ‘ SpoΕitelna (full access established on a dedicated smartphone)
- VAT Number
- Registered Business Activities: trade, consulting, IT, marketing
- Director Services available upon request
- Clean company - no debts or liabilities
- History: No previous operations or obligations
Price&details: Daria
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
Swiss SRO Licensed Crypto Company for Sale π¨π
Ideal for crypto service providers, fintech firms, and digital asset platforms seeking a regulated entry into the Swiss market.
We are pleased to offer for acquisition a newly established Swiss company with SRO membership, approved by VQF, and fully prepared for immediate operational deployment in the digital assets sector.
Key Highlights:
Jurisdiction: Switzerland (Zug), GmbH structure
License: SRO membership approved (April 2026)
Regulatory Framework: Swiss AML-compliant structure under recognized SRO supervision
Banking:
Operational account in place
Safeguarding account established
Status: Clean, ready-made company with no prior activity or liabilities
Infrastructure:
Established compliance, control, and audit framework
Internal policies and procedures already implemented
Management:
Swiss resident director appointed
Compliance function in place
Existing director/shareholder may remain (subject to agreement)
Transition: Fast takeover and smooth ownership transfer process
Permitted Activities / Products:
Crypto custody (wallet services)
Crypto exchange:
Fiat to Crypto
Crypto to Crypto
Crypto to Fiat
Crypto payment processing solutions
Key Advantages:
Ready-to-operate regulated structure in Switzerland
Reduced time-to-market compared to new SRO onboarding
Fully structured compliance environment aligned with Swiss AML standards
Suitable for institutional-grade and retail-focused crypto operations
Price & Details:
Elizabeth
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
Ideal for crypto service providers, fintech firms, and digital asset platforms seeking a regulated entry into the Swiss market.
We are pleased to offer for acquisition a newly established Swiss company with SRO membership, approved by VQF, and fully prepared for immediate operational deployment in the digital assets sector.
Key Highlights:
Jurisdiction: Switzerland (Zug), GmbH structure
License: SRO membership approved (April 2026)
Regulatory Framework: Swiss AML-compliant structure under recognized SRO supervision
Banking:
Operational account in place
Safeguarding account established
Status: Clean, ready-made company with no prior activity or liabilities
Infrastructure:
Established compliance, control, and audit framework
Internal policies and procedures already implemented
Management:
Swiss resident director appointed
Compliance function in place
Existing director/shareholder may remain (subject to agreement)
Transition: Fast takeover and smooth ownership transfer process
Permitted Activities / Products:
Crypto custody (wallet services)
Crypto exchange:
Fiat to Crypto
Crypto to Crypto
Crypto to Fiat
Crypto payment processing solutions
Key Advantages:
Ready-to-operate regulated structure in Switzerland
Reduced time-to-market compared to new SRO onboarding
Fully structured compliance environment aligned with Swiss AML standards
Suitable for institutional-grade and retail-focused crypto operations
Price & Details:
Elizabeth
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
Ready-made company in the UK with bank account for sale π¬π§
Details:
Jurisdiction: United Kingdom
Business activity: Advertising agencies
Company type: LTD
Bank account: Wise
Price and details: Nikita R.
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
Details:
Jurisdiction: United Kingdom
Business activity: Advertising agencies
Company type: LTD
Bank account: Wise
Price and details: Nikita R.
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
Ready-Made Company in Estonia πͺπͺ
Company Details:
- Year of Incorporation: 2019
- Business Activity: Computer Programming Activities (EMTAK 62101)
- All financial reports submitted
- Director and shareholder services included in total price for 1 year
- Assistance with opening a bank account available upon request
- Registered office address service included for 1 year
- No debts or liabilities
Price & details: Daria
Email: a.shevchuk@eternitylaw.com Telegram: @anastasiiaeternitylaw
Company Details:
- Year of Incorporation: 2019
- Business Activity: Computer Programming Activities (EMTAK 62101)
- All financial reports submitted
- Director and shareholder services included in total price for 1 year
- Assistance with opening a bank account available upon request
- Registered office address service included for 1 year
- No debts or liabilities
Price & details: Daria
Email: a.shevchuk@eternitylaw.com Telegram: @anastasiiaeternitylaw
Ready-Made Company in Bulgaria with bank account for sale π§π¬
What's included:
- Established: 2023
- Bank Account: First Investment Bank ,
- Articles of association
- VAT registration
- Tax address for one year
- Lawyer fees for document preparation
---
For more details, please contact us! π©
Price and Details: Sevda H.
Email: a.shevchuk@eternitylaw.com
Telegram : @anastasiiaeternitylaw
What's included:
- Established: 2023
- Bank Account: First Investment Bank ,
- Articles of association
- VAT registration
- Tax address for one year
- Lawyer fees for document preparation
---
For more details, please contact us! π©
Price and Details: Sevda H.
Email: a.shevchuk@eternitylaw.com
Telegram : @anastasiiaeternitylaw
Vanuatu Forex Broker with VFSC License for Sale π»πΊ
A clean and newly licensed brokerage company authorised by the Vanuatu Financial Services Commission (VFSC) is available for acquisition. The company is well-structured and suitable for launching a regulated FX/CFD brokerage operation.
Key Highlights
β’ Jurisdiction: Vanuatu
β’ Regulator: Vanuatu Financial Services Commission (VFSC)
β’ License Type: Dealer in Securities License (Classes A, B, C)
β’ Suitable Activities: FX and CFD brokerage services
β’ Company Incorporation Date: July 2022
β’ License Granted: May 2025
β’ Regulatory Status: Clean entity, no prior operational history
β’ Banking: Local corporate bank account in place
Business Advantages
β’ Ready-to-launch regulated brokerage structure
β’ Suitable for retail and institutional FX/CFD trading
β’ Clean compliance and corporate history
β’ Fast onboarding opportunity for brokerage business expansion
π₯Hot price π₯
Price & Details
Elizabeth
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
A clean and newly licensed brokerage company authorised by the Vanuatu Financial Services Commission (VFSC) is available for acquisition. The company is well-structured and suitable for launching a regulated FX/CFD brokerage operation.
Key Highlights
β’ Jurisdiction: Vanuatu
β’ Regulator: Vanuatu Financial Services Commission (VFSC)
β’ License Type: Dealer in Securities License (Classes A, B, C)
β’ Suitable Activities: FX and CFD brokerage services
β’ Company Incorporation Date: July 2022
β’ License Granted: May 2025
β’ Regulatory Status: Clean entity, no prior operational history
β’ Banking: Local corporate bank account in place
Business Advantages
β’ Ready-to-launch regulated brokerage structure
β’ Suitable for retail and institutional FX/CFD trading
β’ Clean compliance and corporate history
β’ Fast onboarding opportunity for brokerage business expansion
π₯Hot price π₯
Price & Details
Elizabeth
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
Polish company with EU transport license for sale π΅π±
- Date of registration: 2023;
- Licensed in accordance with Regulation (EU) β1072/2009;
- Local director services can be provided on request;
- Assistance with a transfer and bank account opening is provided ;
- Full support at every stage of the transaction;
- License is valid until April 2029.
Price & details: Oleksandr
For details: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
- Date of registration: 2023;
- Licensed in accordance with Regulation (EU) β1072/2009;
- Local director services can be provided on request;
- Assistance with a transfer and bank account opening is provided ;
- Full support at every stage of the transaction;
- License is valid until April 2029.
Price & details: Oleksandr
For details: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
Polish VASP-Registered Crypto Company π΅π±
Legal form: Limited Liability Company (Sp. z o.o.)
VASP registration: Active in Poland (since 2022)
Banking: Active corporate bank account at PKO Bank
Financial status: Zero debt, clean legal and tax record
Operational history: Proven transaction volume exceeding EUR 2,000,000
Compliance: Fully implemented KYC/AML procedures with regular reporting to GIIF
Ownership: Fully transferable (remote process possible)
UBO / Director: Single controlling shareholder
MiCA/CASP: Structurally prepared for upcoming regulatory transition (2026)
For further details: Ihor
E-mail: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
Legal form: Limited Liability Company (Sp. z o.o.)
VASP registration: Active in Poland (since 2022)
Banking: Active corporate bank account at PKO Bank
Financial status: Zero debt, clean legal and tax record
Operational history: Proven transaction volume exceeding EUR 2,000,000
Compliance: Fully implemented KYC/AML procedures with regular reporting to GIIF
Ownership: Fully transferable (remote process possible)
UBO / Director: Single controlling shareholder
MiCA/CASP: Structurally prepared for upcoming regulatory transition (2026)
For further details: Ihor
E-mail: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
Turnkey B2C iGaming License for Sale π°π²
We are pleased to offer for acquisition a ready-made, fully structured iGaming company holding a B2C license in Anjouan, suitable for immediate setup and launch of offshore gaming operations.
Key Highlights
Jurisdiction: Anjouan
Incorporation date: 17 July 2025
License: B2C iGaming License (Anjouan)
Status: Never used, no operational activity
Platform: One domain added, never launched
Operational & Compliance Status
No activity to date
Never gone live / never operated
Clean entity β no liabilities, no history
UBO and Compliance Officer fees paid through September
Corporate Structure
License held under an Anjouan IBC
No EU agent company currently included
Optional: Cyprus company can be added and structured as an EU payment agent
Summary
Fully clean, unused setup
Ready for activation or restructuring depending on buyerβs needs
Flexible structure for further scaling and EU integration
This is a turnkey opportunity for clients seeking a clean entry into the iGaming sector with minimal setup time and maximum flexibility.
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 holding a B2C license in Anjouan, suitable for immediate setup and launch of offshore gaming operations.
Key Highlights
Jurisdiction: Anjouan
Incorporation date: 17 July 2025
License: B2C iGaming License (Anjouan)
Status: Never used, no operational activity
Platform: One domain added, never launched
Operational & Compliance Status
No activity to date
Never gone live / never operated
Clean entity β no liabilities, no history
UBO and Compliance Officer fees paid through September
Corporate Structure
License held under an Anjouan IBC
No EU agent company currently included
Optional: Cyprus company can be added and structured as an EU payment agent
Summary
Fully clean, unused setup
Ready for activation or restructuring depending on buyerβs needs
Flexible structure for further scaling and EU integration
This is a turnkey opportunity for clients seeking a clean entry into the iGaming sector with minimal setup time and maximum flexibility.
π₯ Hot price
Price and further details:
Polina
a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
Ready-made company (BV) in the Netherlands with bank account for sale π³π±
- Date of registration: 2023;
- Type of activity: General trade, retail trade;
- Local director services can be provided on request;
- Assistance with a transfer to the new owner;
- Full support at every stage of the transaction;
- Corporate bank account at ING.
Price & details: Oleksandr
For details: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
- Date of registration: 2023;
- Type of activity: General trade, retail trade;
- Local director services can be provided on request;
- Assistance with a transfer to the new owner;
- Full support at every stage of the transaction;
- Corporate bank account at ING.
Price & details: Oleksandr
For details: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
Profitable Regulated Market Maker for sale π²πΊπΏπ¦π¦πͺπ»π¨
- International forex brokerage business for sale;
- Group consists of companies in Mauritius, South Africa, UAE, St. Vincent & the Grenadines;
- Mauritius company holds Investment Dealer License;
- South African company holds Forex Brokerage FSCA License;
- Customers have access to MT5 & MT4 trading platforms;
- Company has bank accounts in Mauritius and South Africa;
- Accounts with crypto exchanges and liquidity providers;
- Various integrations with payment providers;
- Big customer base which consists of retail and institutional clients;
- Multiple running offices and more than 100 peoples are into sales globally;
- Active marketing campaign in Instagram, YouTube and LinkedIn;
- Website, mobile applications in Google Play and App Store;
- Proprietary, as well as rented software solutions;
- No debts or any other outstanding liabilities.
Price&Details: Dmytro O.
For details: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
- International forex brokerage business for sale;
- Group consists of companies in Mauritius, South Africa, UAE, St. Vincent & the Grenadines;
- Mauritius company holds Investment Dealer License;
- South African company holds Forex Brokerage FSCA License;
- Customers have access to MT5 & MT4 trading platforms;
- Company has bank accounts in Mauritius and South Africa;
- Accounts with crypto exchanges and liquidity providers;
- Various integrations with payment providers;
- Big customer base which consists of retail and institutional clients;
- Multiple running offices and more than 100 peoples are into sales globally;
- Active marketing campaign in Instagram, YouTube and LinkedIn;
- Website, mobile applications in Google Play and App Store;
- Proprietary, as well as rented software solutions;
- No debts or any other outstanding liabilities.
Price&Details: Dmytro O.
For details: 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
Newly Approved MSB Licensed in Canada for Sale
Registered MSB (Money Services Business)
Clean, inactive company β no operational history, no bank accounts, no liabilities
Currently registered activities:
β’ Foreign exchange dealing
β’ Money transferring
β’ Payment service provider
Turnkey package includes:
β’ Company with valid MSB registration
β’ Business address for one year
β’ Full support with ownership and director change,
For more information, please contact:
Polina
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
Registered MSB (Money Services Business)
Clean, inactive company β no operational history, no bank accounts, no liabilities
Currently registered activities:
β’ Foreign exchange dealing
β’ Money transferring
β’ Payment service provider
Turnkey package includes:
β’ Company with valid MSB registration
β’ Business address for one year
β’ Full support with ownership and director change,
For more information, please contact:
Polina
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
Forex Brokerage Business on Saint Lucia for Sale π±π¨
Structure & Registration
β’ Saint Lucia incorporated LTD established in 2023
β’ Forex broker registration with legal opinion in Saint Lucia
β’ Single shareholder structure (100% ownership)
β’ Physical office presence in the UAE
Technology & Infrastructure
β’ MT5 trading platform integration
β’ T4B, Centroid, and social trading software included
β’ API integrations with banking and compliance providers
β’ Liquidity provider relationships with Coinsbuy and B2Brokers
Business Model
β’ Forex brokerage platform serving retail and HNWI clients
β’ Diversified international client base
Operations & Financials
β’ Monthly operational expenses around USD 15,000
β’ Paid-up share capital: USD 10,000
β’ Team of 7 employees with management transition support available for up to 3 months
Further Details: Ihor
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
Structure & Registration
β’ Saint Lucia incorporated LTD established in 2023
β’ Forex broker registration with legal opinion in Saint Lucia
β’ Single shareholder structure (100% ownership)
β’ Physical office presence in the UAE
Technology & Infrastructure
β’ MT5 trading platform integration
β’ T4B, Centroid, and social trading software included
β’ API integrations with banking and compliance providers
β’ Liquidity provider relationships with Coinsbuy and B2Brokers
Business Model
β’ Forex brokerage platform serving retail and HNWI clients
β’ Diversified international client base
Operations & Financials
β’ Monthly operational expenses around USD 15,000
β’ Paid-up share capital: USD 10,000
β’ Team of 7 employees with management transition support available for up to 3 months
Further Details: Ihor
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
Vanuatu Forex Broker with VFSC License for Sale π»πΊ
A clean and newly licensed brokerage company authorised by the Vanuatu Financial Services Commission (VFSC) is available for acquisition. The company is well-structured and suitable for launching a regulated FX/CFD brokerage operation.
Key Highlights
β’ Jurisdiction: Vanuatu
β’ Regulator: Vanuatu Financial Services Commission (VFSC)
β’ License Type: Dealer in Securities License (Classes A, B, C)
β’ Suitable Activities: FX and CFD brokerage services
β’ Company Incorporation Date: July 2022
β’ License Granted: May 2025
β’ Regulatory Status: Clean entity, no prior operational history
β’ Banking: Local corporate bank account in place
Business Advantages
β’ Ready-to-launch regulated brokerage structure
β’ Suitable for retail and institutional FX/CFD trading
β’ Clean compliance and corporate history
β’ Fast onboarding opportunity for brokerage business expansion
π₯Hot price π₯
Price & Details
Elizabeth
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
A clean and newly licensed brokerage company authorised by the Vanuatu Financial Services Commission (VFSC) is available for acquisition. The company is well-structured and suitable for launching a regulated FX/CFD brokerage operation.
Key Highlights
β’ Jurisdiction: Vanuatu
β’ Regulator: Vanuatu Financial Services Commission (VFSC)
β’ License Type: Dealer in Securities License (Classes A, B, C)
β’ Suitable Activities: FX and CFD brokerage services
β’ Company Incorporation Date: July 2022
β’ License Granted: May 2025
β’ Regulatory Status: Clean entity, no prior operational history
β’ Banking: Local corporate bank account in place
Business Advantages
β’ Ready-to-launch regulated brokerage structure
β’ Suitable for retail and institutional FX/CFD trading
β’ Clean compliance and corporate history
β’ Fast onboarding opportunity for brokerage business expansion
π₯Hot price π₯
Price & Details
Elizabeth
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
Ready-made company in the UK with bank account for sale π¬π§
Details:
Jurisdiction: United Kingdom
Business activity: Software development
Company type: LTD
Bank account: Wise
Price and details: Nikita R.
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
Details:
Jurisdiction: United Kingdom
Business activity: Software development
Company type: LTD
Bank account: Wise
Price and details: Nikita R.
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
Hong Kong MT4 Company for Saleππ°
Key Highlights:
Platform: MetaTrader 4 (main label)
Jurisdiction: Hong Kong
MetaQuotes Status: 0 complaints registered
Operational Status: Active, with existing users (all users will be cleared by the end of December)
Current monthly fee: USD 6,500
Flexibility: The MT4 license can be transferred to other countries, and the company name can be changed
For further details: Ihor
E-mail: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
Key Highlights:
Platform: MetaTrader 4 (main label)
Jurisdiction: Hong Kong
MetaQuotes Status: 0 complaints registered
Operational Status: Active, with existing users (all users will be cleared by the end of December)
Current monthly fee: USD 6,500
Flexibility: The MT4 license can be transferred to other countries, and the company name can be changed
For further details: Ihor
E-mail: 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