Fresh Mauritius Investment Dealer License for Sale π²πΊ
A Mauritius company holding a newly obtained Investment Dealer Licence (Full Service, excluding underwriting) issued by the Financial Services Commission (FSC) is available for strategic acquisition.
License Scope:
β’ Acting as an intermediary in execution of securities transactions for clients
β’ Trading in securities as principal with intent to resell to the public
β’ Providing ancillary investment advice
Key Details:
β’ Fully licensed and in good standing with FSC
β’ 2 Bank Accounts: in Mauritius bank and EMI
β’ Qualified local support
Condition:
β’ Clean, compliant, newly licensed structure without operational history
β’ Prepared for MT5 and liquidity integration
β’ Ready for Forex & CFD operations as well as international client onboarding immediately
π²Price&details Mary
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
A Mauritius company holding a newly obtained Investment Dealer Licence (Full Service, excluding underwriting) issued by the Financial Services Commission (FSC) is available for strategic acquisition.
License Scope:
β’ Acting as an intermediary in execution of securities transactions for clients
β’ Trading in securities as principal with intent to resell to the public
β’ Providing ancillary investment advice
Key Details:
β’ Fully licensed and in good standing with FSC
β’ 2 Bank Accounts: in Mauritius bank and EMI
β’ Qualified local support
Condition:
β’ Clean, compliant, newly licensed structure without operational history
β’ Prepared for MT5 and liquidity integration
β’ Ready for Forex & CFD operations as well as international client onboarding immediately
π²Price&details Mary
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
MSB license in USA for sale πΊπΈ
β’ Clean company registered in 2026, in good standing;
β’ Authorized for money transferring and foreign exchange services;
β’ No operating activity has been conducted;
β’ Registered in Montana;
Details: Ihor
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
β’ Clean company registered in 2026, in good standing;
β’ Authorized for money transferring and foreign exchange services;
β’ No operating activity has been conducted;
β’ Registered in Montana;
Details: Ihor
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
Mauritius Payment Intermediary Services (PIS) Licensed Entity for Sale π²πΊ
A clean and newly licensed Mauritius Payment Intermediary Services (PIS) company is available for acquisition. The entity has never conducted operational activity and represents an excellent opportunity for launching a regulated payment, fintech, or merchant processing business.
Key Highlights
β’ Jurisdiction: Mauritius
β’ License Type: Payment Intermediary Services (PIS)
β’ Year of incorporation: mid-2024
β’ License issued: early 2026
β’ Regulatory status: clean entity with no prior operations
β’ No client onboarding conducted
β’ No bank accounts opened
β’ Full corporate and compliance documentation available
Documentation Included
β’ AML/CTF policies and procedures
β’ Business plan
β’ Tech provider agreement
β’ Directorsβ and compliance officersβ appointment documents
β’ Company name change documentation
β’ Internal compliance and corporate records
Management & Structure
β’ 2 local Mauritius directors may potentially remain within the structure, subject to agreement
Suitable Business Models
The license is suitable for various fintech and payment-related activities, including:
β’ Payment Service Providers (PSPs)
β’ Payment gateways
β’ Merchant aggregators
β’ High-risk merchant processing
β’ Cross-border e-commerce processing
β’ Wallet-based fintech platforms
Typical Services That Can Be Offered
In practice, holders of this type of license may provide:
β’ Online payment gateway services
β’ Merchant acquiring and onboarding
β’ Card payment processing (Visa, Mastercard, etc.)
β’ Cross-border payment processing
β’ Multi-currency payment acceptance and settlements
β’ Alternative payment methods
β’ E-wallet / stored-value wallet functionality (subject to approval scope)
β’ Marketplace payouts and merchant settlements
β’ Refund and chargeback handling
β’ Payment orchestration and routing solutions
β’ Transaction monitoring and fraud screening
Reason for Sale
The current management has decided not to proceed with operations through this entity due to restructuring and the existence of multiple licensed entities globally.
For more details:
Polina
a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
A clean and newly licensed Mauritius Payment Intermediary Services (PIS) company is available for acquisition. The entity has never conducted operational activity and represents an excellent opportunity for launching a regulated payment, fintech, or merchant processing business.
Key Highlights
β’ Jurisdiction: Mauritius
β’ License Type: Payment Intermediary Services (PIS)
β’ Year of incorporation: mid-2024
β’ License issued: early 2026
β’ Regulatory status: clean entity with no prior operations
β’ No client onboarding conducted
β’ No bank accounts opened
β’ Full corporate and compliance documentation available
Documentation Included
β’ AML/CTF policies and procedures
β’ Business plan
β’ Tech provider agreement
β’ Directorsβ and compliance officersβ appointment documents
β’ Company name change documentation
β’ Internal compliance and corporate records
Management & Structure
β’ 2 local Mauritius directors may potentially remain within the structure, subject to agreement
Suitable Business Models
The license is suitable for various fintech and payment-related activities, including:
β’ Payment Service Providers (PSPs)
β’ Payment gateways
β’ Merchant aggregators
β’ High-risk merchant processing
β’ Cross-border e-commerce processing
β’ Wallet-based fintech platforms
Typical Services That Can Be Offered
In practice, holders of this type of license may provide:
β’ Online payment gateway services
β’ Merchant acquiring and onboarding
β’ Card payment processing (Visa, Mastercard, etc.)
β’ Cross-border payment processing
β’ Multi-currency payment acceptance and settlements
β’ Alternative payment methods
β’ E-wallet / stored-value wallet functionality (subject to approval scope)
β’ Marketplace payouts and merchant settlements
β’ Refund and chargeback handling
β’ Payment orchestration and routing solutions
β’ Transaction monitoring and fraud screening
Reason for Sale
The current management has decided not to proceed with operations through this entity due to restructuring and the existence of multiple licensed entities globally.
For more details:
Polina
a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
Fresh Securities Dealer License (Forex/CFD) in Seychelles for Sale πΈπ¨
Excellent opportunity to enter the Forex market with a clean ready structure β the license is recently issued by the FSA.
License Scope:
β’ Acting as an intermediary in execution of securities transactions for clients
β’ Trading in securities as principal with intent to resell to the public
β’ Providing ancillary investment advice
Key Details:
β’ Company registered in 2024
β’ Licence issued in 2026
β’ Bank account
β’ Clean background, no previous activity
β’ Government fees paid, all compliance completed
Condition:
β’ Clean, compliant, newly licensed structure without operational history
β’ Prepared for MT5 and liquidity integration
β’ Ready for Forex & CFD operations as well as international client onboarding immediately
π²Price&details Mary
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
Excellent opportunity to enter the Forex market with a clean ready structure β the license is recently issued by the FSA.
License Scope:
β’ Acting as an intermediary in execution of securities transactions for clients
β’ Trading in securities as principal with intent to resell to the public
β’ Providing ancillary investment advice
Key Details:
β’ Company registered in 2024
β’ Licence issued in 2026
β’ Bank account
β’ Clean background, no previous activity
β’ Government fees paid, all compliance completed
Condition:
β’ Clean, compliant, newly licensed structure without operational history
β’ Prepared for MT5 and liquidity integration
β’ Ready for Forex & CFD operations as well as international client onboarding immediately
π²Price&details Mary
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
Ready-made company in Turkey with bank account for sale πΉπ·
Whatβs included:
- Year of Company Registration: 2021
- Bank: Δ°Ε Bank
- Bank Account Status: Active.
- Registered Activity:Textile (the activity can be modified if needed).
- Mandatory Capital Contribution: Not required.
If you have any further questions or would like to proceed, please let us know.
Price and details: Sevda H
E-mail: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
Whatβs included:
- Year of Company Registration: 2021
- Bank: Δ°Ε Bank
- Bank Account Status: Active.
- Registered Activity:Textile (the activity can be modified if needed).
- Mandatory Capital Contribution: Not required.
If you have any further questions or would like to proceed, please let us know.
Price and details: Sevda H
E-mail: 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
Company with Major Payment Institution (MPI) license in Singapore πΈπ¬
What's included:
β’ Active company with Major Payment Institution (MPI) license;
β’ Activities: Cross-border payments and money-changing;
β’ Physical shop and office in Singapore;
β’ Full support and smooth change-of-control (CoC) process handled by experienced local lawyer and consulting team;
β’ No debts or liabilities.
Price&Details: Bohdan
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
What's included:
β’ Active company with Major Payment Institution (MPI) license;
β’ Activities: Cross-border payments and money-changing;
β’ Physical shop and office in Singapore;
β’ Full support and smooth change-of-control (CoC) process handled by experienced local lawyer and consulting team;
β’ No debts or liabilities.
Price&Details: Bohdan
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
Ready-made iGaming Business with Licenses in 7 jurisdictions for saleπ
A unique all-in-one iGaming ecosystem available for acquisition.
Details:
β’ Argentina / Gibraltar / MGA / Michigan / Romania / Peru / UKGC licenses
β’ Proprietary RGS solution
β’ Proprietary gaming platform
β’ 130+ certified games
β’ 30+ Tier 1 distribution partnerships already integrated
β’ Clean structure with zero debt
A rare opportunity to acquire a fully built international operation for the price of a single license.
Price and details: Nikita R.
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
A unique all-in-one iGaming ecosystem available for acquisition.
Details:
β’ Argentina / Gibraltar / MGA / Michigan / Romania / Peru / UKGC licenses
β’ Proprietary RGS solution
β’ Proprietary gaming platform
β’ 130+ certified games
β’ 30+ Tier 1 distribution partnerships already integrated
β’ Clean structure with zero debt
A rare opportunity to acquire a fully built international operation for the price of a single license.
Price and details: Nikita R.
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
Cayman Islands Dual-Licensed Crypto Company for Sale π°πΎ
Regulatory Structure
β’ Regulated by Cayman Islands Monetary Authority (CIMA)
β’ Dual License:
β VASP (Virtual Asset Service Provider)
β SIBL (Securities Investment Business License)
β’ Bank accounts are in place
β’ Incorporated in 2025
β’ Licenses effective from August 2025
β’ Licenses renewal in August 2026
Licensed Activities
β’ Crypto exchange operations
β’ Trading platform operations
β’ Custodial wallet services
β’ OTC trading
β’ Transfers & remittance services
β’ Token issuance & listing support
β’ Staking, lending & liquidity services
β’ Securities transaction execution
β’ Investment advisory services
Included in Purchase Price
β’ Full legal support for transaction
β’ Buyer onboarding support
β’ Post-acquisition restructuring
β’ Change of control filings with CIMA
For price & full details: Kyrylo
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
Regulatory Structure
β’ Regulated by Cayman Islands Monetary Authority (CIMA)
β’ Dual License:
β VASP (Virtual Asset Service Provider)
β SIBL (Securities Investment Business License)
β’ Bank accounts are in place
β’ Incorporated in 2025
β’ Licenses effective from August 2025
β’ Licenses renewal in August 2026
Licensed Activities
β’ Crypto exchange operations
β’ Trading platform operations
β’ Custodial wallet services
β’ OTC trading
β’ Transfers & remittance services
β’ Token issuance & listing support
β’ Staking, lending & liquidity services
β’ Securities transaction execution
β’ Investment advisory services
Included in Purchase Price
β’ Full legal support for transaction
β’ Buyer onboarding support
β’ Post-acquisition restructuring
β’ Change of control filings with CIMA
For price & full details: Kyrylo
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
Newly Approved MSB Licensed in Canada for Sale
Registered MSB (Money Services Business) in Canada
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
Additional Highlights:
β’ PSP application with the Bank of Canada is completed and ready for submission
β’ No bank accounts have been opened
β’ No operating activity has been conducted
β’ Including AML/KYC compliance policies
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) in Canada
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
Additional Highlights:
β’ PSP application with the Bank of Canada is completed and ready for submission
β’ No bank accounts have been opened
β’ No operating activity has been conducted
β’ Including AML/KYC compliance policies
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
Financial institution in Latvia for sale π±π»
What's included:
β’ EMI license.
β’ Location: Latvia;
β’ Fully licensed Electronic Money Institution (EMI), authorised in 2024 by the Bank of Latvia;
β’ Access to SEPA scheme for EUR payments across Europe;
β’ EEA passporting rights;
β’ Clean, ready-to-use corporate structure;
β’ Low-risk profile with minimal historical activity;
β’ Established AML/KYC and compliance framework;
β’ Technical infrastructure in place;
β’ Own SWIFT BIC code;
β’ SEPA number;
β’ Team will stay with a new owner;
β’ Full support.
Details: Dmitriy L
E-mail: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
What's included:
β’ EMI license.
β’ Location: Latvia;
β’ Fully licensed Electronic Money Institution (EMI), authorised in 2024 by the Bank of Latvia;
β’ Access to SEPA scheme for EUR payments across Europe;
β’ EEA passporting rights;
β’ Clean, ready-to-use corporate structure;
β’ Low-risk profile with minimal historical activity;
β’ Established AML/KYC and compliance framework;
β’ Technical infrastructure in place;
β’ Own SWIFT BIC code;
β’ SEPA number;
β’ Team will stay with a new owner;
β’ Full support.
Details: Dmitriy L
E-mail: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
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
Ready-made company in Singapore πΈπ¬ with bank account for sale:
Whatβs included:
- Private company limited by shares;
- Year of company incorporation: 2025;
- Bank account at OCBC;
- Principal activity: General trade;
- Local director services for a 1 year are included;
Price and details: Oleksandr
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
Whatβs included:
- Private company limited by shares;
- Year of company incorporation: 2025;
- Bank account at OCBC;
- Principal activity: General trade;
- Local director services for a 1 year are included;
Price and details: Oleksandr
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
Ready-made company with bank account in Netherlands for sale π³π±
What's included:
β’ Company in Netherlands ;
β’ Year of company incorporation: 2025;
β’ Opened bank account in ING bank;
β’ Possibility to open additional bank account or account in payment system;
β’ Local office;
β’ Local nominee service;
β’ No debts and fees;
β’ Remote transfer and control.
Details: Dmitriy L
E-mail: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
What's included:
β’ Company in Netherlands ;
β’ Year of company incorporation: 2025;
β’ Opened bank account in ING bank;
β’ Possibility to open additional bank account or account in payment system;
β’ Local office;
β’ Local nominee service;
β’ No debts and fees;
β’ Remote transfer and control.
Details: Dmitriy L
E-mail: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
Ready-made iGaming Business with Licenses in 7 jurisdictions for saleπ
A unique all-in-one iGaming ecosystem available for acquisition.
Details:
β’ Argentina / Gibraltar / MGA / Michigan / Romania / Peru / UKGC licenses
β’ Proprietary RGS solution
β’ Proprietary gaming platform
β’ 130+ certified games
β’ 30+ Tier 1 distribution partnerships already integrated
β’ Clean structure with zero debt
A rare opportunity to acquire a fully built international operation for the price of a single license.
Price and details: Nikita R.
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
A unique all-in-one iGaming ecosystem available for acquisition.
Details:
β’ Argentina / Gibraltar / MGA / Michigan / Romania / Peru / UKGC licenses
β’ Proprietary RGS solution
β’ Proprietary gaming platform
β’ 130+ certified games
β’ 30+ Tier 1 distribution partnerships already integrated
β’ Clean structure with zero debt
A rare opportunity to acquire a fully built international operation for the price of a single license.
Price and details: Nikita R.
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
MSB license in USA for sale πΊπΈ
β’ Clean company registered in 2026, in good standing;
β’ Authorized for money transferring and foreign exchange services;
β’ No operating activity has been conducted;
β’ Registered in Montana;
Details: Ihor
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
β’ Clean company registered in 2026, in good standing;
β’ Authorized for money transferring and foreign exchange services;
β’ No operating activity has been conducted;
β’ Registered in Montana;
Details: Ihor
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
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
Bank in Saint Kitts and Nevis for sale π°π³
Whatβs included:
β’ Active SWIFT, principal membership granted in the end of 2025;
β’ Existing small client base;
β’ Local and oversees team in place;
β’ Clean loanbook, clean regulatory record;
β’ Physical branch in Saint Kitts and Nevis;
β’ Offering transactional banking and costody products;
β’ Banking software in place.
Price&Details: Bohdan
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
Whatβs included:
β’ Active SWIFT, principal membership granted in the end of 2025;
β’ Existing small client base;
β’ Local and oversees team in place;
β’ Clean loanbook, clean regulatory record;
β’ Physical branch in Saint Kitts and Nevis;
β’ Offering transactional banking and costody products;
β’ Banking software in place.
Price&Details: Bohdan
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
Registered Canadian MSB with RPAA Status and Banking for Sale
Registered MSB in Canada
Established and compliant corporate structure with approved RPAA status and two active bank accounts in place.
Suitable for payment services, remittance operations, fintech projects, foreign exchange activities, and other regulated financial services.
Currently registered activities:
β’ Foreign exchange dealing
β’ Money transferring
β’ Payment service provider services
Additional Highlights:
β’ Approved RPAA status
β’ Two active corporate bank accounts included
β’ Clean corporate structure
β’ No known liabilities or compliance issues
β’ Suitable for immediate deployment in the payments and fintech sector
β’ Established regulatory framework for financial services activities
Turnkey Package Includes:
β’ Canadian company with valid MSB registration
β’ Approved RPAA status
β’ Two active bank accounts
β’ Full corporate documentation
β’ Support with ownership and director change
β’ Assistance throughout the transfer process
Ideal for:
β’ Payment Service Providers (PSPs)
β’ Fintech companies
β’ Money remittance businesses
β’ Foreign exchange operators
β’ Cross-border payment solutions
β’ Financial technology startups seeking a regulated Canadian presence
For more information, please contact:
Elizabeth
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
Registered MSB in Canada
Established and compliant corporate structure with approved RPAA status and two active bank accounts in place.
Suitable for payment services, remittance operations, fintech projects, foreign exchange activities, and other regulated financial services.
Currently registered activities:
β’ Foreign exchange dealing
β’ Money transferring
β’ Payment service provider services
Additional Highlights:
β’ Approved RPAA status
β’ Two active corporate bank accounts included
β’ Clean corporate structure
β’ No known liabilities or compliance issues
β’ Suitable for immediate deployment in the payments and fintech sector
β’ Established regulatory framework for financial services activities
Turnkey Package Includes:
β’ Canadian company with valid MSB registration
β’ Approved RPAA status
β’ Two active bank accounts
β’ Full corporate documentation
β’ Support with ownership and director change
β’ Assistance throughout the transfer process
Ideal for:
β’ Payment Service Providers (PSPs)
β’ Fintech companies
β’ Money remittance businesses
β’ Foreign exchange operators
β’ Cross-border payment solutions
β’ Financial technology startups seeking a regulated Canadian presence
For more information, please contact:
Elizabeth
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw