Ready-Made Company in Bulgaria with bank account for sale 🇧🇬
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

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For more details, please contact us! 📩
Price and Details: Sevda H.

Email: a.shevchuk@eternitylaw.com

Telegram : @anastasiiaeternitylaw

CASP Class 3 Licence in the Czech Republic for sale 🇨🇿

A Czech company with a full MiCA Class 3 authorisation application already submitted and acknowledged by the Czech National Bank (ČNB) is available for acquisition.

Authorisation Scope:
• Crypto-asset exchange services
• Custody and administration of crypto-assets
• Сrypto-assets ransfer services
• Related MiCA-regulated crypto-asset services

Key Details:
• Registered share capital: €150,000 (fully paid and evidenced)
• Czech office lease in place
• LEI registration completed
• Audited financial statements available
• Turn-key MiCA compliance framework
• Full fit & proper files for management and MLRO
• Existing software lease and professional services agreements with technology provider

Advantages:
• Significant time savings compared to preparing a new MiCA application
• Advanced stage of regulatory process
• Operational and regulatory infrastructure already established

Price & details: Mary

📧 a.shevchuk@eternitylaw.com
📲 Telegram: @anastasiiaeternitylaw

MSB license in USA for sale 🇺🇸

• Clean company registered in 2026, in good standing;
• Authorized for money transferring and foreign exchange services;
• No operating activity has been conducted;
• Registered in Montana;

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

Ready-made company with bank account in China for sale 🇨🇳

What's included:

• Company in China ;
• Year of company incorporation: 2025;
• Opened bank account in ICBC bank;
• Declared activities: IT and software development;
• Possibility to open account in payment/crypto services;
• Full nominee service included;
• No debts and fees;
• Remote transfer and control.

Details: Dmitriy L

E-mail: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw

Ready-Made Company with Bank Account for Sale in Romania🇷🇴


Key Features:
Type: Logistics Company – Limited Liability Company (LLC)
Incorporation Date: 2024
Activity: Retail trade via mail-order or Internet companies
Legal Address: Provided for 1 year
Has VAT No
The company has:
• Unique Registration Code
• Registration Number
• EUID (European Unique Identifier)

Bank Account: Active Revolut Business account.


Price and details: Sevda
E-mail: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw

South African FSCA Category I FSP for Sale 🇿🇦

Ideal for Brokerage, Wealth Management, Investment Advisory and Financial Services Businesses
We are pleased to offer a recently authorised South African Financial Services Provider (FSP) licensed by the FSCA.

Key Highlights
Jurisdiction: South Africa
Status: Active and in Good Standing
Fast Share Transfer Process

The licence authorises the rendering of intermediary services and non-automated advice in relation to:
Shares
Money Market Instruments
Debentures and Securitised Debt
Warrants, Certificates and Other Instruments
Bonds
Derivative Instruments
Participatory Interests in Collective Investment Schemes
Long-Term Deposits
Short-Term Deposits
Operational Benefits
Recently authorised entity with clean regulatory history

Suitable for brokerage, investment advisory and financial services activities


Streamlined ownership transfer process
Ready foundation for expansion into the South African financial services market

For more information, please contact:
Elizabeth
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw

Ready-made company in Germany (GmbH) with bank account for sale 🇩🇪

- Date of registration: 2025;
- Type of activity: Management of own assets;
- Share capital: 25,000 EUR (present on bank account)
- Assistance with a transfer to he new owner;
- Full support at every stage of the transaction;
- German TAX number is obtained;
- Corporate bank account at QONTO;
- Discount for second bank account opening at Deutsche Bank, Sparkasse, Commerzbank etc;

Price and details: Oleksandr

For details: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw

Bahamas-Based CFD Broker for Sale 🇧🇸

A turnkey opportunity in a reputable offshore jurisdiction

• Licensed and operating in the Bahamas
• Clean regulatory and compliance record
• Full local substance in place, including office and staff
• Active local bank account
• Turnkey structure suitable for immediate continuation or restructuring

Further Details: Ihor
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

Ready-made company (BV) in the Netherlands with bank account for sale 🇳🇱

- 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

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

Ready-made company in Panama with bank account for sale 🇵🇦

What's Included:
   - Location: Panama
   - Activity: Permitted under Panamanian Corporate Law, meaning any activity can be included in the commercial license, as long as it is not regulated by a public regulatory institution.
  - Bank Account: BANESCO, Banco Banisi
  - Date of Incorporation: 2015
- The local Nominee directors services is included.
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For more details, please contact us! 📩
Price and details: Sevda H

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

Mauritius Payment Intermediary Services (PIS) Licensed Company for Sale 🇲🇺

We are pleased to offer for acquisition a Mauritius company holding a Payment Intermediary Services (PIS) License, providing an attractive entry point into the regulated payments and fintech sector.

Company Details:

Incorporated in Mauritius in 2025
Payment Intermediary Services (PIS) License issued in 2025
No previous operational activity
Clean corporate structure
Fully prepared regulatory and corporate framework

Regulatory & Compliance Status:

Licensed and regulated entity in Mauritius
AML/CTF policies and procedures implemented
Business plan completed
Technology provider agreement in place
Corporate documentation prepared and maintained
Two local directors may remain subject to agreement

Operational Readiness:

Ready-made licensed structure
No historical liabilities or operational exposure
Bank account opening process currently underway
Suitable for immediate business development and market entry

Permitted Activities & Business Opportunities:
The structure is suitable for:

Payment Service Providers (PSPs)
Payment gateways
Merchant aggregators
High-risk payment processing businesses
Cross-border e-commerce solutions
Digital wallet and fintech platforms

Potential service scope includes:

Payment gateway services
Merchant onboarding and management
Card payment processing
Multi-currency payment solutions
Alternative payment methods (APMs)
Domestic and international payouts
Refund and chargeback processing
Transaction monitoring and payment operations

Key Advantages:

Licensed and operationally prepared entity
Fast market entry compared to obtaining a new license
Established compliance framework
Attractive solution for payment and fintech businesses seeking a regulated jurisdiction
Opportunity to retain local management structure

Price & Details:

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

Ready-made company with Deutsche Bank account in Germany for sale

What's included:

• GMBH company in Germany;
• Year of registration: 2025,Berlin;
• Bank account in Deutsche Bank 🔥;
• Share capital - 25 000 EUR;
• Declared activities: IT and marketing, consultancy services;
• No debts;
• Full support.

Details: Dmitriy L

E-mail: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw

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:
• Foreign exchange dealing
• Money transferring
• Payment service provider services

Additional Highlights:
• Approved RPAA status
• Two active corporate bank accounts included
• Clean corporate structure
• No known liabilities or compliance issues
• Suitable for immediate deployment in the payments and fintech sector
• Established regulatory framework for financial services activities

Turnkey Package Includes:
• Canadian company with valid MSB registration
• Approved RPAA status
• Two active bank accounts
• Full corporate documentation
• Support with ownership and director change
• Assistance throughout the transfer process

Ideal for:
• Payment Service Providers (PSPs)
• Fintech companies
• Money remittance businesses
• Foreign exchange operators
• Cross-border payment solutions
• Financial technology startups seeking a regulated Canadian presence

For more information, please contact:
Elizabeth
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

Ready-made company in Hong Kong 🇭🇰 with bank account for sale:

General details:

- Limited Liability Company;
- Year of company incorporation: 2018;
- Bank accounts: VTB bank Shanghai, WorldFirst;
- Registered activity: General trading;
- The company has long operational history;
- The company is absolutely clean, no debts, loans, credits, properties or liabilities of any kind;

Price and details: Oleksandr

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

MSB license in USA for sale 🇺🇸

• Clean company registered in 2026, in good standing;
• Authorized for money transferring and foreign/crypto exchange services;
• No operating activity has been conducted;
• Corporate account opened with Kraken;
• Registered in Montana;

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

Small Payment Institution in the UK for sale 🇬🇧

- Established 2004 (22+ year old firm);
- Family owned business;
- UK-Africa remittance specialist;
- 3 banking partners;
- Swift/Sepa/FP access;
- 3000+ registered clients.

Price and Details: Kyrylo
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw

Ready-made company with bank account in Switzerland for sale🇨🇭

What is included:

- Legal form: AG;
- Domiciled in Zug;
- Registered activity: General trade, logistics;
- Active and fully operational bank account at CIM Banque;
- Year of registration: 2024;
- No debts and liabilites;

Price and details: Oleksandr

For details: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw