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

Forex Brokerage Business on Saint Lucia for Sale 🇱🇨

Structure & Registration
• Saint Lucia incorporated LTD established in 2023
• Forex broker registration with legal opinion in Saint Lucia
• Single shareholder structure (100% ownership)
• Physical office presence in the UAE

Technology & Infrastructure
• MT5 trading platform integration
• T4B, Centroid, and social trading software included
• API integrations with banking and compliance providers
• Liquidity provider relationships with Coinsbuy and B2Brokers

Business Model
• Forex brokerage platform serving retail and HNWI clients
• Diversified international client base

Operations & Financials
• Monthly operational expenses around USD 15,000
• Paid-up share capital: USD 10,000
• Team of 7 employees with management transition support available for up to 3 months

Further Details: Ihor
Email: 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 Poland with director services and bank account for sale 🇵🇱

What’s included:
• Date of Incorporation: February, 2022
• Activity: General Trade
• Director Services: Included
• Bank account: Santander Bank

Please contact us if you have any questions or need more details!

Price and Details: Sevda H.

Email: a.shevchuk@eternitylaw.com

Telegram : @anastasiiaeternitylaw

Multi-Licensed Financial Institution Infrastructure For Sale.

- 2 active brands (Banking + Card Issuing / OTC);
- 4 active licenses: Canada FINTRAC MSB (Registered since 2021), Poland VASP (2024 Registration), South Africa FSU Cat 1 (BRICS coverage), Latvia CASP (in progress);
- B2B/C Fiat & Crypto Banking Infrastructure;
- Mastercard debit cards (fiat & USDT/USDC);
- Multi-currency accounts (UK & EEA);
- Institutional-grade custody;
- On/Off ramp integrated (fiat - crypto);
- AML and transaction monitoring systems in place;
- White-label fiat & crypto platforms including web/mobile apps and admin tooling;
- 6-month director handover included.

Price and Details: Kyrylo

Email: a.shevchuk@eternitylaw.com

Telegram: @anastasiiaeternitylaw

Bank in Dominica for sale 🇩🇲

What’s included:

• Operational bank in Dominica;
• Bank has an indirect connection to SWIFT and SEPA networks;
• Banking-as-a-Service (BaaS) solution;
• Existing staff willing to remain in place;
• Share capital: USD 1 million;
• White-label software solution;
• No debts or liabilities.

Price&Details: Bohdan

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

Ready-made company with bank accounts in Spain for sale 🇪🇸

What's included:

• Company in Spain ;
• Year of company incorporation: 2025;
• Opened bank account in BBVA bank;
• Opened bank account in Santander bank;
• 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 in the UAE with bank accounts for sale 🇦🇪

Key features:

- The company was registered in 2025;
- Legal form - Limited Liability Company (LLC);
- Registered in Mainland;
- Registered activity: IT;
- The company has two bank accounts at Wio and Mashreq;
- The company was not operational yet, clean company without any debts;
- Company name and type of activity can be changed upon request;
- Local director and shareholder services (UAE citizens) can be provided on a request;
- Fast and transparent re-registration procedure and full legal support.

Price and details: Oleksandr

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.
  ---
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 Romanian Company with Active VAT Number for Sale 🇷🇴

Details:

• Registration date: October 2024
• Active VAT number
• Opened bank account
• Suitable for consulting and other professional services, as well as advertising, design, creative and photographic activities, and real estate rental and subletting
• Clean structure with no outstanding tax liabilities
• All reports and filings have been submitted on time
• The company is in good standing

Price and details: Nikita R.
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw

Payment institution in Montenegro for sale 🇲🇪

Main details:

• Payment institution in Montenegro for sale;
• Registered in Montenegro;
• Licensed by the Central Bank of Montenegro on 2024;
• License type: Payment Institution (PI)
• License covers:
execution of credit transfers;
payment initiation services (PIS);
account information services (AIS);
• Registered in official register of payment institutions;
• Company operates under European PSD2/open banking model;
• Connected to major Montenegrin banks;
• Business model:
multibanking application;
payment initiation;
P2P transfers;
QR bill payments;
payment links for merchants;
account aggregation/open banking APIs;
• Mobile applications .

Details: Dmitriy L

E-mail: 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

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 with Bank Account for Sale in Romania🇷🇴


Key Features:
Type:– Limited Liability Company (LLC/SRL)
Incorporation Date: 2022
Bank account in- UniCredit Bank
Activity: wholesale trade of cosmetic products

The company does include:
⁃ The legal address for 1 year
⁃ VAT
⁃ Trade register number:
⁃ The bank account in UniCredit Bank RON/EUR

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