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

Ready-made company in the United Kingdom with HSBC Premium bank account for sale 🇬🇧.

Included in the offer:

- Primary activities: 62012 - Business and domestic software development, 62020 - Information technology consultancy activities;
- Year of incorporation: 2026;
- Bank account at HSBC Premium;
- Costs for name and activity changes are covered;
- Services of a local director for a one year are included into the price.

Price & details: Oleksandr

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

Labuan Investment Bank Licence for Sale 🇲🇾

An Established Solution for Investment Banking, Treasury Operations, Capital Markets, Payments, and Cross-Border Financial Services
We are pleased to present a unique acquisition opportunity involving a licensed Labuan Investment Bank, regulated by the Labuan Financial Services Authority (LFSA). The entity is available through a 100% share transfer and offers an established platform for conducting a wide range of international financial activities.

Key Highlights
Jurisdiction: Labuan, Malaysia
Regulator: Labuan Financial Services Authority (LFSA)
Licence Type: Labuan Investment Bank Licence
Incorporation Date: May 2020
Status: Active entity with limited historical activity
Transaction Structure: 100% share acquisition on a clean-shell basis
Regulatory Approval: Subject to LFSA approval
Paid-Up Capital: RM 1 million
Banking and Operational Infrastructure
Existing corporate banking relationship with Maybank Malaysia
Active SWIFT/BIC connectivity
Operational capability for international SWIFT transfers
Lean operational framework with potential for further automation
Infrastructure designed to support international financial transactions
Two appointed directors, including a designated Principal Officer

Authorised Activities
The licence permits a broad range of regulated financial services, including:
Treasury and capital market activities
Trading and structuring of derivative products
Custody and asset servicing solutions
Payment and fund transfer services
Proprietary trading operations

Strategic Advantages
Established and regulated investment banking platform
Existing banking infrastructure and international payment capabilities
Clean acquisition structure without transfer of legacy assets or liabilities
Suitable foundation for expansion into regional and global financial markets
Scalable operating model adaptable to various business strategies
Opportunity to enter the Asian financial services sector through a recognised international financial centre

Suitable For
Investment banking groups
Capital markets and treasury businesses
Proprietary trading firms
Asset managers and custodial service providers
Payment institutions and fintech companies
International financial services groups seeking a regulated presence in Asia

Contact Information
Elizabeth

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

Operating bank in Ukraine for sale 🇺🇦

Main details:

• Assets: 10+ mln EUR;
• Capital: 4+ mln EUR;
• Full banking license;
• SWIFT connected;
• Multi-currency accounts;
• Visa issuing;
• FX trading;
• Operations with foreign currency and checks;
• Opening and maintaining current and correspondent accounts;
• Accepting deposits from individuals and corporates;
• Securities market operations;
• Guarantees, letters of credit, and documentary operations;
• Safe deposit boxes and valuables storage;
• Securities market operations;
• Issuing the bank’s own securities;
• Opening correspondent accounts in Ukraine and abroad;
• Lending and placement of attracted funds;
• Full support.

Details: Dmitriy L

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

Ready-made company in Turkey with bank account for sale 🇹🇷

What’s included:
- Company type: JSC
- Year of Company Registration: 2021
- Bank: İş 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

Ready-made company in Argentina — Payment Service Provider (PSP) for sale 🇦🇷

Included in the offer:

- Year of incorporation: October 2024, Buenos Aires, Argentina;
- BCRA PSP Registration (Payment Service Provider) — Active;
- Authorized activities: payment account operations, payment processing, collection services and related digital financial services;
- Live payment operations commenced February 2026;
- Clean regulatory and financial profile — no adverse findings in compliance audits;
- Unqualified (clean) audit opinions on financial statements;
- No external liabilities or regulatory issues;
- Payment software available on request (subject to extra fees).

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

Bank in Saint Kitts and Nevis for sale 🇰🇳

What’s included:

• Active SWIFT, principal membership granted in the end of 2025;
• Existing small client base;
• Local and oversees team in place;
• Clean loanbook, clean regulatory record;
• Physical branch in Saint Kitts and Nevis;
• Offering transactional banking and costody products;
• Banking software in place.

Price&Details: Bohdan

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