Ready-Made company in Malta with MGA B2B License for Sale π²πΉ
A Malta Gaming Authority (MGA) B2B Type 3 licensed company available for immediate acquisition.
Details:
Incorporated in 2019;
MGA B2B Gaming Software Licence (Type 3);
Suitable for gaming software and platform providers;
Never operated;
Clean corporate history;
Corporate bank account with Lidion Bank included;
Licence, company and banking solution included in the sale;
Full legal support throughout the transaction.
An attractive opportunity for businesses seeking entry into the regulated iGaming sector through an existing MGA-licensed structure.
Price and details: Nikita R.
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
A Malta Gaming Authority (MGA) B2B Type 3 licensed company available for immediate acquisition.
Details:
Incorporated in 2019;
MGA B2B Gaming Software Licence (Type 3);
Suitable for gaming software and platform providers;
Never operated;
Clean corporate history;
Corporate bank account with Lidion Bank included;
Licence, company and banking solution included in the sale;
Full legal support throughout the transaction.
An attractive opportunity for businesses seeking entry into the regulated iGaming sector through an existing MGA-licensed structure.
Price and details: Nikita R.
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
Ready-made company with an opened bank account in Costa Rica π¨π·:
Whatβs included:
- Ready-made company in Costa Rica;
- Year of registration of the company: 2024;
- S.R.L (LLC);
- Bank account in Banco Nacional de Costa Rica (BNCR).;
- Re-registration and changes in activity type are included in the price;
Price and Details: Sevda H.
Email: a.shevchuk@eternitylaw.com
Telegram : @anastasiiaeternitylaw
Whatβs included:
- Ready-made company in Costa Rica;
- Year of registration of the company: 2024;
- S.R.L (LLC);
- Bank account in Banco Nacional de Costa Rica (BNCR).;
- Re-registration and changes in activity type are included in the price;
Price and Details: Sevda H.
Email: a.shevchuk@eternitylaw.com
Telegram : @anastasiiaeternitylaw
Ready-made company in Switzerland β Para-Banking & Crypto (VASP) for sale π¨π
- Year of incorporation: 2021;
- Active multi-currency bank account;
- Para-Banking license β fully compliant under FINMA / AMLA;
- Primary activities: Asset Management, Crypto Services (Trading, Exchange, Brokerage, Wallet Management, Staking), Forex, Settlement, Escrow, Payment Transactions, Securities Trading, Crypto/Fiat Merchant Solutions, Crypto asset collateralized loans;
- White Label online banking platform with IBAN generation, API integrations, trading & exchange functionality;
- No debts, liabilities or pending lawsuits β clean company;
- Swiss Resident Director for 1 year;
- AML Compliance Officer for 1 year;
- License & affiliation fees for 1 year;
- Registered office address;
- Administration, Accounting & AML Audit;
- Possibility to convert into a fully-fledged Swiss Fintech Bank.
Price and details: Kyrylo
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
- Year of incorporation: 2021;
- Active multi-currency bank account;
- Para-Banking license β fully compliant under FINMA / AMLA;
- Primary activities: Asset Management, Crypto Services (Trading, Exchange, Brokerage, Wallet Management, Staking), Forex, Settlement, Escrow, Payment Transactions, Securities Trading, Crypto/Fiat Merchant Solutions, Crypto asset collateralized loans;
- White Label online banking platform with IBAN generation, API integrations, trading & exchange functionality;
- No debts, liabilities or pending lawsuits β clean company;
- Swiss Resident Director for 1 year;
- AML Compliance Officer for 1 year;
- License & affiliation fees for 1 year;
- Registered office address;
- Administration, Accounting & AML Audit;
- Possibility to convert into a fully-fledged Swiss Fintech Bank.
Price and details: Kyrylo
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
Malta B2C Licensed Gambling Company for Saleπ²πΉ
We are offering a ready-made company with an active MGA B2C license
Details:
β’ Active MGA B2C License
β’ Never operational
β’ Two Maltese bank accounts opened
β’ Signed agreements with Software provider and Payment service providers
Price and details: Nikita R.
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
We are offering a ready-made company with an active MGA B2C license
Details:
β’ Active MGA B2C License
β’ Never operational
β’ Two Maltese bank accounts opened
β’ Signed agreements with Software provider and Payment service providers
Price and details: Nikita R.
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
Ready-made company with bank accounts in Portugal for sale π΅πΉ:
What's included:
β’ Ready-made company in Portugal;
β’ Year of company incorporation: 2025;
β’ Bank accounts opened in:
- Novo Bank
- Santander Bank;
- possibility to open additional bank account;
β’ Declared activities: IT and marketing;
β’ Clean company;
β’ Fast transfer;
β’ Full support;
β’ Nominee local service can be provided.
Asking price: on request
Details: Dmitriy L
E-mail: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
What's included:
β’ Ready-made company in Portugal;
β’ Year of company incorporation: 2025;
β’ Bank accounts opened in:
- Novo Bank
- Santander Bank;
- possibility to open additional bank account;
β’ Declared activities: IT and marketing;
β’ Clean company;
β’ Fast transfer;
β’ Full support;
β’ Nominee local service can be provided.
Asking price: on request
Details: Dmitriy L
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 License issued by the Polish Financial Supervision Authority.
Company Details
Jurisdiction: Poland
Company incorporated: 2024
SPI License issued: January 2025
Registered as a Small Payment Institution (SPI) with the KNF
Regulatory & Compliance Status
Licensed and regulated by the Polish Financial Supervision Authority (KNF)
All quarterly regulatory reports submitted on time
No regulatory inquiries, inspections, audits, or comments from the KNF
Fully compliant with applicable regulatory requirements
AML/KYC policies and procedures implemented
Compliance function currently managed by experienced outsourced legal professionals
Operational Background
No payment services have been conducted since the license was granted
No test transactions performed
No customers onboarded
No business operations carried out
Clean operational and regulatory history
Financial Information
Financial statements for 2024 and 2025 available
Banking
No corporate bank account currently opened
Key Advantages
Ready-made KNF-regulated SPI structure
Clean company with no operational history or legacy liabilities
Fully compliant regulatory framework
Suitable for immediate business launch following bank account opening and operational setup
Ideal solution for payment service providers, fintech companies, remittance businesses, payment gateways, and cross-border payment projects seeking entry into the Polish market.
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 License issued by the Polish Financial Supervision Authority.
Company Details
Jurisdiction: Poland
Company incorporated: 2024
SPI License issued: January 2025
Registered as a Small Payment Institution (SPI) with the KNF
Regulatory & Compliance Status
Licensed and regulated by the Polish Financial Supervision Authority (KNF)
All quarterly regulatory reports submitted on time
No regulatory inquiries, inspections, audits, or comments from the KNF
Fully compliant with applicable regulatory requirements
AML/KYC policies and procedures implemented
Compliance function currently managed by experienced outsourced legal professionals
Operational Background
No payment services have been conducted since the license was granted
No test transactions performed
No customers onboarded
No business operations carried out
Clean operational and regulatory history
Financial Information
Financial statements for 2024 and 2025 available
Banking
No corporate bank account currently opened
Key Advantages
Ready-made KNF-regulated SPI structure
Clean company with no operational history or legacy liabilities
Fully compliant regulatory framework
Suitable for immediate business launch following bank account opening and operational setup
Ideal solution for payment service providers, fintech companies, remittance businesses, payment gateways, and cross-border payment projects seeking entry into the Polish market.
For price & full details: Polina
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
AUSTRAC Digital Currency Exchange (DCE) & Independent Remittance Dealer (IRD) for Sale
An Australian proprietary limited company registered with AUSTRAC as both a Digital Currency Exchange (DCE) and an Independent Remittance Dealer (IRD) is available for acquisition. The company offers an established regulatory platform for businesses looking to enter or expand within the Australian digital assets and payments sector.
What's Included:
Dual AUSTRAC registrations:
Digital Currency Exchange (DCE)
Independent Remittance Dealer (IRD)
Australian proprietary limited company in good standing;
Established AML/CTF compliance framework;
Existing Australian banking relationships supporting regulated financial operations;
Regulatory structure suitable for:
Digital currency exchange;
Fiat-to-cryptocurrency conversions;
Cryptocurrency-to-fiat conversions;
Cross-border remittance services;
Digital asset settlement solutions;
Immediate market entry opportunity in Australia;
Suitable for fintech, payments, digital asset, and remittance businesses;
Existing directors, AML/CTF personnel, and operational staff may remain during the transition period, subject to agreement;
Seamless transfer process with full regulatory and operational assistance.
Potential Revenue Streams:
Foreign exchange margins;
Digital asset conversion fees;
Transaction processing fees;
International remittance fees.
For further details:
Polina
a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
An Australian proprietary limited company registered with AUSTRAC as both a Digital Currency Exchange (DCE) and an Independent Remittance Dealer (IRD) is available for acquisition. The company offers an established regulatory platform for businesses looking to enter or expand within the Australian digital assets and payments sector.
What's Included:
Dual AUSTRAC registrations:
Digital Currency Exchange (DCE)
Independent Remittance Dealer (IRD)
Australian proprietary limited company in good standing;
Established AML/CTF compliance framework;
Existing Australian banking relationships supporting regulated financial operations;
Regulatory structure suitable for:
Digital currency exchange;
Fiat-to-cryptocurrency conversions;
Cryptocurrency-to-fiat conversions;
Cross-border remittance services;
Digital asset settlement solutions;
Immediate market entry opportunity in Australia;
Suitable for fintech, payments, digital asset, and remittance businesses;
Existing directors, AML/CTF personnel, and operational staff may remain during the transition period, subject to agreement;
Seamless transfer process with full regulatory and operational assistance.
Potential Revenue Streams:
Foreign exchange margins;
Digital asset conversion fees;
Transaction processing fees;
International remittance fees.
For further details:
Polina
a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
CASP in Slovakia for sale πΈπ°
A fully authorised Slovak Crypto-Asset Service Provider (CASP) licensed under the MiCA framework is available for acquisition. The company is fully operational, benefits from active EU passporting rights, and has an established client base, regulatory infrastructure, and banking relationships.
Authorisation scope:
β’ Custody and administration of crypto-assets
β’ Exchange of crypto-assets for fiat currencies
β’ Execution of orders on behalf of clients
β’ Portfolio management services
β’ Crypto-asset advisory services
Key details:
β’ Fully authorised CASP regulated by the National Bank of Slovakia (NBS)
β’ Active MiCA passporting rights across the EU/EEA
β’ Slovak s.r.o. legal entity
β’ Fully compliant with MiCA and DORA requirements
β’ Prudential capital of β¬125,000 maintained
β’ Qualified local directors and approved AML Officer in place
β’ Existing relationships with EU-friendly banks and payment institutions
β’ 500+ registered clients (285 active)
β’ 120+ registered sales agents (66 active)
β’ Turnkey operational structure with established compliance and governance framework
β’ Optimised operating costs within an EU jurisdiction
Price & details: Mary
π§ a.shevchuk@eternitylaw.com
π² Telegram: @anastasiiaeternitylaw
A fully authorised Slovak Crypto-Asset Service Provider (CASP) licensed under the MiCA framework is available for acquisition. The company is fully operational, benefits from active EU passporting rights, and has an established client base, regulatory infrastructure, and banking relationships.
Authorisation scope:
β’ Custody and administration of crypto-assets
β’ Exchange of crypto-assets for fiat currencies
β’ Execution of orders on behalf of clients
β’ Portfolio management services
β’ Crypto-asset advisory services
Key details:
β’ Fully authorised CASP regulated by the National Bank of Slovakia (NBS)
β’ Active MiCA passporting rights across the EU/EEA
β’ Slovak s.r.o. legal entity
β’ Fully compliant with MiCA and DORA requirements
β’ Prudential capital of β¬125,000 maintained
β’ Qualified local directors and approved AML Officer in place
β’ Existing relationships with EU-friendly banks and payment institutions
β’ 500+ registered clients (285 active)
β’ 120+ registered sales agents (66 active)
β’ Turnkey operational structure with established compliance and governance framework
β’ Optimised operating costs within an EU jurisdiction
Price & details: Mary
π§ a.shevchuk@eternitylaw.com
π² 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
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
South African CAT I License with Crypto Authorisations for Sale πΏπ¦
Ideal for Crypto Businesses, Brokerages, and Fintech Companies Seeking a Regulated South African Presence
A clean South African financial services company holding a CAT I Financial Services Provider (FSP) Licence with crypto authorisations is available for acquisition. The company offers a fast and compliant entry into the South African digital assets and financial services market.
Key Highlights:
Active CAT I Financial Services Provider (FSP) Licence;
Crypto Asset Service Provider (CASP) authorisations included;
Licensed to provide financial services in relation to crypto assets and traditional financial products;
Clean corporate structure with no operational history or legacy liabilities;
Key Individual remains in place to ensure regulatory continuity and a smooth transition;
Fast share transfer process β completion possible within approximately 5 business days, subject to regulatory requirements;
Suitable for crypto exchanges, digital asset businesses, fintech companies, investment platforms, and brokerage operations.
For further details, please contact:
Elizabeth
a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
Ideal for Crypto Businesses, Brokerages, and Fintech Companies Seeking a Regulated South African Presence
A clean South African financial services company holding a CAT I Financial Services Provider (FSP) Licence with crypto authorisations is available for acquisition. The company offers a fast and compliant entry into the South African digital assets and financial services market.
Key Highlights:
Active CAT I Financial Services Provider (FSP) Licence;
Crypto Asset Service Provider (CASP) authorisations included;
Licensed to provide financial services in relation to crypto assets and traditional financial products;
Clean corporate structure with no operational history or legacy liabilities;
Key Individual remains in place to ensure regulatory continuity and a smooth transition;
Fast share transfer process β completion possible within approximately 5 business days, subject to regulatory requirements;
Suitable for crypto exchanges, digital asset businesses, fintech companies, investment platforms, and brokerage operations.
For further details, please contact:
Elizabeth
a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
Ready-made company in the United Kingdom with HSBC Premium bank account for sale π¬π§.
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
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
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:
Elizabeth
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:
Elizabeth
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
Ready-made company with three bank accounts in Poland for sale π΅π±
What's included:
β’ company was registered in 2025, in Warsaw;
β’ the company has opened operational bank accounts in:
- Active bank account in Santander Bank of Poland in EUR, USD, Zloty;
- Active bank account in BNP Paribas in EUR, USD, Zloty;
- Active bank account in PKO Bank of Poland in EUR, USD, Zloty;
β’ remote control;
β’ clean company, no debts;
β’ european nominee director and shareholder services are included.
Details: Dmitriy L
E-mail: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
What's included:
β’ company was registered in 2025, in Warsaw;
β’ the company has opened operational bank accounts in:
- Active bank account in Santander Bank of Poland in EUR, USD, Zloty;
- Active bank account in BNP Paribas in EUR, USD, Zloty;
- Active bank account in PKO Bank of Poland in EUR, USD, Zloty;
β’ remote control;
β’ clean company, no debts;
β’ european nominee director and shareholder services are included.
Details: Dmitriy L
E-mail: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
Ready-made company with bank accounts in Spain for sale πͺπΈ
What's included:
β’ Company in Spain ;
β’ Year of company incorporation: 2025;
β’ Opened bank account in BBVA bank;
β’ Opened bank account in Santander bank;
β’ Possibility to open account in payment/crypto services;
β’ Full nominee service included;
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 Spain ;
β’ Year of company incorporation: 2025;
β’ Opened bank account in BBVA bank;
β’ Opened bank account in Santander bank;
β’ Possibility to open account in payment/crypto services;
β’ Full nominee service included;
β’ No debts and fees;
β’ Remote transfer and control.
Details: Dmitriy L
E-mail: 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
MSB license in USA for sale πΊπΈ
β’ Clean company registered in 2026, in good standing;
β’ Authorized for money transferring and foreign/crypto exchange services;
β’ No operating activity has been conducted;
β’ Corporate account opened with Kraken;
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/crypto exchange services;
β’ No operating activity has been conducted;
β’ Corporate account opened with Kraken;
β’ Registered in Montana;
Details: Ihor
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
Labuan Investment Bank Licence for Sale π²πΎ
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
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
Ready-made company for sale in Wyoming, USA πΊπΈ
- Incorporation date: July 8, 2024
- Business activity: Wholesale trading of industrial equipment
- Turnover: EUR 86 million
- All reports fully submitted
- Bank account: PNC Bank
- Director services available
Price & details: Daria
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
- Incorporation date: July 8, 2024
- Business activity: Wholesale trading of industrial equipment
- Turnover: EUR 86 million
- All reports fully submitted
- Bank account: PNC Bank
- Director services available
Price & details: Daria
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