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
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
Malta B2C Licensed Gambling Company for Sale🇲🇹
We are offering a ready-made company with an active MGA B2C license
Details:
• MGA B2C License
• Authorization Type 1
• Two Maltese bank accounts opened
• 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:
• MGA B2C License
• Authorization Type 1
• Two Maltese bank accounts opened
• Signed agreements with Software provider and Payment service providers
Price and details: Nikita R.
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 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
Financial institution with Canadian and USA MSB for sale 🇨🇦 🇺🇸
• Place of registration: Montana, USA;
• Year: 2023;
• Activities of Canada🇨🇦:
- foreign exchange;
- money transferring;
- virtual currency;
- crowdfunding;
- PSP.
• Activities of USA🇺🇸:
- dealer of foreign exchange;
- issuer of money orders;
- money transmitter;
- seller of money orders;
- seller of preapid access;
• Web-site;
• Fast and remote transfer.
Details: Dmitriy L
E-mail: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
• Place of registration: Montana, USA;
• Year: 2023;
• Activities of Canada🇨🇦:
- foreign exchange;
- money transferring;
- virtual currency;
- crowdfunding;
- PSP.
• Activities of USA🇺🇸:
- dealer of foreign exchange;
- issuer of money orders;
- money transmitter;
- seller of money orders;
- seller of preapid access;
• Web-site;
• Fast and remote transfer.
Details: Dmitriy L
E-mail: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
FSP license in New Zealand for sale 🇳🇿
• Financial Services Provider (FSP) for sale in New Zealand;
• Registered with Financial Service Providers Register in 2026;
• Authorizations (changing foreign currency, issuing or managing means of payment, operating a money or value transfer service);
• Bank account in local bank;
• Software, API integration and safeguarding account can be provided for additional price;
• Local director considers to stay after the transfer;
• Fast transfer, full support.
Price&Details: Kyrylo
E-mail: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
• Financial Services Provider (FSP) for sale in New Zealand;
• Registered with Financial Service Providers Register in 2026;
• Authorizations (changing foreign currency, issuing or managing means of payment, operating a money or value transfer service);
• Bank account in local bank;
• Software, API integration and safeguarding account can be provided for additional price;
• Local director considers to stay after the transfer;
• Fast transfer, full support.
Price&Details: Kyrylo
E-mail: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
Swiss SRO Licensed Payment & Crypto Company for Sale 🇨🇭
A Swiss regulated company with an active VQF-approved SRO membership is available for acquisition. The company provides a ready-made regulatory platform for businesses operating in the payments, fintech, and digital assets sectors, with an established compliance framework and operational banking infrastructure.
What’s Included:
Swiss company incorporated in Zug;
Active SRO membership (VQF approved since March 2025);
Operational bank account;
Client safeguarding account;
Clean operational history;
Swiss resident director in place;
Local MLRO and accounting support;
Established compliance, governance, and audit framework;
Smooth ownership transfer with transition support.
Licensed / Permitted Activities:
Card payment processing;
Crypto wallet and custody services;
Cryptocurrency exchange services;
Crypto payment processing.
Suitable For:
Crypto exchanges;
Payment service providers;
Fintech companies;
Digital asset platforms;
Virtual asset businesses seeking a regulated Swiss presence.
Key Benefits:
Immediate access to the Swiss market;
Operational banking infrastructure already established;
Existing compliance and governance framework;
Significantly reduced time-to-market compared to obtaining a new SRO membership.
For further details:
Polina
E-mail:a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
A Swiss regulated company with an active VQF-approved SRO membership is available for acquisition. The company provides a ready-made regulatory platform for businesses operating in the payments, fintech, and digital assets sectors, with an established compliance framework and operational banking infrastructure.
What’s Included:
Swiss company incorporated in Zug;
Active SRO membership (VQF approved since March 2025);
Operational bank account;
Client safeguarding account;
Clean operational history;
Swiss resident director in place;
Local MLRO and accounting support;
Established compliance, governance, and audit framework;
Smooth ownership transfer with transition support.
Licensed / Permitted Activities:
Card payment processing;
Crypto wallet and custody services;
Cryptocurrency exchange services;
Crypto payment processing.
Suitable For:
Crypto exchanges;
Payment service providers;
Fintech companies;
Digital asset platforms;
Virtual asset businesses seeking a regulated Swiss presence.
Key Benefits:
Immediate access to the Swiss market;
Operational banking infrastructure already established;
Existing compliance and governance framework;
Significantly reduced time-to-market compared to obtaining a new SRO membership.
For further details:
Polina
E-mail: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
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
Swiss SRO-Affiliated VASP Company for Sale 🇨🇭
• Year of incorporation: 1964, Zurich, Switzerland;
• Active Swiss SRO membership under the Swiss Anti-Money Laundering Act (AMLA);
• Broad authorization to conduct Virtual Asset Service Provider (VASP) activities within the SRO AML supervisory framework;
• Two Electronic Money Institutions (EMIs) already approved and onboarded;
• Onboarding of two additional financial partners in progress (one bank, one EMI);
• OKX crypto liquidity provider onboarding in progress;
• Established service provider relationships: Sumsub (KYC), RiskScreen (AML screening), Twilio, Wasabi;
• Clean company structure, established for over 60 years
• Structured payment terms may be available
Price & Details: Kyrylo
E-mail: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
• Year of incorporation: 1964, Zurich, Switzerland;
• Active Swiss SRO membership under the Swiss Anti-Money Laundering Act (AMLA);
• Broad authorization to conduct Virtual Asset Service Provider (VASP) activities within the SRO AML supervisory framework;
• Two Electronic Money Institutions (EMIs) already approved and onboarded;
• Onboarding of two additional financial partners in progress (one bank, one EMI);
• OKX crypto liquidity provider onboarding in progress;
• Established service provider relationships: Sumsub (KYC), RiskScreen (AML screening), Twilio, Wasabi;
• Clean company structure, established for over 60 years
• Structured payment terms may be available
Price & Details: Kyrylo
E-mail: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
Ready-made company with an opened bank account in Costa Rica 🇨🇷:
What’s 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
What’s 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
Bank in Ukraine for sale 🇺🇦
Main details:
• Operating Ukrainian bank;
• Established 10+ years ago;
• Privately owned bank supervised by the National Bank of Ukraine;
• Participant of the Deposit Guarantee Fund;
• Assets: 2+ bln UAH;
• Liabilities: 1.5+ bln UAH;
• Equity (Capital): 300+ mln UAH;
• Positive financial result;
• Full banking license;
• SWIFT connected;
• Multi-currency accounts;
• Corporate banking;
• Domestic & international payments;
• FX operations and trading;
• Ready-to-operate banking infrastructure;
• Full transfer support.
Details: Dmitriy L
E-mail: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
Main details:
• Operating Ukrainian bank;
• Established 10+ years ago;
• Privately owned bank supervised by the National Bank of Ukraine;
• Participant of the Deposit Guarantee Fund;
• Assets: 2+ bln UAH;
• Liabilities: 1.5+ bln UAH;
• Equity (Capital): 300+ mln UAH;
• Positive financial result;
• Full banking license;
• SWIFT connected;
• Multi-currency accounts;
• Corporate banking;
• Domestic & international payments;
• FX operations and trading;
• Ready-to-operate banking infrastructure;
• Full transfer support.
Details: Dmitriy L
E-mail: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
Lithuanian VAT-Registered Company with 2 bank accounts🇱🇹
- Established in 2023
- VAT number
- Director services available
- Bank accounts in Swedbank and Wittix
- Clean company, no prior operations
Price&details: Daria
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
- Established in 2023
- VAT number
- Director services available
- Bank accounts in Swedbank and Wittix
- Clean company, no prior operations
Price&details: Daria
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
MSB licensed company in Canada for sale 🇨🇦
• Initial date of registration: 2025.
• License was obtained in 2026.
• Jurisdiction of incorporation: British Columbia.
• Corporate account opened with Kraken.
MSB activities:
•Foreign exchange dealing;
•Money transferring;
•Dealing in virtual currencies.
Details: Ihor
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
• Initial date of registration: 2025.
• License was obtained in 2026.
• Jurisdiction of incorporation: British Columbia.
• Corporate account opened with Kraken.
MSB activities:
•Foreign exchange dealing;
•Money transferring;
•Dealing in virtual currencies.
Details: Ihor
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
Joint-stock company (AG) with bank account in Switzerland for sale🇨🇭
What is included:
- Legal form: AG;
- Year of incorporation: 1997;
- Share capital: CHF 500,000, fully paid up;
- Domiciled in Herisau, Canton of Appenzell Ausserrhoden, Switzerland;
- Registered activity: consulting, engineering, reconstruction, manufacturing of machinery and equipment, trade in goods of all kinds, administration of rights of all kinds, intellectual and industrial property, establishment of branches and subsidiaries, participation in other companies, real estate and land-related activities, etc.;
- 3 existing bank accounts with Valiant Bank AG in CHF, EUR and USD;
- Company located in a tax-efficient Swiss canton;
- Well-established Swiss company with a long corporate history.
Price and details: Oleksandr
For details: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
What is included:
- Legal form: AG;
- Year of incorporation: 1997;
- Share capital: CHF 500,000, fully paid up;
- Domiciled in Herisau, Canton of Appenzell Ausserrhoden, Switzerland;
- Registered activity: consulting, engineering, reconstruction, manufacturing of machinery and equipment, trade in goods of all kinds, administration of rights of all kinds, intellectual and industrial property, establishment of branches and subsidiaries, participation in other companies, real estate and land-related activities, etc.;
- 3 existing bank accounts with Valiant Bank AG in CHF, EUR and USD;
- Company located in a tax-efficient Swiss canton;
- Well-established Swiss company with a long corporate history.
Price and details: Oleksandr
For details: 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: 2023
Type of activity: Other professional, scientific and technical activities not elsewhere classified
Bank account in- ING Bank
The company does include:
⁃ The legal address for 1 year
⁃ NACE cod
⁃ Trade register number:
⁃ EUID ( European Unique Identifier )
Price and details: Sevda
E-mail: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
Key Features:
Type:– Limited Liability Company (LLC/SRL)
Incorporation Date: 2023
Type of activity: Other professional, scientific and technical activities not elsewhere classified
Bank account in- ING Bank
The company does include:
⁃ The legal address for 1 year
⁃ NACE cod
⁃ Trade register number:
⁃ EUID ( European Unique Identifier )
Price and details: Sevda
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
Ready-Made Company in the Czech Republic 🇨🇿
- Registered in Prague, Czech Republic
- Bank Account opened with Česká Spořitelna (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 Česká Spořitelna (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
Ready-made company with bank account in Netherlands for sale 🇳🇱
What's included:
• Company in Netherlands ;
• Year of company incorporation: 2025;
• Opened bank account in ING bank;
• Possibility to open additional bank account or account in payment system;
• Local office;
• Local nominee service;
• No debts and fees;
• Remote transfer and control.
Details: Dmitriy L
E-mail: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
What's included:
• Company in Netherlands ;
• Year of company incorporation: 2025;
• Opened bank account in ING bank;
• Possibility to open additional bank account or account in payment system;
• Local office;
• Local nominee service;
• No debts and fees;
• Remote transfer and control.
Details: Dmitriy L
E-mail: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
Ready-made company in the United Kingdom with HSBC bank account for sale 🇬🇧.
Included in the offer:
- Primary activities: 85510 - Sports and recreation education, 85590 - Other education not elsewhere classified, 93130 - Fitness facilities
- Year of incorporation: 2026;
- Bank account at HSBC UK;
- 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: 85510 - Sports and recreation education, 85590 - Other education not elsewhere classified, 93130 - Fitness facilities
- Year of incorporation: 2026;
- Bank account at HSBC UK;
- 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
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
Malta Investment Firm for Sale 🇲🇹
What's included:
• MFSA-licensed investment firm;
• Fully operational European brokerage business;
• Active client base with existing revenue;
• Established banking and payment infrastructure;
• Segregated client account structure;
• Proprietary trading platform with MT4 & MT5 integration;
• Mobile and web trading applications;
• Experienced management, compliance, and operational team;
• Established AML/CFT and compliance framework;
• Immediate entry into the European financial services market.
Price&Details: Bohdan
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
What's included:
• MFSA-licensed investment firm;
• Fully operational European brokerage business;
• Active client base with existing revenue;
• Established banking and payment infrastructure;
• Segregated client account structure;
• Proprietary trading platform with MT4 & MT5 integration;
• Mobile and web trading applications;
• Experienced management, compliance, and operational team;
• Established AML/CFT and compliance framework;
• Immediate entry into the European financial services market.
Price&Details: Bohdan
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw