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

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

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

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

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

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

Company in the UAE with a bank account for sale 🇦🇪

Key features:

- The company was registered in 2025;
- Legal form - Limited Liability Company (LLC);
- Registered in IFZA;
- Registered activity: Investment in commercial enterprises, Management consultancies;
- The company has a bank account in Wio;
- The company was not operational yet, clean history without any debts;
- Company name and type of activity can be changed upon 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 with bank account in Portugal for sale 🇵🇹

What's included:

• Ready-made company in Portugal;
• Year of company incorporation: 2025;
• Bank account opened in Millenium Bank
• Declared activities: IT, consulting and marketing;
• Clean company;
• Fast transfer;
• Full support.

HOT PRICE❗️

* Local director service can be provided on request


Price&Details Mary

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

Fresh Mauritius Investment Dealer License for Sale 🇲🇺

A Mauritius company holding a newly obtained Investment Dealer Licence (Full Service, excluding underwriting) issued by the Financial Services Commission (FSC) is available for strategic acquisition.

License Scope:
• Acting as an intermediary in execution of securities transactions for clients
• Trading in securities as principal with intent to resell to the public
• Providing ancillary investment advice

Key Details:
• Fully licensed and in good standing with FSC
• 2 Bank Accounts: in Mauritius bank and EMI
• Qualified local support

Condition:
• Clean, compliant, newly licensed structure without operational history
• Prepared for MT5 and liquidity integration
• Ready for Forex & CFD operations as well as international client onboarding immediately


📲Price&details Mary

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

Cyprus AIFM company for sale 🇨🇾

Licensed activities include Portfolio Management, Risk Management, Fund Administration, Compliance & AML Oversight, and Marketing & Investor Services

What's included:
• Operational Cyprus-based Alternative Investment Fund Manager (AIFM);
• CySEC authorised and regulated AIFM;
• Incorporated in July 2021, operational since 2024;
• External Manager of a Cyprus Registered Alternative Investment Fund (RAIF);
• Physical office in Nicosia;
• Existing banking relationships with Eurobank Cyprus and Revolut;
• Share capital of EUR 125,000.


📲Price&details Mary

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

Ready-made company with five bank accounts in Poland for sale 🇵🇱

What's included:

• company was registered in 2025, in Warsaw;
• the company has opened operational bank accounts in:

- Active bank account in PKO Bank of Poland in EUR, USD, Zloty;
- Active bank account in Velobank in EUR, USD, Zloty;
- Active bank account in Pekao Bank of Poland in EUR, USD, Zloty;
- Active bank account in BNP Bank of Poland in EUR, USD, Zloty;
- Active bank account in Credit Agricole Bank of Poland in EUR, USD, Zloty;

• bank accounts have high limits;
• bank accounts support sepa direct debit;
• remote control;
• clean company, no debts;
• european nominee director and shareholder services are included.

Details: Dmitriy L

E-mail: 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;
•PSP;
•Dealing in virtual currencies.

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

Ready-made company in Curacao with gaming license for sale 🇨🇼

We are offering a ready-made Curaçao B2C licensed gaming company with an active license.

Details:
• Curacao gaming company incorporated in 2023;
• Active Curaçao Gaming Authority (CGA) Green Seal;
• Cyprus subsidiary;
• All taxes paid, with tax clearance certificate provided to the CGA;
• Corporate bank account;
• Crypto account ready for integration;

Price and details: Nikita R.
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: Elizabeth
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

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

Ready-made company in the UK with bank account for sale 🇬🇧

Details:
Jurisdiction: United Kingdom
Company type: LTD
Bank account: Payset

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

Ready-Made Company in Florida with bank account at PNC🇺🇸

- Registered in the State of Florida, USA
- Registration Date: April 2024
- Business Activity: Marketing
- Corporate Bank Account with PNC Bank
- U.S. Director Services included for 1 year
- Ready for immediate transfer
- Clean company without any obligation  

Price & Details: Daria Email: 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