Eternity Law International
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Registration of new and selling of ready-made companies, banks, PI/EMIs, obtaining licenses, forex-, crypto-consulting and always fresh opportunities

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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
Company with Major Payment Institution (MPI) license in Singapore 🇸🇬

What's included:


• Active company with Major Payment Institution (MPI) license;
• Activities: Cross-border payments and money-changing;
• Physical shop and office in Singapore;
• Full support and smooth change-of-control (CoC) process handled by experienced local lawyer and consulting team;
• No debts or liabilities.

Price&Details: Bohdan

Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
Ready-made company in Switzerland — Para-Banking & Crypto (VASP) for sale 🇨🇭

- Year of incorporation: 2021;
- Active multi-currency bank account;
- Para-Banking license — 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 — 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
Company with SPI license in Poland for sale

What’s included:
Full SPI scope of services:
- Accepting cash deposits and making cash withdrawals from the payment account
- Execution of a direct debit service, including one-off direct debits Payment by card
- Transfer order
- Payment credit - credit card payment
- Payment card issuance
- Acquiring
- Money transfer
Fully developed business plan, financial plan, risk management system description, AML procedure and risk assessment.

Price&Details Elizabeth

E-mail: 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 is absolutely clean, no debts, loans, credits, properties or liabilities of any kind;

Price and details: Oleksandr

Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
Ready-made company in Lithuania with bank account for sale🇱🇹

Details:
Jurisdiction: Lithuania
Business activity: Software development
Company type: UAB
Bank account: Finom

Price and details: Nikita R.
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
UAE SCA Category 5 Financial Services License for sale

Category 5 Financial Services License issued by the Securities and Commodities Authority (SCA) – a reliable solution for establishing regulated financial activities in the UAE.

Key Highlights:
Corporate bank account already opened in Mashreq
Already licensed entity
No operating activity has been conducted
Flexible operating costs and commitments, adaptable to the buyer’s business model
Suitable for a wide range of regulated activities under Category 5 scope
Fast Transfer of Shares – complete the process efficiently and begin operations promptly.

Contact for Price & Sale:
Polina
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
Ready-made company in Germany (GmbH) with bank account for sale 🇩🇪

- Date of registration: 2022;
- Type of activity: General commercial activities, formerly wholesale food trade, import and distribution of food products, meat, fish and seafood, transport services and consulting;
- Share capital: 25,000 EUR;
- Assistance with a transfer to he new owner;
- Full support at every stage of the transaction;
- Tax registration: Tax number, EORI number and VAT ID available
- Bank account: Corporate bank account with HypoVereinsbank, immediately available;
- Discount for second bank account opening at Deutsche Bank, Sparkasse, Commerzbank etc;

Price and details: Oleksandr

For details: a.shevchuk@eternitylaw.com
Telegram:
@anastasiiaeternitylaw
Ready-Made VAT-Registered Company in Lithuania for Sale 🇱🇹

- Company registration date: 2023
- VAT number included
- Two corporate bank accounts: Swedbank and Wittix
- Director services available
- Clean company with no prior operations

Price and 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: Ontario.

MSB activities:

•Foreign exchange dealing;
•Money transferring;
•PSP;
•Dealing in virtual currencies.

Details: Ihor
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
Ready-made company for sale in Wyoming, USA 🇺🇸

- 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
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
FSP license in New Zealand for sale ðŸ‡³ðŸ‡¿

• 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
UAE SCA Category 5 Financial Services License for sale


Category 5 Financial Services License issued by the Securities and Commodities Authority (SCA) – a reliable solution for establishing regulated financial activities in the UAE.

Key Highlights:
Corporate bank account already opened in Mashreq
Already licensed entity
No operating activity has been conducted
Flexible operating costs and commitments, adaptable to the buyer’s business model
Suitable for a wide range of regulated activities under Category 5 scope
Fast Transfer of Shares – complete the process efficiently and begin operations promptly.

Contact for Price & Sale:
Polina
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
Ready-Made Company in Bulgaria with bank account for sale 🇧🇬
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

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For more details, please contact us! 📩
Price and Details: Sevda H.


Email: a.shevchuk@eternitylaw.com

Telegram : @anastasiiaeternitylaw
MSB licensed company in Canada for sale 🇨🇦

• Initial date of registration: 2026;
• License was obtained in 2026;
• Jurisdiction of incorporation: British Columbia.

MSB activities:

• Foreign exchange dealing;
• Money transferring;
• Dealing in virtual currencies.
• Payment Service Provider (PSP).

Price&Details: Bohdan

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
Brazilian Payment Institution for Sale 🇧🇷

What's included:

• Recently authorised;
• Share capital: R$ 7.46M;
• Active digital client accounts;
• Existing monthly payment volume;
• No operational or labor liabilities;
• PIX is on the way.

Price&Details: Bohdan

Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
Canadian MSB Company for Sale 🇨🇦

A newly registered Canadian Money Services Business (MSB) is available for acquisition. The company is fully registered with FINTRAC, compliant with Canadian regulatory requirements, and provides an excellent platform for businesses seeking to enter the Canadian payments, remittance, foreign exchange, or digital assets sector.

Key Highlights
Jurisdiction: Canada
MSB Registration Date: 28 May 2026
Status: Active MSB registration, company in good standing
Clean corporate history â€“ no operational activity, transactions, bank accounts, liabilities, or outstanding obligations
Ready for immediate share transfer and business acquisition

Registered Activities
Foreign Exchange Dealing
Money Transfer Services
Payment Service Provider (PSP)

Additional Benefits
Payment Service Provider (PSP) application with the Bank of Canada has been completed and is ready for submission
Comprehensive AML/KYC compliance policies included

No previous operating activity
No bank accounts opened, allowing the purchaser to establish new banking relationships

Suitable For
Payment Service Provider (PSP)
International and domestic money remittance
Foreign exchange services
Cryptocurrency-related businesses
Digital payment processing
Custody (safeguarding) of client funds, subject to applicable regulatory requirements

Turnkey Package Includes
Canadian company with valid FINTRAC MSB registration
Registered business address for one year
Full legal support with the change of shareholders and directors
Ready-to-operate compliant corporate structure
This opportunity provides a clean, newly established regulatory platform for businesses looking to launch or expand regulated financial services operations in Canada with minimal setup time.

For more information, please contact:
Polina
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw