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 – 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
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 – 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
Ready-made company with three bank accounts in Poland for sale 🇵🇱
What's included:
• company was registered in 2026, in Warsaw;
• 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;
• 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
What's included:
• company was registered in 2026, in Warsaw;
• 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;
• 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
Swiss VASP & Precious Metals Trading Company – For Sale 🇨🇭
- Incorporated: Switzerland (Zug), AG structure
- VASP license with SRO VQF Membership, regulated under FINMA framework, no fines or warnings
- Operational since commercial launch – all integrations complete
- Own proprietary trading platform allowing clients to buy/sell physical gold using crypto, fiat, and gold trading pairs, with access to Swiss refiner relationships and 20+ locations for physical gold custody
- Operational account with Bank of New York Mellon
- Account with Anchorage Digital
- Recurring monthly revenue from gold under custody
- Clients: institutions, family offices, asset managers, retail
- 2 employees, 1 director; core tech & compliance team available post-sale
- No debts, litigations, or regulatory issues – latest audit completed July 2026
- Founders and team available for 12 months on an advisory or agreement basis
Details & Price: Kyrylo
E-mail: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
- Incorporated: Switzerland (Zug), AG structure
- VASP license with SRO VQF Membership, regulated under FINMA framework, no fines or warnings
- Operational since commercial launch – all integrations complete
- Own proprietary trading platform allowing clients to buy/sell physical gold using crypto, fiat, and gold trading pairs, with access to Swiss refiner relationships and 20+ locations for physical gold custody
- Operational account with Bank of New York Mellon
- Account with Anchorage Digital
- Recurring monthly revenue from gold under custody
- Clients: institutions, family offices, asset managers, retail
- 2 employees, 1 director; core tech & compliance team available post-sale
- No debts, litigations, or regulatory issues – latest audit completed July 2026
- Founders and team available for 12 months on an advisory or agreement basis
Details & Price: Kyrylo
E-mail: 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
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 the Netherlands with an Active Corporate Account and Hetzner 🇳🇱
- Date of incorporation: 7 April 2025
- Business activity: Intellectual property holding, licensing and sublicensing, primarily related to software and technology used in the telecommunications and VoIP sector
- Active corporate bank account with ZEN
- Director & Shareholder Services: UK citizen based in Cyprus; services are paid until 20 March 2027
- Active and verified Hetzner account with a successful payment history and no outstanding debts
Hetzner account was previously used for renting EU-based servers and hosting a CRM system
- Financial statements: No annual financial statements have been filed yet, as the company was incorporated in April 2025 and its first statutory filing period has not yet expired
- No material outstanding debts, liabilities, or undisclosed obligations
Price & Further Details: Daria
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
- Date of incorporation: 7 April 2025
- Business activity: Intellectual property holding, licensing and sublicensing, primarily related to software and technology used in the telecommunications and VoIP sector
- Active corporate bank account with ZEN
- Director & Shareholder Services: UK citizen based in Cyprus; services are paid until 20 March 2027
- Active and verified Hetzner account with a successful payment history and no outstanding debts
Hetzner account was previously used for renting EU-based servers and hosting a CRM system
- Financial statements: No annual financial statements have been filed yet, as the company was incorporated in April 2025 and its first statutory filing period has not yet expired
- No material outstanding debts, liabilities, or undisclosed obligations
Price & Further Details: Daria
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
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 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
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
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
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
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 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
Ready-made company in Lithuania with bank account for sale🇱🇹
Details:
Jurisdiction: Lithuania
Business activity: Software development
Company type: UAB
Bank account: Wise
Price and details: Nikita R.
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
Details:
Jurisdiction: Lithuania
Business activity: Software development
Company type: UAB
Bank account: Wise
Price and details: Nikita R.
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
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! 📩
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
• 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
German ready-made company with Deutsche Bank & Volksbank accounts for sale 🇩🇪
• Legal form: UG (haftungsbeschränkt);
• Year of incorporation: 2022;
• Business activity: online retail of goods across various categories and online services;
• Active business account at Deutsche Bank with online banking;
• Active business account at Volksbank Lübeck with online banking;
• German tax number, valid EU VAT number and EORI number available;
• Approx. turnover in 2025: EUR 15,000;
• No debts or legal disputes;
• Business activity can be changed upon client’s request;
• Conversion into a GmbH is possible upon payment of additional EUR 12,500;
• Mandatory change of director upon transfer.
Price and details: Oleksandr
For details: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
• Legal form: UG (haftungsbeschränkt);
• Year of incorporation: 2022;
• Business activity: online retail of goods across various categories and online services;
• Active business account at Deutsche Bank with online banking;
• Active business account at Volksbank Lübeck with online banking;
• German tax number, valid EU VAT number and EORI number available;
• Approx. turnover in 2025: EUR 15,000;
• No debts or legal disputes;
• Business activity can be changed upon client’s request;
• Conversion into a GmbH is possible upon payment of additional EUR 12,500;
• Mandatory change of director upon transfer.
Price and details: Oleksandr
For details: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
Сompany with consumer credit license for sale in the UK 🇬🇧
What’s included:
• Non-operational company with consumer credit license;
• Mortgage services were provided in the business plan;
• Account in local bank;
• Local director may stay;
• Suitable to serve retail clients.
Price&Details: Bohdan
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
What’s included:
• Non-operational company with consumer credit license;
• Mortgage services were provided in the business plan;
• Account in local bank;
• Local director may stay;
• Suitable to serve retail clients.
Price&Details: Bohdan
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
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
Ready-made company with bank accounts in Spain for sale 🇪🇸
What's included:
• Company in Spain, Alicante ;
• Year of company incorporation: 2025;
• Opened bank account in Santander bank;
• Opened bank account in BBVA bank;
• No debts and fees;
• Possibility to open additional bank or crypto account;
• Remote transfer and control.
Details: Dmitriy L
E-mail: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
What's included:
• Company in Spain, Alicante ;
• Year of company incorporation: 2025;
• Opened bank account in Santander bank;
• Opened bank account in BBVA bank;
• No debts and fees;
• Possibility to open additional bank or crypto account;
• Remote transfer and control.
Details: Dmitriy L
E-mail: 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
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
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
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
MSB licence in USA for Sale 🇺🇸
Key features listed below:
Ideal for Payment Processing, Remittance, FX, Crypto/Fiat exchange, OTC Desks, and More
- Allowed to service clients outside USA
- Possible to service other US states on basis of reverse-solicitation. Case-by-case evaluation advisedIncluded in the Offer:
- Established Montana LLC
- Active EIN (Employer Identification Number) for the LLC
- Active FinCEN MSB Registration
- KYC/AML Compliance Manual
- 1-Year Registered Agent in Montana USA
Price and details: Sevda H
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
Key features listed below:
Ideal for Payment Processing, Remittance, FX, Crypto/Fiat exchange, OTC Desks, and More
- Allowed to service clients outside USA
- Possible to service other US states on basis of reverse-solicitation. Case-by-case evaluation advisedIncluded in the Offer:
- Established Montana LLC
- Active EIN (Employer Identification Number) for the LLC
- Active FinCEN MSB Registration
- KYC/AML Compliance Manual
- 1-Year Registered Agent in Montana USA
Price and details: Sevda H
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw