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Eternity Law International

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 More info: eternitylaw.com Chat with us @anastasiiaeternitylaw 📲

إظهار المزيد
9 965
المشتركون
-724 ساعات
-417 أيام
-20730 أيام
أرشيف المشاركات
AUSTRAC Digital Currency Exchange (DCE) & Independent Remittance Dealer (IRD) for Sale 🇦🇺 An Australian proprietary limited
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 provides a ready-made regulatory structure for businesses looking to enter the Australian digital assets, payments, and remittance market. What’s Included: • Dual AUSTRAC registrations: — Digital Currency Exchange (DCE); — Independent Remittance Dealer (IRD); • Australian proprietary limited company registered in New South Wales; • Active Australian Business Number (ABN); • Established Australian corporate structure; • Corporate and statutory records in place; • Registered office and principal place of business in Australia; • Suitable for immediate development of regulated digital asset and remittance operations. • Regulatory Structure Suitable For: • Digital currency exchange services; • Fiat-to-cryptocurrency conversions; • Cryptocurrency-to-fiat conversions; • Cross-border remittance services; • Digital asset settlement solutions; • Fintech and payment services. • Potential Revenue Streams: • Digital asset conversion fees; • Foreign exchange margins; • Transaction processing fees; • International remittance fees. The company represents an attractive opportunity for fintech, crypto, payment, and remittance businesses seeking an established Australian corporate structure with dual AUSTRAC registrations. For further details: Elizabeth a.shevchuk@eternitylaw.com Telegram: @anastasiiaeternitylaw

MSB licence in USA for Sale 🇺🇸 Key features listed below: Ideal for Payment Processing, Remittance, FX, Crypto/Fiat exchang
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

MSB licence in USA for Sale 🇺🇸 Key features listed below: Ideal for Payment Processing, Remittance, FX, Crypto/Fiat exchang
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

Ready-made company with HSBC bank account in UK for sale 🇬🇧 What's included: • Ready-made company in UK; • Opened active ba
Ready-made company with HSBC bank account in UK for sale 🇬🇧 What's included: • Ready-made company in UK; • Opened active bank account in HSBC bank 🔥; • Year of company incorporation: 2026; • Clean and active company; • Declared activities: business and domestic software development, information techmology consultancy services; • Remote transfer; • Possibility of full nominee service. Asking price: on a request Details: Dmitriy L E-mail: a.shevchuk@eternitylaw.com Telegram: @anastasiiaeternitylaw

South African FSCA Category I FSP for Sale 🇿🇦 Ideal for Brokerage, Wealth Management, Investment Advisory and Financial Ser
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

Ready-made Swiss company (Baar, Zug) — Para-Banking & Crypto VASP for sale 🇨🇭 - Incorporated in 2018, Baar, Zug - Active mu
Ready-made Swiss company (Baar, Zug) — Para-Banking & Crypto VASP for sale 🇨🇭 - Incorporated in 2018, Baar, Zug - Active multi-currency business account - SO-FIT (Geneva) member since 2022 (FINMA-recognised SRO); intermediary under Art. 2(3) AMLA - SRO-covered activities: asset management (up to CHF 5M), payments, escrow, FX, lending, securities & commodity trading, crypto services (trading, exchange, brokerage, wallets, staking), crypto/fiat merchant solutions, crypto-backed loans and more; full scope under NDA - No debts, liabilities or lawsuits; good standing certificate - Included for 1 year: Swiss resident director, AML officer, SRO fees - Included: registered office, admin, accounting & AML audit - Foreign buyers allowed (KYC); transfer in 5 working days - Optional: White Label banking with IBANs, APIs, trading & exchange - Potential upgrade to Fintech bank (subject to capital & FINMA approval) Price and details: Kyrylo Email: a.shevchuk@eternitylaw.com Telegram: @anastasiiaeternitylaw

Ready-made Swiss company (Baar, Zug) — Para-Banking & Crypto VASP for sale 🇨🇭 - Incorporated in 2018, Baar, Zug - Active multi-currency business account - SO-FIT (Geneva) member since 2022 (FINMA-recognised SRO); intermediary under Art. 2(3) AMLA - SRO-covered activities: asset management (up to CHF 5M), payments, escrow, FX, lending, securities & commodity trading, crypto services (trading, exchange, brokerage, wallets, staking), crypto/fiat merchant solutions, crypto-backed loans and more; full scope under NDA - No debts, liabilities or lawsuits (written guarantee); good standing certificate - Included for 1 year: Swiss resident director, AML officer, SRO fees - Included: registered office, admin, accounting & AML audit - Foreign buyers allowed (KYC); transfer in 5 working days - Optional: White Label banking with IBANs, APIs, trading & exchange - Potential upgrade to Fintech bank (subject to capital & FINMA approval) Price and details: Kyrylo Email: a.shevchuk@eternitylaw.com Telegram: @anastasiiaeternitylaw

Ready-made company in Italy for sale 🇮🇹 What's included: • Year of incorporation: 2024; • Local director already appointed;
Ready-made company in Italy for sale 🇮🇹 What's included: • Year of incorporation: 2024; • Local director already appointed; the director's services can be extended upon the client's request; • Active EMI account in 3S Money; • Registered activities include management, scientific and technical consulting services; • Wholesale of apparel, piece goods and related products; • Company transfer and corporate support can be provided. Price and details: Oleksandr For details: a.shevchuk@eternitylaw.com Telegram: @anastasiiaeternitylaw

Canadian MSB Company for Sale 🇨🇦 Jurisdiction: Canada Registered MSB Activities: • Foreign Exchange • Money Transfer Servic
Canadian MSB Company for Sale 🇨🇦 Jurisdiction: Canada Registered MSB Activities: • Foreign Exchange • Money Transfer Services • Virtual Currency Services Key Highlights: • Federally incorporated Canadian company; • Registered MSB with a broad scope of permitted activities; • Company in good standing; • No operational history, outstanding debts, or known liabilities; • Ready for immediate share transfer and business acquisition. Price & Details: Polina  a.shevchuk@eternitylaw.com Telegram: @anastasiiaeternitylaw

Financial institution with Canadian and USA MSB for sale 🇨🇦 🇺🇸 • Place of registration: Montana, USA; • Year: 2023; • Act
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

UAE SCA Category 5 Financial Services License for sale Category 5 Financial Services License issued by the Securities and Com
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 with Deutsche Bank account in Germany for sale What's included: • GMBH company in Germany; • Year of regis
Ready-made company with Deutsche Bank account in Germany for sale What's included: • GMBH company in Germany; • Year of registration: 2025,Berlin; • Bank account in Deutsche Bank 🔥; • Share capital - 25 000 EUR; • Declared activities: IT and marketing, consultancy services; • No debts; • Full support. Details: Dmitriy L 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; - Yea
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

Mauritius Payment Intermediary Services (PIS) Licensed Company for Sale 🇲🇺 We are pleased to offer for acquisition a Maurit
Mauritius Payment Intermediary Services (PIS) Licensed Company for Sale 🇲🇺 We are pleased to offer for acquisition a Mauritius company holding a Payment Intermediary Services (PIS) License, suitable for businesses seeking to enter the regulated payments and fintech sector. Company Details: • Incorporated in Mauritius in 2024 • Payment Intermediary Services (PIS) License obtained in 2024 • Company has not traded since incorporation • Share capital: USD 50,000 (currently unpaid) • No existing bank account Licensed Activities: The company is authorised to: • Act as a Payment Intermediary Services provider • Connect merchants and consumers through its payment gateway Corporate & Compliance Structure: • Two local directors currently appointed • Two non-resident directors currently appointed and required to be replaced • Company Secretary in place • MLRO and DMLRO structure provided • Compliance function provided • Full-time Compliance Officer and MLRO to be appointed in accordance with licensing requirements • Operations staff with relevant PIS experience to be added Operational Status: • Non-operational company with no previous trading activity • Ready-made licensed structure • Suitable for the development of payment gateway and merchant payment services • Corporate and regulatory structure already established Key Advantages: • Existing Mauritius PIS licence • No previous operational activity • Direct authorisation for payment intermediary services • Faster market entry compared with applying for a new licence • Existing local corporate structure Price & Details: Elizabeth 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
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

SRO in Switzerland for Sale 🇨🇭 Excellent opportunity to acquire a clean Swiss structure with existing SRO membership and ac
SRO in Switzerland for Sale 🇨🇭 Excellent opportunity to acquire a clean Swiss structure with existing SRO membership and active banking relationships, allowing the buyer to enter the market without going through a fresh SRO admission cycle. Key Details: • Swiss AG domiciled in Basel • Existing SRO membership • 2 active banking relationships – PostFinance and Relio • Registered office in Switzerland • Clean regulatory record • No previous operational activity • No staff or operational infrastructure currently in place 📲 Price & details Mary Email: a.shevchuk@eternitylaw.com Telegram: @anastasiiaeternitylaw

Vintage company in Switzerland for sale🇨🇭 What is included: - Legal form: AG; - Year of incorporation: 1968; - Domiciled in
Vintage company in Switzerland for sale🇨🇭 What is included: - Legal form: AG; - Year of incorporation: 1968; - Domiciled in St. Gallen; - Share capital: CHF 100.000; - Registered activity: acquisition, financing, administration and disposal of participations in Swiss and foreign companies, as well as licences of all kinds; - Possibility to change the company name, registered office and business activities; - Assistance with bank account opening at UBS; - No debts and liabilites; - Preparation of amended Articles of Association and all documents required for notarisation; - Notarial and Commercial Register fees included in the proposed price; Price and details: Oleksandr For details: a.shevchuk@eternitylaw.com Telegram: @anastasiiaeternitylaw

Canadian MSB Company for Sale 🇨🇦 Jurisdiction: Canada Registered MSB Activities: • Foreign Exchange • Money Transfer Servic
Canadian MSB Company for Sale 🇨🇦 Jurisdiction: Canada Registered MSB Activities: • Foreign Exchange • Money Transfer Services • Virtual Currency Services Key Highlights: • Federally incorporated Canadian company; • Registered MSB with a broad scope of permitted activities; • Company in good standing; • No operational history, outstanding debts, or known liabilities; • Ready for immediate share transfer and business acquisition. Price & Details: Polina  a.shevchuk@eternitylaw.com Telegram: @anastasiiaeternitylaw

South African FSCA Category I FSP for Sale 🇿🇦 Ideal for Brokerage, Wealth Management, Investment Advisory and Financial Ser
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

Ready-made company with HSBC bank account in UK for sale 🇬🇧 What's included: • Ready-made company in UK; • Opened active ba
Ready-made company with HSBC bank account in UK for sale 🇬🇧 What's included: • Ready-made company in UK; • Opened active bank account in HSBC bank 🔥; • Year of company incorporation: 2026; • Clean and active company; • Declared activities: business and domestic software development, information techmology consultancy services; • Remote transfer; • Possibility of full nominee service. Asking price: on a request Details: Dmitriy L E-mail: a.shevchuk@eternitylaw.com Telegram: @anastasiiaeternitylaw