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 📲
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پست‌های کانال
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
| 2 |  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 | 311 |
| 3 | 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 | 1 |
| 4 |  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 | 428 |
| 5 |  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 | 456 |
| 6 |  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 | 605 |
| 7 |  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 | 604 |
| 8 |  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 | 607 |
| 9 |  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 | 567 |
| 10 |  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 | 588 |
| 11 |  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 | 637 |
| 12 |  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 | 641 |
| 13 |  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 | 658 |
| 14 |  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 | 645 |
| 15 |  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 | 714 |
| 16 |  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 | 791 |
| 17 |  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 | 795 |
| 18 |  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 | 822 |
| 19 |  BVI Approved Investment Manager & Professional Fund for Sale 🇻🇬
What’s included:
• BVI Approved Investment Manager regulated by the BVI FSC;
• BVI Professional Mutual Fund structured as an open-ended fund for professional investors;
• Operational structure supporting discretionary investment management and portfolio management;
• Digital asset strategy focused on delta-neutral yield generation, including funding-rate arbitrage and hedged staking;
• Established custody, trading and liquidity-provider infrastructure;
• Existing directors may remain for a transition period;
• 100% acquisition of the Manager together with transfer of the Fund’s sponsor/control and Management Share interests.
Price&Details: Bohdan
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw | 810 |
| 20 |  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 | 796 |
