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#ID: eternitylaw

Etenity Law offers a wide range of ready-made companies with bank accounts in Europe or offshore for...

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#eternitylaw-1083
                    FCA Forex Licensed Structure in the UK for sale 🇬🇧

1.  Registration year: approximately 10 years ago.
2.  Capital: 125 thousand pounds.
3.  Clients: professional, retail counterparties, endowed with the appropriate right.
4.  Active accounts in banking institutions.
5.  Segregated list of banking services.
6.  Permission to interact with options, stocks, futures, warrants, FX and CFDs.

📲Price&details: Julia.z@eternitylaw.com
Telegram @juliazhil
                
#eternitylaw-1082
                    Offshore company with a financial license in Vanuatu 🇻🇺

The registered capital of the financial license is $ 50,000. 
The company opened for brokerage and is fully assembled for doing business.

What`s included:
- financial license with a registered capital of $ 50,000
- a site with a connected and configured backoffice
- compiled and configured Meta Trader 5 server
- there are perfect money, bank transfer, crypto, credit card for replenishment
- a ready-made site and there are also domains for the transfer of rights

Additional information:
- Share capital is included in the price
- Company has bank account
- There are no restrictions
- No requirements to the buyer

Price&Details @elizabeth_krotiuk
elizabeth.k@eternitylaw.com
                
#eternitylaw-1081
                    Asset management company in Czech republic for sale 🇨🇿

What’s included:

• Year of company incorporation: 2022;
• License was issued by the Czech Central Bank;
• The company did not conduct any activity, clean company, no debts;
• Share capital is fully formed; 
• Limit for accepting deposits in EUR: 500,000,000;
• The minimum amount that can be invested a company from a client is 37,000 EUR;
• Transfer of ownership – 2 days, does not require approval from the regulator;
• Opening of bank account in local Raiffeisen Bank or any other bank can be provided additionally;
• Local director services can be offered additionally;
• Connection to SWIFT can be offered additionally;
• Remote transfer of company.

Asking price: on request 

For details: 
dmitriy.l@eternitylaw.com  
Telegram: @dmitriyELI
                
#eternitylaw-1080
                    Mauritius Investment Dealer licensed company for sale 🇲🇺

It is a Global Business License (1). 
Company is in good standing. 
Year of license obtaining: 2019. 
Share capital: 15,000 usd. 
Company possesses a bank account. 
Staff could stay with new owner. Assistance with office. 
On boarded with Virtual Pay. 
A professional Indemnity Cover for one year already provided. 

📲Price&details: Julia.z@eternitylaw.com
Telegram @juliazhil
                
#eternitylaw-1079
                    Ready-made company with three bank accounts in Poland for sale 🇵🇱

What's included:

• company was registered in 2021, 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;
• full nominee director and shareholder services are included.

Asking price: on a request

For details: 
dmitriy.l@eternitylaw.com  
Telegram: @dmitriyELI
                
#eternitylaw-1078
                    Payment service provider (PSP) for sale

Jurisdiction Caribbean

Fintech Intermediary authorized to do Fintech Specific intermediation internationally without restrictions. Perfect for ICOs or management of other digital assets

What`s included:

Authorization took more than two years

Fully regulated and has a clean Balance Sheet no liabilities and is in perfect shape

Additional information:

It is authorized to perform General Intermediation Services (ICOs, Digital Settlements, Payments, Value Storage, etc)
Perfect for Fintech entities related to Cryptocurrency Markets or any other Digital Asset intermediation activity.

Price & Details:
Elizabeth.K@eternitylaw.com
Telegram: https://t.me/elizabeth_krotiuk
                
#eternitylaw-1077
                    MSB licensed in Canada for sale 🇨🇦

Company is regulated by FINTRAC. 
License obtaining: August 2020.

Permitted activities: 

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

Accounts: European EMI

Software: internal system and internet bank (web and mobile app), ready for using.

Allows: inter and outer transfers; currency conversion; account and beneficiary management system; onboarding module; KYC and compliance module; User profiles and 2FA authentication subsystem. 

No clients which onboarded.

Hot price 🔥🔥🔥

📲Details: Julia.z@eternitylaw.com
Telegram @juliazhil
                
#eternitylaw-1076
                    Company with crypto authorizations in Poland for sale 🇵🇱

Permissions: 

- exchange of virtual currencies for fiat money (exchangers, cryptocurrency exchanges);
- exchange of virtual currencies one for another;
- provision and maintenance of accounts for virtual currencies (wallets);
- intermediation (brokerage) for the exchange of virtual currencies.

Year of incorporation - 2022.
Opening of accounts after change of ownership is possible.
Change of ownership - 2-3 weeks.

The regulation of virtual currencies in Poland has a registration form, not a licensing form.

📲Price&details: Julia.z@eternitylaw.com
Telegram @juliazhil
                
#eternitylaw-1075
                    South African STP forex broker for sale

Company comes without assets. 
No leverage restrictions for such type of company. 
Change of ownership will be done within 1-2 weeks. 
Including the derivatives license that you need in order to offer CFDs. 

Staff:
1.  Key Individual
2.  Compliance officer
3.  Local Director

The yearly costs could be provided upon request. 
The roadmap of acquisition: preparing MoU, DD stage, SPA providing, transfer the shares. 

📲Price&details: Julia.z@eternitylaw.com
Telegram @juliazhil
                
#eternitylaw-1074
                    SPI in Czech Republic for sale 🇨🇿

What's included:

• Operational SPI license in Czech Republic;
• Company was incorporated and licensed in 2017;
• Active company with clients;
• Company has opened bank account in a Baltic bank;
• Company has opened account in Baltic payment system, which issues IBANs for clients;
• The company has a turnover every year, during last 12 months is 3 mln EUR;
• Soft is included, it developed specifically for payment system
• There are no debts. Everything is maintained in working order. Ready to be handed over to new owners.
• Possibility of remote transfer. 

Asking price: on a request

For details: 
dmitriy.l@eternitylaw.com  
Telegram: @dmitriyELI
                
#eternitylaw-1073
                    Curacao Casino licensed entity for sale 🇨🇼 

Geographically serving places – Ireland, Canada, New Zealand. 
Conversion rate is in great position. 
More than 350 registered affiliates.
There is a support from market leader tech provider. 
Company stays in good standing with clean record. 
Accounts are opened into payment institutions. 
Reason of sale: shifting to another business. 
Physical office is presented. 

📲Price&details: Julia.z@eternitylaw.com
Telegram @juliazhil
                
#eternitylaw-1072
                    Ready-made company with two bank accounts in Poland for sale 🇵🇱

What's included:

• company was registered in 2021, in Warsaw;  
• company has a active bank accounts in:

- Santander Bank in EUR, USD, Zloty;
- BNP Paribas in EUR, USD, Zloty;

• remote control;
• full director and shareholder services are included.

Asking price: on a request

For details: 
dmitriy.l@eternitylaw.com  
Telegram: @dmitriyELI
                
#eternitylaw-1071
                    Canadian financial institution for sale 🇨🇦

Ready-made crypto business 🔥

Types of activity: 

• Foreign exchange dealing;
• Issuing or redeeming money orders;
• Money transferring;
• Dealing in virtual currencies;

Current accounts: 

• In CAD with DirectCash Bank, Canada 
• In USD with First Century Bank, USA 
• In USD worldwide, Metropolitan Commercial Bank, USA 
• In GBP with Barclays, UK 
• In EUR with CITI Bank, Ireland 
• In AUD with Citibank, Australia 

Segregated accounts 

• EUR SEPA(dedicated bans issuing) via UK Provider
• USD IBAN generation via Lithuanian provider (high risk clients) 
• Kraken accounts 
• Finance wallet 
• WeChat Pay 
• GIN Number 
• LEI Number 
• Software with source code (payments,fx,cards, crypto, processing moduls) 
• 0 Balance 

Asking price: on a request

For details: 
dmitriy.l@eternitylaw.com  
Telegram: @dmitriyELI
                
#eternitylaw-1070
                    Curacao gambling license for sale 🇨🇼
 
License since 2020

B2B account in UK via EMI

Technology and domain

Cashier + psp integrated

Own website

Soft (white label solution)

Price&Details @elizabeth_krotiuk
elizabeth.k@eternitylaw.com
                
#eternitylaw-1069
                    Ready-made company with diamond trading license and bank account in UAE for sale 🇦🇪

What's included:

• Ready-made company in DMCC, registered in 2020;
• Company has opened bank account in Dubai;
• License allows import and export diamonds and jewelry;
• Has option to add four activity services onto the license if desired;
• Gold license, if required, is doable;
• Physical registered address;
• Company had ~ 90k USD turnover for 2021 year;
• Nominee director can be provided additionally;
• No debts, company is ready for transfer.

Asking price: on a request

For details: 
dmitriy.l@eternitylaw.com  
Telegram: @dmitriyELI
                
#eternitylaw-1068
                    PSP license in Kazakhstan for sale 🇰🇿

What's included:

• PSP license with history in Kazakhstan;
• Operational accounts in banks of the Republic of Kazakhstan (SWIFT) RUB, USD, EUR, KZT;
• Soft is included;
• Agreements with banks of the Republic of Kazakhstan - acquiring, electronic money etc;
• Guaranteed deposit in one of the banks of the Republic of Kazakhstan;
• Physical office and staff;
• Equipment on the balance sheet of the company;
• History of work, transactions, reports to Tax authorities without any problems and debts.

Asking price: on a request

For details: 
dmitriy.l@eternitylaw.com  
Telegram: @dmitriyELI
                
#eternitylaw-1067
                    Ready-made company with three bank accounts in Poland for sale 🇵🇱

What's included:

• company was registered in 2021, 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;
• full nominee director and shareholder services are included.

Asking price: on a request

For details: 
dmitriy.l@eternitylaw.com  
Telegram: @dmitriyELI
                
#eternitylaw-1066
                    FCA SPI in the UK for sale 🇬🇧

What’s included:

payment technology which allows to offer merchant services;

safeguarding accounts;

banking with Metro Bank and IFX Payments and are part way through the account opening process  with Clearbank.

Additional information:
The fast track through the FCA application process to upgrade to EMI, if client need to update is possible. 

Price&Details 
@elizabeth_krotyuk
Elizabeth.k@eternitylaw.com
                
#eternitylaw-1065
                    MSB licensed in Canada for sale 🇨🇦

Initial date of registration: 2021.
Date of incorporation: 2021. 
Jurisdiction of incorporation: British Columbia 

MSB activities: 

•Foreign exchange dealing
•Money transferring
•Dealing in virtual currencies

It’s also included branded website in the asking price. 

Price is hot and quick sale is preferred 🔥🔥🔥

📲Price&details: Julia.z@eternitylaw.com
Telegram @juliazhil
                
#eternitylaw-1064
                    API in the United Kingdom for sale 🇬🇧

Company is existing within several years.
Company is clean and without fines from regulator.
Share capital is in amount of 150 000 GBP.
Staff: three directors and compliance officer. 
Accounts are opened in European banks (business and safeguarding). 
Possibility of issuing IBANs in EUR and GBP. 
Debit cards are existing. 
IT platform & Payment Initiation Services & Legal documents qualified prepared & another instruments are included into price. 

Details: Julia.z@eternitylaw.com
Telegram: @juliazhil