🇹🇻 Tuvalu B2C Online Gaming Certified Company for Sale
▫️Quick and cost‑efficient market launch
▫️Ready for bank and PSP integrations
▫️Clear structure with no prior operations
▫️Valid until April 2027
Price: €32,000 — offer valid until June 10
For more information, please contact us.
↗️ https://t.me/Helen_FinTek
▫️Quick and cost‑efficient market launch
▫️Ready for bank and PSP integrations
▫️Clear structure with no prior operations
▫️Valid until April 2027
Price: €32,000 — offer valid until June 10
For more information, please contact us.
↗️ https://t.me/Helen_FinTek
🇷🇴 Romania SRL — Ready‑Made Company for Sale
✨ Newly established 2023 SRL with active banking and VAT registration.
🔑 Key Highlights
▫️Registered in 2023
▫️Active VAT number
▫️Clean corporate history
🏦 Banking
▫️1 active bank account: UniCredit Bank
▫️Currencies: RON & EUR
📂 Business Activity
▫️Main activity (4322): Installation work for sanitary, heating & air‑conditioning systems
💰 Price: 6,500 EUR
For more information, please contact us.
↗️ https://t.me/Helen_FinTek
📁 Asset Number: SLM2033
✨ Newly established 2023 SRL with active banking and VAT registration.
🔑 Key Highlights
▫️Registered in 2023
▫️Active VAT number
▫️Clean corporate history
🏦 Banking
▫️1 active bank account: UniCredit Bank
▫️Currencies: RON & EUR
📂 Business Activity
▫️Main activity (4322): Installation work for sanitary, heating & air‑conditioning systems
💰 Price: 6,500 EUR
For more information, please contact us.
↗️ https://t.me/Helen_FinTek
📁 Asset Number: SLM2033
🇵🇹Ready-made company in Madeira, Portugal - For sale
▫️Date of incorporation: April 2024
▫️Status: Clean, active, no debts
▫️Activities: Wholesale Trade in Grains, Seeds, Legumes, Oilseeds, and Other Agricultural Raw Materials
▫️Banking history: Caixa Geral de Depósitos (active account)
▫️Turnover declared for 2025: €0
💰Price: €8500
For more information, please contact us.
↗️ https://t.me/Helen_FinTek
📁 Asset Number: SLM2034
▫️Date of incorporation: April 2024
▫️Status: Clean, active, no debts
▫️Activities: Wholesale Trade in Grains, Seeds, Legumes, Oilseeds, and Other Agricultural Raw Materials
▫️Banking history: Caixa Geral de Depósitos (active account)
▫️Turnover declared for 2025: €0
💰Price: €8500
For more information, please contact us.
↗️ https://t.me/Helen_FinTek
📁 Asset Number: SLM2034
🇨🇷Costa Rica Crypto Exchange — Ready‑Made Setup for Sale
✨Newly incorporated 2025 entity, fully structured for immediate launch of a crypto exchange or digital asset platform.
🔑 Key Highlights
▫️Legal framework allowing cryptocurrency exchange operations
▫️Crypto‑to‑fiat & fiat‑to‑crypto processing
▫️Digital wallet services & crypto asset management
▫️Comprehensive Legal Opinion confirming regulatory compliance (no VASP license required)
▫️100% clean entity: no prior activity, no banking history, no liabilities
▫️Immediate Change of Control (fast transfer)
▫️Vendor support for opening crypto‑friendly bank/PSP accounts & payment gateway integration
🏦 Corporate & Operational Setup
▫️Fresh 2025 incorporation
▫️Regulatory‑compliant structure for digital asset services
▫️Ready for operational deployment
▫️Suitable for global crypto operations
📄 Included Services
▫️Legal Opinion
▫️Corporate documentation
▫️Post‑acquisition onboarding support
For more information, please contact us.
↗️ https://t.me/Helen_FinTek
✨Newly incorporated 2025 entity, fully structured for immediate launch of a crypto exchange or digital asset platform.
🔑 Key Highlights
▫️Legal framework allowing cryptocurrency exchange operations
▫️Crypto‑to‑fiat & fiat‑to‑crypto processing
▫️Digital wallet services & crypto asset management
▫️Comprehensive Legal Opinion confirming regulatory compliance (no VASP license required)
▫️100% clean entity: no prior activity, no banking history, no liabilities
▫️Immediate Change of Control (fast transfer)
▫️Vendor support for opening crypto‑friendly bank/PSP accounts & payment gateway integration
🏦 Corporate & Operational Setup
▫️Fresh 2025 incorporation
▫️Regulatory‑compliant structure for digital asset services
▫️Ready for operational deployment
▫️Suitable for global crypto operations
📄 Included Services
▫️Legal Opinion
▫️Corporate documentation
▫️Post‑acquisition onboarding support
For more information, please contact us.
↗️ https://t.me/Helen_FinTek
🇸🇬 MAS-Regulated Major Payment Institution, Singapore
✨ Available for acquisition: Major Payment Institution, MPI, regulated by the Monetary Authority of Singapore, MAS.
🔑 Key Highlights
▫️Issued in 2021
▫️Licensed for inbound and outbound cross-border money transfers
▫️Corporate bank accounts included
▫️Clean compliance record
▫️Meets MAS minimum activity requirements
▫️Indefinite validity, subject to ongoing compliance
📌 Ideal for remittance operators, FX and payments businesses, fintech groups expanding into Asia, and cross-border payment infrastructure providers.
For more information, please contact us.
↗️ https://t.me/Helen_FinTek
📁 Asset Number: TCS3578
#Singapore #MAS #MPI #MajorPaymentInstitution #Payments #Remittance #CrossBorderPayments #FX #FinTech
✨ Available for acquisition: Major Payment Institution, MPI, regulated by the Monetary Authority of Singapore, MAS.
🔑 Key Highlights
▫️Issued in 2021
▫️Licensed for inbound and outbound cross-border money transfers
▫️Corporate bank accounts included
▫️Clean compliance record
▫️Meets MAS minimum activity requirements
▫️Indefinite validity, subject to ongoing compliance
📌 Ideal for remittance operators, FX and payments businesses, fintech groups expanding into Asia, and cross-border payment infrastructure providers.
For more information, please contact us.
↗️ https://t.me/Helen_FinTek
📁 Asset Number: TCS3578
#Singapore #MAS #MPI #MajorPaymentInstitution #Payments #Remittance #CrossBorderPayments #FX #FinTech
🇲🇺 Mauritius Investment Dealer License for Sale
✨ Full Service Dealer, excluding underwriting
🔑 Key Highlights
▫️License date: Q4 2025
▫️Good standing, clean license
▫️ No clients ever onboarded
▫️Corporate and client bank accounts in place
▫️Trading platform in advanced stages with provider
▫️Compliance Officer, MLRO and DMLRO appointed
▫️Office in Mauritius
For more information, please contact us.
↗️ https://t.me/Alex_FinTek
📁 Asset Number: TCS3566
#MauritiusIDL #IDLForSale #InvestmentDealerLicense #FullServiceDealer #FXLicense #BrokerageLicense #LicenseForSale
✨ Full Service Dealer, excluding underwriting
🔑 Key Highlights
▫️License date: Q4 2025
▫️Good standing, clean license
▫️ No clients ever onboarded
▫️Corporate and client bank accounts in place
▫️Trading platform in advanced stages with provider
▫️Compliance Officer, MLRO and DMLRO appointed
▫️Office in Mauritius
For more information, please contact us.
↗️ https://t.me/Alex_FinTek
📁 Asset Number: TCS3566
#MauritiusIDL #IDLForSale #InvestmentDealerLicense #FullServiceDealer #FXLicense #BrokerageLicense #LicenseForSale
🌍 Opening business accounts worldwide in EMIs and banks — with a guaranteed result.
✨ We professionally manage the entire process end‑to‑end, ensuring your company passes compliance smoothly and receives a fully operational account in the jurisdiction that fits your business best.
What’s included:
📊 Preparation of a tailored business plan
🧾 Clear and compliant business activity description
🔄 Structuring of incoming & outgoing payment flows
📑 Drafting of supporting contracts and documentation
📨 Assistance with application forms & compliance communication
🏦 Account opening in EMIs or banks
🛡 Guaranteed result — alternative EMI/bank at no extra cost if needed
Ideal for
IT, e‑commerce, consulting, agencies, startups
What you get
A working business account worldwide (EMI or bank) + a business structure that meets KYC/AML expectations.
💰 Full service package: €2,500
For more information, please contact us.
↗️ https://t.me/Helen_FinTek
#EMI #BankAccount #Fintech #Compliance #EUbusiness
✨ We professionally manage the entire process end‑to‑end, ensuring your company passes compliance smoothly and receives a fully operational account in the jurisdiction that fits your business best.
What’s included:
📊 Preparation of a tailored business plan
🧾 Clear and compliant business activity description
🔄 Structuring of incoming & outgoing payment flows
📑 Drafting of supporting contracts and documentation
📨 Assistance with application forms & compliance communication
🏦 Account opening in EMIs or banks
🛡 Guaranteed result — alternative EMI/bank at no extra cost if needed
Ideal for
IT, e‑commerce, consulting, agencies, startups
What you get
A working business account worldwide (EMI or bank) + a business structure that meets KYC/AML expectations.
💰 Full service package: €2,500
For more information, please contact us.
↗️ https://t.me/Helen_FinTek
#EMI #BankAccount #Fintech #Compliance #EUbusiness
🇷🇴 Romania SRL — Ready‑Made Company for Sale
✨ Newly established 2023 SRL with active banking and VAT registration.
🔑 Key Highlights
▫️Registered in 2023
▫️Active VAT number
▫️Clean corporate history
🏦 Banking
▫️1 active bank account: UniCredit Bank
▫️Currencies: RON & EUR
📂 Business Activity
▫️Main activity (4322): Installation work for sanitary, heating & air‑conditioning systems
💰 Price: 6,500 EUR
For more information, please contact us.
↗️ https://t.me/Helen_FinTek
📁 Asset Number: SLM2033
✨ Newly established 2023 SRL with active banking and VAT registration.
🔑 Key Highlights
▫️Registered in 2023
▫️Active VAT number
▫️Clean corporate history
🏦 Banking
▫️1 active bank account: UniCredit Bank
▫️Currencies: RON & EUR
📂 Business Activity
▫️Main activity (4322): Installation work for sanitary, heating & air‑conditioning systems
💰 Price: 6,500 EUR
For more information, please contact us.
↗️ https://t.me/Helen_FinTek
📁 Asset Number: SLM2033
🇸🇰 Slovakia CASP License for Sale
✨ Fully authorised Slovak CASP under MiCA with active EU passporting, operational infrastructure, and existing client base.
🔑 Key Highlights
▫️Jurisdiction: Slovakia (EU)
▫️Regulator: National Bank of Slovakia
▫️License Type: CASP, fully authorised under MiCA
▫️Legal Structure: Slovak s.r.o.
▫️Qualified local directors + AML officer
▫️Prudential capital: €125,000
▫️EU‑friendly banking partners
▫️500+ registered clients (285 active)
▫️120+ registered agents (66 active)
▫️2024 audit completed
▫️Turnkey setup enabling fast EU market entry
💳 Licensed Activities
▫️Custody & administration of crypto‑assets
▫️Crypto‑fiat exchange
▫️Order execution
▫️Portfolio management
▫️Crypto‑asset advisory
For more details, please contact us.
↗️ https://t.me/Helen_FinTek
📁 Asset Number: IBF01815
#CryptoLicense #CASP #MiCA #EUCompliance #Slovakia
✨ Fully authorised Slovak CASP under MiCA with active EU passporting, operational infrastructure, and existing client base.
🔑 Key Highlights
▫️Jurisdiction: Slovakia (EU)
▫️Regulator: National Bank of Slovakia
▫️License Type: CASP, fully authorised under MiCA
▫️Legal Structure: Slovak s.r.o.
▫️Qualified local directors + AML officer
▫️Prudential capital: €125,000
▫️EU‑friendly banking partners
▫️500+ registered clients (285 active)
▫️120+ registered agents (66 active)
▫️2024 audit completed
▫️Turnkey setup enabling fast EU market entry
💳 Licensed Activities
▫️Custody & administration of crypto‑assets
▫️Crypto‑fiat exchange
▫️Order execution
▫️Portfolio management
▫️Crypto‑asset advisory
For more details, please contact us.
↗️ https://t.me/Helen_FinTek
📁 Asset Number: IBF01815
#CryptoLicense #CASP #MiCA #EUCompliance #Slovakia
🚨 Belize Company + Anjouan iGaming Structure Available
Clean and ready-to-transfer setup for operators looking to enter the market quickly.
• Belize Company + Anjouan iGaming Structure
• Bank account included
• Existing structure with operational history (“some mileage on it”)
• Delivered in clean & pristine condition
• All previous contracts and agreements terminated accordingly
• Company renewal due in July
• License / Certification renewal due in October
Suitable for operators looking for a faster market entry without starting from scratch.
For more information, please contact us.
↗️ https://t.me/Helen_FinTek
Clean and ready-to-transfer setup for operators looking to enter the market quickly.
• Belize Company + Anjouan iGaming Structure
• Bank account included
• Existing structure with operational history (“some mileage on it”)
• Delivered in clean & pristine condition
• All previous contracts and agreements terminated accordingly
• Company renewal due in July
• License / Certification renewal due in October
Suitable for operators looking for a faster market entry without starting from scratch.
For more information, please contact us.
↗️ https://t.me/Helen_FinTek
🇪🇪 ESTONIAN OÜ FOR SALE
Established: 6 October 2023
✅ VAT number obtained
✅ Clean company with no business activity conducted
✅ Activity codes can be changed to match the buyer’s business needs during the ownership transfer
✅ Current EMTAK activity: Other Service (96999)
💰 Price: €12,500
🔄 Transfer options:
▫️In-person transfer in Estonia — included in the price
▫️Transfer by Power of Attorney — additional €500
🏦 Banking:
▫️The company currently has an account with a local Estonian bank, but due to strict KYC requirements, transferring this account to the new owner is not feasible.
▫️The seller will assist in opening a new payment system account with a guaranteed solution, included in the sale price.
✨A ready-made Estonian company with VAT, clean history, and flexible setup for your business needs.
For more information, please contact us.
↗️ https://t.me/Helen_FinTek
Established: 6 October 2023
✅ VAT number obtained
✅ Clean company with no business activity conducted
✅ Activity codes can be changed to match the buyer’s business needs during the ownership transfer
✅ Current EMTAK activity: Other Service (96999)
💰 Price: €12,500
🔄 Transfer options:
▫️In-person transfer in Estonia — included in the price
▫️Transfer by Power of Attorney — additional €500
🏦 Banking:
▫️The company currently has an account with a local Estonian bank, but due to strict KYC requirements, transferring this account to the new owner is not feasible.
▫️The seller will assist in opening a new payment system account with a guaranteed solution, included in the sale price.
✨A ready-made Estonian company with VAT, clean history, and flexible setup for your business needs.
For more information, please contact us.
↗️ https://t.me/Helen_FinTek
🇱🇨 Forex Brokerage Company in Saint Lucia for sale
✨ An operational forex brokerage with MT5 infrastructure, global payment solutions, established liquidity relationships, and an active international client base.
🗂 Company Details:
▫️Jurisdiction: Saint Lucia
▫️Legal Form: LTD
▫️Year of Incorporation: 2023
▫️Fully operational forex brokerage
▫️Single shareholder structure (100% ownership)
▫️Paid-up share capital: USD 10,000
▫️UAE office presence
▫️MT5 trading platform integrated
▫️Established liquidity provider relationships (including Mas Market and B2Brokers)
▫️15 payment gateways connected
▫️Approximately 5,000 international clients
▫️Average monthly deposits: USD 100,000–120,000
▫️Team of 7 employees
▫️Management transition support available for up to 3 months
For more details, please contact us.
↗️ https://t.me/Helen_FinTek
📁 Asset Number: IBF05839
#ForexBroker #ForexBusiness #BrokerageForSale #FintechBusiness #FXTrading #BusinessAcquisition
✨ An operational forex brokerage with MT5 infrastructure, global payment solutions, established liquidity relationships, and an active international client base.
🗂 Company Details:
▫️Jurisdiction: Saint Lucia
▫️Legal Form: LTD
▫️Year of Incorporation: 2023
▫️Fully operational forex brokerage
▫️Single shareholder structure (100% ownership)
▫️Paid-up share capital: USD 10,000
▫️UAE office presence
▫️MT5 trading platform integrated
▫️Established liquidity provider relationships (including Mas Market and B2Brokers)
▫️15 payment gateways connected
▫️Approximately 5,000 international clients
▫️Average monthly deposits: USD 100,000–120,000
▫️Team of 7 employees
▫️Management transition support available for up to 3 months
For more details, please contact us.
↗️ https://t.me/Helen_FinTek
📁 Asset Number: IBF05839
#ForexBroker #ForexBusiness #BrokerageForSale #FintechBusiness #FXTrading #BusinessAcquisition
🇱🇦 Bank Account Opening Support in a Lao Bank
🏦 Joint Development Bank (JDB) – a reputable Lao financial institution offering a wide range of banking services, modern security measures to protect financial operations and personal data, and the ability to open accounts in multiple currencies.
📄 Personal documents of the beneficiary, shareholder, and company director:
▫️Notarized copy of passport
▫️Proof of residential address — original or notarized copy of a bank statement (last 3 months) or utility bill in English or with an English translation
🗂 Additional documents that may be requested:
▫️CV and business description
▫️Proof of reputation — original or notarized copy of a bank reference letter in English or with an English translation
🏢 Corporate documents of the company:
▫️Incorporation documents (in English or with an English translation)
💰Price: 12,500 EUR
For more information, please contact us.
↗️ https://t.me/Alex_FinTek
🏦 Joint Development Bank (JDB) – a reputable Lao financial institution offering a wide range of banking services, modern security measures to protect financial operations and personal data, and the ability to open accounts in multiple currencies.
📄 Personal documents of the beneficiary, shareholder, and company director:
▫️Notarized copy of passport
▫️Proof of residential address — original or notarized copy of a bank statement (last 3 months) or utility bill in English or with an English translation
🗂 Additional documents that may be requested:
▫️CV and business description
▫️Proof of reputation — original or notarized copy of a bank reference letter in English or with an English translation
🏢 Corporate documents of the company:
▫️Incorporation documents (in English or with an English translation)
💰Price: 12,500 EUR
For more information, please contact us.
↗️ https://t.me/Alex_FinTek
🇬🇧 Ready-made company in UK, LTD For sale
▫️Incorporated: Oct, 2023
▫️Type of activity: advertising / IT consulting
💰Price: 2500 USD
For more details, please contact us.
↗️ https://t.me/Helen_FinTek
📁 Asset Number: SLM2034
▫️Incorporated: Oct, 2023
▫️Type of activity: advertising / IT consulting
💰Price: 2500 USD
For more details, please contact us.
↗️ https://t.me/Helen_FinTek
📁 Asset Number: SLM2034
🇬🇧 UK FCA Small Payment Institution Opportunity
🔑 Key Highlights
▫️UK limited company ready for transfer
▫️FCA SPI application already prepared and submitted
▫️Full corporate documentation available
▫️AML, Safeguarding & Governance policy suite prepared
▫️UK-resident director available post-closing
▫️Companies House PSC filing support
▫️FCA change-in-control notification assistance
▫️Support with FCA case officer communications
📌 Proposed Services, Subject to FCA Approval
▫️Money Remittance
▫️Execution of Payment Transactions
▫️Payment Account Services
▫️Issuing / Acquiring related services
▫️PIS / AIS, where applicable and within scope
For more information, please contact us.
↗️ https://t.me/Helen_FinTek
📁 Asset Number: TCS3586
#UKFintech #FCA #SmallPaymentInstitution #SPI #Payments #Remittance #Fintech #UKPayments
🔑 Key Highlights
▫️UK limited company ready for transfer
▫️FCA SPI application already prepared and submitted
▫️Full corporate documentation available
▫️AML, Safeguarding & Governance policy suite prepared
▫️UK-resident director available post-closing
▫️Companies House PSC filing support
▫️FCA change-in-control notification assistance
▫️Support with FCA case officer communications
📌 Proposed Services, Subject to FCA Approval
▫️Money Remittance
▫️Execution of Payment Transactions
▫️Payment Account Services
▫️Issuing / Acquiring related services
▫️PIS / AIS, where applicable and within scope
For more information, please contact us.
↗️ https://t.me/Helen_FinTek
📁 Asset Number: TCS3586
#UKFintech #FCA #SmallPaymentInstitution #SPI #Payments #Remittance #Fintech #UKPayments
🇱🇹 AISP License in Lithuania for sale
🗂 Company Details:
▫️Company incorporated in 2024
▫️License Type: Account Information Service Provider (AISP)
▫️License obtained in the second half of 2025
▫️Status: Active licensed entity
▫️Currently servicing one client
▫️Clean and straightforward accounting records
▫️2025 audit already initiated with an external audit firm
▫️Lithuanian CEO currently appointed
▫️Lithuanian Compliance Officer in place
▫️Existing management and compliance personnel may remain during the transition period, subject to agreement
💳 Licensed Activities:
▫️Accessing payment account information with customer consent
▫️Aggregation and analysis of payment account data
▫️Open banking and financial data services
▫️Account information services under PSD2 framework
For more details, please contact us.
↗️ https://t.me/Helen_FinTek
📁 Asset Number: IBF40105
#AISP #OpenBanking #FintechLicense #PSD2 #LithuaniaBusiness #PaymentServices
🗂 Company Details:
▫️Company incorporated in 2024
▫️License Type: Account Information Service Provider (AISP)
▫️License obtained in the second half of 2025
▫️Status: Active licensed entity
▫️Currently servicing one client
▫️Clean and straightforward accounting records
▫️2025 audit already initiated with an external audit firm
▫️Lithuanian CEO currently appointed
▫️Lithuanian Compliance Officer in place
▫️Existing management and compliance personnel may remain during the transition period, subject to agreement
💳 Licensed Activities:
▫️Accessing payment account information with customer consent
▫️Aggregation and analysis of payment account data
▫️Open banking and financial data services
▫️Account information services under PSD2 framework
For more details, please contact us.
↗️ https://t.me/Helen_FinTek
📁 Asset Number: IBF40105
#AISP #OpenBanking #FintechLicense #PSD2 #LithuaniaBusiness #PaymentServices
🇹🇻 Tuvalu B2C Online Gaming Certified Company for Sale
▫️Quick and cost‑efficient market launch
▫️Ready for bank and PSP integrations
▫️Clear structure with no prior operations
▫️Valid until April 2027
Price: €32,000 — offer valid until June 10
For more information, please contact us.
↗️ https://t.me/Helen_FinTek
▫️Quick and cost‑efficient market launch
▫️Ready for bank and PSP integrations
▫️Clear structure with no prior operations
▫️Valid until April 2027
Price: €32,000 — offer valid until June 10
For more information, please contact us.
↗️ https://t.me/Helen_FinTek
🇦🇺 Australia Crypto Payments License for Sale
☑️ Available setup:
▫️Australian shelf company
▫️DCE registration
▫️IRD registration
▫️Incorporated in 2025
▫️License issued in March 2026
🔸Included:
▫️AML policies
▫️Compliance documentation
▫️AUSTRAC-regulated structure
▫️VASP-ready framework
📌 Suitable for:
▫️Crypto exchange operations
▫️Fiat-to-crypto services
▫️Crypto-to-fiat services
▫️International remittance
▫️OTC crypto brokerage
▫️Digital asset payments
▫️VASP operations
For more information, please contact us.
↗️ https://t.me/Helen_FinTek
📁 Asset Number: TCS3580
#AustraliaCrypto #CryptoLicense #DCE #IRD #AUSTRAC #VASP #CryptoExchange #Remittance #OTC #DigitalAssets
☑️ Available setup:
▫️Australian shelf company
▫️DCE registration
▫️IRD registration
▫️Incorporated in 2025
▫️License issued in March 2026
🔸Included:
▫️AML policies
▫️Compliance documentation
▫️AUSTRAC-regulated structure
▫️VASP-ready framework
📌 Suitable for:
▫️Crypto exchange operations
▫️Fiat-to-crypto services
▫️Crypto-to-fiat services
▫️International remittance
▫️OTC crypto brokerage
▫️Digital asset payments
▫️VASP operations
For more information, please contact us.
↗️ https://t.me/Helen_FinTek
📁 Asset Number: TCS3580
#AustraliaCrypto #CryptoLicense #DCE #IRD #AUSTRAC #VASP #CryptoExchange #Remittance #OTC #DigitalAssets
🇸🇬 SINGAPORE — Company for Sale
▫️ Year founded: 13 Feb 2023
▫️ Activities: development of software and applications (Except games) and cybersecurity (62011)
▫️ Bank account: yes — Airwallex (multi-currency)
▫️ No operations
▫️ Financial reports: provided
▫️ Debts: none
▫️ UBO & director: potentially willing to stay (compliance checks required)
💰 Price: 10,000 USD (if UBO and director resign)
For more details, please contact us.
↗️ https://t.me/Helen_FinTek
▫️ Year founded: 13 Feb 2023
▫️ Activities: development of software and applications (Except games) and cybersecurity (62011)
▫️ Bank account: yes — Airwallex (multi-currency)
▫️ No operations
▫️ Financial reports: provided
▫️ Debts: none
▫️ UBO & director: potentially willing to stay (compliance checks required)
💰 Price: 10,000 USD (if UBO and director resign)
For more details, please contact us.
↗️ https://t.me/Helen_FinTek
🌍 Opening business accounts worldwide in EMIs and banks — with a guaranteed result.
✨ We professionally manage the entire process end‑to‑end, ensuring your company passes compliance smoothly and receives a fully operational account in the jurisdiction that fits your business best.
What’s included:
📊 Preparation of a tailored business plan
🧾 Clear and compliant business activity description
🔄 Structuring of incoming & outgoing payment flows
📑 Drafting of supporting contracts and documentation
📨 Assistance with application forms & compliance communication
🏦 Account opening in EMIs or banks
🛡 Guaranteed result — alternative EMI/bank at no extra cost if needed
Ideal for
IT, e‑commerce, consulting, agencies, startups
What you get
A working business account worldwide (EMI or bank) + a business structure that meets KYC/AML expectations.
💰 Full service package: €2,500
For more information, please contact us.
↗️ https://t.me/Helen_FinTek
#EMI #BankAccount #Fintech #Compliance #EUbusiness
✨ We professionally manage the entire process end‑to‑end, ensuring your company passes compliance smoothly and receives a fully operational account in the jurisdiction that fits your business best.
What’s included:
📊 Preparation of a tailored business plan
🧾 Clear and compliant business activity description
🔄 Structuring of incoming & outgoing payment flows
📑 Drafting of supporting contracts and documentation
📨 Assistance with application forms & compliance communication
🏦 Account opening in EMIs or banks
🛡 Guaranteed result — alternative EMI/bank at no extra cost if needed
Ideal for
IT, e‑commerce, consulting, agencies, startups
What you get
A working business account worldwide (EMI or bank) + a business structure that meets KYC/AML expectations.
💰 Full service package: €2,500
For more information, please contact us.
↗️ https://t.me/Helen_FinTek
#EMI #BankAccount #Fintech #Compliance #EUbusiness