🇵🇹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

🇨🇷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

🇸🇬 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

🇲🇺 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

🌍 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

🇷🇴 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

🇸🇰 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

🚨 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

🇪🇪 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

🇱🇨 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

🇱🇦 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

🇬🇧 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

🇬🇧 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

🇱🇹 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

🇹🇻 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

🇦🇺 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

🇸🇬 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

🌍 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

🇸🇬 SINGAPORE — Company for Sale

▫️ Year founded: 2022
▫️ Activities: Information Technology Consultancy
▫️ Bank account: yes — UOB (multi‑currency advantage)
▫️ Operated: minimal activity in 2025
▫️ Financial reports: filed
▫️ Debts: none
▫️ UBO & director: not ready to stay

💰 Price: 14,000 USD

For more details, please contact us.
↗️ https://t.me/Helen_FinTek

🔥 Unique offer only until the end of June: preparation of a full document package, including a business plan, for your independent bank account application

🇭🇰 Hong Kong company registration — 5–7 business days after all documents are provided.

Included:
▫️ Company registration + government fee — 1800 $
▫️ Secretarial services for 12 months — 1000 $
▫️ Beneficial owner register — 360 $
▫️ Registered address for 12 months — 580 $
▫️ Electronic copies of all corporate documents:
 ▫️ Certificate of Incorporation
 ▫️ Business Registration Certificate
 ▫️ Articles of Association (English + Chinese)

💰Total Price: 3740 $

📌 Taxation in Hong Kong
▫️ Corporate tax — 16.5%
▫️ No VAT
▫️ Territorial tax principle: if the company has no employees, no bank account, and no counterparties in Hong Kong, foreign‑sourced income is not taxed.

🔄 Annual maintenance (from year 2): 2300 $
▫️ Audit — average 2000 $ (depends on transaction volume)
▫️ Secretarial services — 1000 $
▫️ Beneficial owner register — 360 $
▫️ Registered address — 580 $
▫️ Due Diligence for every client — 360 $

📝 Documents required to start the registration:
▫️ Passport copy
▫️ Proof of address in English
▫️ CV in English
▫️ Photo with passport
▫️ Completed KYC form (we provide it after receiving the documents above)

We recommend registering the company under an individual.
❗️ To prepare the full document package, please provide:
▫️ What your company will be doing
▫️ Detailed description of activities
▫️ Countries of your suppliers
▫️ Countries of your clients
▫️ Expected turnover and number of transactions

For more details, please contact us.
↗️ https://t.me/Helen_FinTek