Ready-made companies
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bank account opened
- Estonian company with opened bank accountJurisdiction:EstoniaIncorporated:2023Active business:Software included:License:Bank account:Description:
- Opened bank account.
- Legal address for a period of 1 year is included in the price.
- A contact person for 1 year is included in the price.
- Re-registration of the company remotely within 1 week.
Price: by request - UK company with opened bank accountJurisdiction:United KingdomIncorporated:2023Active business:Software included:License:Bank account:Description:
- Opened bank account.
- Legal address for a period of 1 year is included in the price.
- Local member of the board (optional).
- Re-registration of the company remotely within 1 week.
Price: by request - API in MaltaJurisdiction:MaltaIncorporated:>3 years agoActive business:Software included:License:APIBank account:Description:
- The structure is fully passportized in Great Britain and in Europe.
- SEPA connected.
- Having an active corporate and safeguarding account with a local banking institution.
- SWIFT BIC is published.
- Small corporate client base, which includes all companies that use acquiring services at the moment.
- Availability of software for acquiring.
- Share capital is included in the asking price.
- Authorized to issue e-money as well.
Price: by request - AEMI in UKJurisdiction:United KingdomIncorporated:2021Active business:Software included:License:Money Remittance LicenseBank account:Description:
- SWIFT;
- The company is trading since February 2022
- Card Payments Mastercard;
- Share capital 350 000 GBP;
- 2 directors may stay after the acquisition
- Active 6 business accounts
- Active 3 segregated accounts
- Active IBAN issuing in EUR/GBP
- IT platform (saas solution)
- Active KYC tools contracts
- Open Banking: the company has an agreement with Volt (www.volt.io)
- Card issuing: the company has an agreement for issue of corporate Visa business cards for residents of the EEA with an Estonian issuer Wallester (www.wallester.com).
- eCommerce (card acquiring): the company has principal membership with MasterCard for card acquiring for MasterCard and Maestro cards. The company has an agreement with processing centre DECTA
Price: by request - Montenegro Financial InstitutionJurisdiction:MontenegroIncorporated:2022Active business:Software included:License:Money Remittance LicenseBank account:Description:
- Opened bank accounts with 2 local Banks
- Active SWIFT
- Iban issuing for corporate and physical accounts for a European and NON EU companies
- Payment cards
- Opening current personal, corporate and merchant accounts;
- Maintenance of MasterCard payment cards;
- Ability to make P2P payments;
- Maintenance of accounts in more than 44 freely convertible currencies (USD, EUR, CHF, GEL, AED, GBP, HUF, etc.);
- Making automatic payments;
Price: by request - Bank in BulgariaJurisdiction:BulgariaIncorporated:>20 years agoActive business:Software included:License:Banking licenseBank account:Description:
- The bank is a part of international economic group, which is working more than 20 years;
- Authorized capital of bank is 32 mln EUR;
- Bank makes transfers in the following currencies: EUR, USD, CHF, GBP and JPY.
- Correspondent bank for USD Raiffeisen Bank International AG.
- The bank serves individuals, legal entities, individual traders, sells gold bars, provides a full range of insurance services, etc.
- Full support at all stages.
Price: by request - API in UKJurisdiction:United KingdomIncorporated:2020Active business:Software included:License:Bank account:Description:
- Company was incorporated and authorized from FCA in 2020;
- Clean company, without any activity;
- Capital 150k GPB is formed at HSBC bank account;
- Company has 5 business + 3 safeguarding bank accounts. Safeguarding accounts are opened in a Maltese, Lithuanian and a Latvian bank;
- Principal member for card acquiring with MasterCard. On the midway of obtaining principal membership from China Union Pay.
- Company has appropriate SSL Open Banking certificates for account information and payment initiation services + an integration with an aggregator – SaltEdge + a member of UK Open Banking community.
- Company has a registration in ICO; has a UK non-standard source code and a non-connected SWIFT;
- Company rents a banking platform with a Payment HUB, Open Banking HUB, Core/Ledger, Online, Mobile banking etc.
Price: by request - Caribbean international bankJurisdiction:CaribbeanIncorporated:-Active business:Software included:License:Banking licenseBank account:Description:
- International bank with CLASS A;
- 100% of the bank’s shares;
- Total Asset Base as of June 2022 US$120. mln;
- Bank maintained authorized capital of $15 mln;
- Wholesale Banking – Providing services to larger clients, such as corporations, we are pleased to be able to serve these clients wanting to take advantage of our premier banking products and services;
- Personal and Corporate Services – Operating, Savings, Fixed Deposit, Debit Cards;
- Personal and Corporate Services – Operating, Savings, Fixed Deposit, Debit Cards;
- Card services;
- Internet banking;
- Primary license member of American Express;
- The bank comprises a full time staff
Price: by request - Two bank accounts and VATJurisdiction:LithuaniaIncorporated:>30 years agoActive business:Software included:License:Bank account:Description:
- Ready-made company in Lithuania;
- Company was formed in 30+ years ago;
- Bank account in Luminor bank;
- Account in Paysera;
- VAT number;
- Perfect for immediate start (import - export, services);
- No debts or other liabilities.
Price: by request - Labuan Investment BankJurisdiction:MalaysiaIncorporated:>15 years agoActive business:Software included:License:Banking licenseBank account:Description:
- Valid active swift
- Valid bank licence
- Bank neat and clean
- No debts
- No liabilities
- Core accounts
Price: by request - Bank in Czech RepublicJurisdiction:Czech RepublicIncorporated:>40 years agoActive business:Software included:License:Banking licenseBank account:Description:
- Bank in Czech Republic;
- Big amount of branches all over the country;
- Headquarters are in Prague;
- Bank is a member of international banking group with 40+ history;
- Bank offers retail, private, business and corporate banking products and services to domestic and international customers;
- Bank offers retail, private, business and corporate banking products and services to domestic and international customers
- Bank has operational online-banking system, AML software, SWIFT and SEPA transfers. Provides current, savings and time deposit accounts, variable loans, payment cards, etc.
- Annual turnover of over a billion CZK and regular net profit of about 100-200 million CZK.
Price: by request - Financial institution in IndonesiaJurisdiction:IndonesiaIncorporated:-Active business:Software included:License:Financial institutionBank account:Description:
- Modern payment ecosystem;
- Payment service provider, category 1;
- E-money issuer, acquirer, payment gateway, e-wallet, transfer of funds, payment to merchant, cash withdrawal, digital banking etc;
- The company has a big amount of partners: investors, banks, payment systems;
- Institution was formed to create an integrated financial system for banks in the form of Digital BRPs and Digital Cooperatives;
- API payment integration, apps;
- Detailed business model with plan development road map;
- A large number of payment solutions, opportunities and prospects for the future.
Price: by request - CySEC Forex License (Market Maker)Jurisdiction:CyprusIncorporated:2014Active business:Software included:License:Financial institutionBank account:Description:
- Licensed since 2014
- Good business history
- All licenses from 1 to 5 are available.
- EUR 750k capital
- The company has account in the Alpha Bank.
- There are also connected PSP systems.
Price: by request - MSB with own SWIFTJurisdiction:British ColumbiaIncorporated:2021Active business:Software included:License:MSBBank account:Description:
- Foreign exchange dealing;
- Money transferring;
- Dealing in virtual currencies;
- Opened account with Kraken
- Full list of AML & Compliance procedures
- Own SWIFT/BIC
- LEI number
- Designed website with Canadian domain
- Local representative and phone number
- Segregated accounts might be opened under request
Price: by request - AEMIJurisdiction:UKIncorporated:2021Active business:Software included:License:AEMIBank account:Description:
- AEMI licensed company in UK since 2021;
- SWIFT;
- The company is trading since February 2022
- Card Payments Mastercard;
- Share capital 350 000 GBP;
- 2 directors may stay after the acquisition
- Active 6 business accounts
- Active 3 segregated accounts
- Active IBAN issuing in EUR/GBP
- IT platform (saas solution)
- Active KYC tools contracts
- Open Banking: the company has an agreement with Volt (www.volt.io)
- Card issuing: the company has an agreement for issue of corporate Visa business cards for residents of the EEA with an Estonian issuer Wallester (www.wallester.com).
- eCommerce (card acquiring): the company has principal membership with MasterCard for card acquiring for MasterCard and Maestro cards. The company has an agreement a processing centre DECTA
Price: by request - Montenegro Financial InstitutionJurisdiction:MontenegroIncorporated:2022Active business:Software included:License:Money Remittance LicenseBank account:Description:
- Opened bank accounts with 2 local Banks
- Active SWIFT
- Iban issuing for corporate and physical accounts for a European and NON EU companies
- Payment cards
- Opening current personal, corporate and merchant accounts;
- Maintenance of MasterCard payment cards;
- Ability to make P2P payments;
- Maintenance of accounts in more than 44 freely convertible currencies (USD, EUR, CHF, GEL, AED, GBP, HUF, etc.);
- Making automatic payments;
Price: by request - SPI in Poland with softJurisdiction:PolandIncorporated:2022Active business:Software included:License:SPIBank account:Description:
- SPI licensed company in Poland;
- Year of company registration: 2022;
- No debts, absolutely clear;
- Soft for online banking is included;
- Account in the Polish Bank.
- Bank provider connected
- Generation iban (EUR,USD, GPB)
- SWIFT/SEPA/CHAPS/Bacs - transfers
- Issuance of Mastercard debit cards (+Apple Pay/Google Pay)
Price: by request - Payment service provider in IndonesiaJurisdiction:IndonesiaIncorporated:-Active business:Software included:License:Payment service providerBank account:Description:
- PSP licensed company in Indonesia;
- e-money issuer
- acquirer
- payment gateway
- E-wallet
- transfer of funds
- No debts;
- Digital payment system;
- Modern payment ecosystem.
Price: by request - MSO License in Hong KongJurisdiction:Hong KongIncorporated:2020Active business:Software included:License:Money Service OperatorBank account:Description:
- Money Service Operator
- Since 2020;
- Clean Company
- No debts, no liabilities
Price: by request