Ready-made company in Canada
CACanada
A wholesale auto and auto parts company incorporated in Ontario in 2023, with an active bank account and two payment systems, set up to operate and scale straight away.
Showing 337–360 of 919 listings
CACanada
A wholesale auto and auto parts company incorporated in Ontario in 2023, with an active bank account and two payment systems, set up to operate and scale straight away.
USUnited States
A US bank focused on correspondent banking across Latin America and the Caribbean, with a Federal Reserve Master Account, top-tier audits, a robust compliance framework and 30 staff who stay after the sale.
MUMauritius
Licensed in Mauritius in 2024 as a Full Service Dealer (excluding underwriting). The company has never had active clients, its operating history is clean, and local directors, dealers and audit are already arranged.
PLPoland
A company in Poland set up in 2023 for IT and telecoms work, holding PLN 5,000 of share capital. As a ready-made structure it leaves room for a wide range of activities and later growth.
LULuxembourg
Dormant Luxembourg SCSp funds with a clean history. The structure is very flexible, and no licence is needed to operate up to €100M.
MEMontenegro
A profitable private commercial bank in Montenegro offering retail, corporate and investment banking, with SWIFT connectivity, Visa and Mastercard membership, a capital adequacy ratio of about 25% and return on equity of about 15–25%.
DKDenmark
Denmark-based firm, successful for over a decade, trading currencies, precious metals and digital assets electronically under AML DFSA and VASP DFSA licences, with clients across Scandinavia and strong growth potential.
MEMontenegro
A company in Montenegro registered for computer programming, with an active Adriatic Bank account. The new owner can change its structure, including the director.
BGBulgaria
A Bulgarian VASP licensed in October 2024 with full authorisation to operate in the regulated European crypto market, free of debt and with no prior operating history.
CWCuraçao
A Curacao gaming licence issued in April 2024, held by a debt-free company that has never operated, is in good standing and has a bank account at Kingdom Bank.
CNChina
A bank in China, in business for 20+ years under an active banking licence, with €500 million in assets under management and over 2,000,000 accounts held by corporate and retail clients.
JPJapan
An established bank in Japan, in business for 20+ years under an active banking licence, with €130 million in assets under management and over 300,000 accounts held by corporate and retail clients.
BRBrazil
A licensed Brazilian bank, established in 2008, with modern digital infrastructure, in-house card processing, Visa/Mastercard principal membership, direct SEPA participant status and €380 million in capital.
CACanada
A licensed Canadian banking institution, founded in 1999, with modern digital infrastructure, in-house card processing, Visa/Mastercard principal membership, direct SEPA participant status and €25 million in capital.
DMDominica
A licensed bank in Dominica, established in 2007, with €250 million in capital, modern digital infrastructure, its own card processing centre, Visa/Mastercard principal membership and direct SEPA participation.
PRPuerto Rico
A licensed Puerto Rican bank, operating since 2011, with modern digital infrastructure, in-house card processing, Visa/Mastercard principal membership, direct SEPA participant status and €100 million in capital.
ZASouth Africa
A licensed South African bank, in operation since 2014, with €180 million in capital, modern digital infrastructure, its own card processing centre, Visa/Mastercard principal membership and direct SEPA participation.
USUnited States
A licensed banking institution in the USA, established in 1971, with modern digital infrastructure, in-house card processing, Visa/Mastercard principal membership, direct SEPA participant status and €2 billion in capital.
BGBulgaria
A ready-made Bulgarian company with financial activity, offering a cost-efficient and streamlined way to launch a financial business, with a 10% corporate income tax rate.
CZCzech Republic
A Czech bank founded in 1990 and operating successfully for 35 years, with total assets of €35 million and a client base of over 500,000 active accounts.
FIFinland
An established bank in Finland, in business for 23+ years under an active banking licence, with €25 million in assets under management and over 300,000 accounts held by corporate and retail clients.
HUHungary
An established bank in Hungary, in business for 5+ years under an active banking licence, with €20 million in assets under management and over 200,000 accounts held by corporate and retail clients.
LVLatvia
An established bank in Latvia, in business for 10+ years under an active banking licence, with €26 million in assets under management and over 500,000 accounts held by corporate and retail clients.
LTLithuania
An established bank in Lithuania, in business for 22+ years under an active banking licence, with €430 million in assets under management and over 2.3 million accounts held by corporate and retail clients.
Try other filters, or tell us what you are looking for and our team will help you find a suitable company.
CACanada
A newly registered Canadian MSB with no operating history, offering a clean point of entry into regulated business.