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Ready-Made or Operating Companies Worldwide for Sale
Expanding into a new market no longer requires months of incorporation and compliance setup. Through Legasset, investors and entrepreneurs can acquire existing companies—either active operating entities or ready-made (shelf or aged) companies—already registered and compliant in their jurisdictions.
Each opportunity is reviewed for structure, corporate history, and documentation, ensuring buyers start from a legally established foundation. Whether you aim to enter a new jurisdiction, launch operations faster, or add a corporate vehicle to your group, we guide you through every stage of transfer—confidentially and in line with local corporate law.
Looking to buy a company with registration, tax ID, or bank relationship already in place?
Explore our verified inventory and discover how acquiring an existing entity can accelerate your international business strategy.
Request opportunities ↓ Sell your company ↓
Our Available Companies for Sale
Retail trade, Croatia
– Registered in 2025;
– New and clean — no debts or liabilities;
– Fully ready for business operations;
– Option to keep the current (nominee) director;
– Ready for payment system integration;
– Full compliance with European requirements and standards.
Travel agency, Germany
– Registered in 1985;
– Possibility of opening a bank account;
– Legally clean: no debts or liabilities;
– Possibility of providing a local director;
– Integration with payment systems – upon request;
– Compliance with European standards and legislation.
Advertising agency, Germany
– Registered in 2014;
– Bank account in Vivid Money Bank;
– Legally clean: no debts or liabilities;
– Possibility of providing a local director;
– Integration with payment systems – upon request;
– Compliance with European standards and legislation;
– Payment system integration readiness;
– Company with clear activity.
Logistics UG, Germany
– Ready-made German UG company (2024) with an active bank account.
– Registered for logistics and transport services.
– No liabilities, no previous activity — fully clean and ready for operations.
– Perfect for freight, courier, or international shipping business.
Software Development UG, Germany
– New German UG company (2024) with an open corporate bank account.
– Business scope: software development and IT consulting.
– Completely clean structure, never used.
– Ideal for launching an EU-based tech or SaaS project.
IT Services UG, Germany
– Ready UG company (2024) with an active bank account.
– Registered for IT support, integration, and system administration.
– No debts, no history.
– Suitable for tech service providers or EU IT contracts.
Marketing UG, Germany
– Brand-new UG company (2024) with a corporate bank account.
– Registered for digital marketing, advertising, and media services.
– Clean record, ready for immediate business activity.
– Great for agencies working with EU clients.
Car trade and IT, Germany
– Registered in 2024;
– Bank accounts with Sparkasse, Voksbank and Qonto;
– Legally clean: no debts or liabilities;
– Possibility of providing a local director;
– Integration with payment systems – upon request;
– Compliance with European standards and legislation.
Trading UG, Germany
– Registered UG company (2024) with an open business bank account.
– Activity: import/export and general trading.
– No liabilities, fully verified documentation.
– Perfect for international or EU-based trade operations.
Design and trade in clothing, Germany
-Registered in 2022;
– Bank accounts with Commerzbank + neoBank;
– Legally clean: no debts or obligations;
– Possibility of providing a local director;
– Integration with payment systems – upon request;
– Compliance with European standards and legislation.
IT services, Hungary
– Registered in 2025;
– New and clean – no debts or liabilities;
– Fully ready for business operations;
– Option to retain a nominee director;
– Payment system integration readiness;
– Full compliance with European requirements and standards;
– Company with clear activity;
– Quick transfer to a new owner.
Wholesale trade, Poland
– Registered in 2025;
– With bank account in Santander Bank;
– Legally clean: no debts or liabilities;
– Fast re-registration to a new director;
– Integration with payment systems – upon request;
– Option of opening a bank account;
– Compliance with European standards and legislation.
General Trade, Poland
– Registered Polish company (17/02/2022) for general trade.
– Clean record, no prior activity.
– Opened bank account in Santander (details upon request).
– Ideal for import/export or wholesale operations within the EU.
Company #1, Spain
– Registered in 2025;
– Legally clean: no debts or liabilities;
– Fully ready for operation;
– Option to keep current (nominee) director;
– Integration with payment systems – upon request;
– Compliance with European standards and legislation;
– With bank account;
– Company with clear activity.
Company #2, Spain
– Registered in 2025;
– Legally clean: no debts or liabilities;
– Fully ready for operation;
– Option to keep the current (nominee) director;
– Option for integration with payment systems;
– Compliance with European standards and legislation.
Manufacturing and sale of radio equipment, Switzerland
– Registered in 1933;
– Possibility to open a bank account;
– Legally clean: no debts or liabilities;
– Option to provide a local director;
– Integration with payment systems – upon request;
– Compliance with European standards and legislation.
GmbH, Switzerland
– Registered in 2025;
– Bank account in UBS Bank;
– Legally clean: no debts or liabilities;
– Option to provide a local director;
– Integration with payment systems – upon request;
– Compliance with European standards and legislation;
– Company with clear activity.
Holding and IT consulting activities, Switzerland
– Registered in 2010;
– Possibility of opening a bank account;
– Legally clean: no debts or obligations;
– Possibility of providing a local director;
– Integration with payment systems – upon request;
– Compliance with European standards and legislation.
Asset managment and crypto trading, Switzerland
– Registered in 2023;
– Possibility of opening a bank account;
– Legally clean: no debts or liabilities;
– Option to provide or keep a local director;
– Integration with payment systems – upon request;
– Compliance with European standards and legislation.
Company, United Kingdom
– Registered in January 2025;
– Legally clean: no debts or liabilities;
– Fully ready for operation;
– Option to keep the current (nominee) director;
– Integration with payment systems – available upon request;
– Compliance with European standards and legislation;
– With an EMI account;
– Company with clear activity.
Retail sale, online sale, United Kingdom
– Ready-made UK company (13/06/2022) registered for retail and online sales.
– Active and clean structure, no liabilities.
– Opened bank account in Barclays (details upon request).
– Perfect for launching an e-commerce or retail business in the UK market.
IT, Software development, China
– Brand-new Chinese company (2024) focused on IT and software development.
– Fully compliant structure, ready for operations.
– Opened bank account in ICBC China (details upon request).
– Suitable for tech or development outsourcing projects in Asia.
Retail trade, Hong Kong
– Year of establishment: 2009;
– No debts, liabilities, or legal risks;
– Assistance in opening a bank account in HSBC or other banks upon request;
– Full legal support of the transaction and adaptation to the new owner;
– Company with clear activity;
– Quick transfer to new owner.
General trade #1, Hong Kong
– Established Hong Kong company (24/06/2021) for general trade;
– Active, clean corporate history;
– Opened bank account in Bank of Communications (details upon request);
– Ideal for global trading and Asian market operations.
General trade #2, Hong Kong
– Ready Hong Kong company (06/12/2023) registered for general trade;
– No debts, no previous activity;
– Opened bank account in Zhejiang Chouzhou Commercial Bank (details upon request);
– Perfect for fast market entry or cross-border commerce.
General trade #3, Hong Kong
– New Hong Kong company (06/12/2023) for general trading activities;
– Fully verified documents, clean record;
– Opened bank account in Zhejiang Chouzhou Commercial Bank (details upon request);
– Excellent choice for import/export and B2B operations in Asia.
Wholesale trade of variety of goods without a dominant product, Singapore
– Operational Singapore company (21/12/2015) registered for wholesale trade of various goods.
– Clean structure, ready for international transactions.
– Opened bank account in Zhejiang Chouzhou Commercial Bank (details upon request).
– Perfect for established trading operations.
IT, Advertisement, Singapore
– Registered Singapore company (16/01/2021) for IT and advertising services.
– No liabilities, compliant and ready for business.
– Opened bank account in Zhejiang Chouzhou Commercial Bank (details upon request).
– Ideal for tech marketing or digital agency setup.
IT, Software development #1, Singapore
– Brand-new Singapore company (11/04/2025) registered for IT and software development.
– Fresh incorporation, clean and ready for transfer.
– Opened bank account in DBS (details upon request).
– Great for launching an Asia-based tech venture.
IT, Software development #2, Singapore
– New Singapore company (2025) with IT and software development activity.
– Fully registered, no history, ready to operate.
– Opened bank account in CIMB (SG) (details upon request).
– Excellent fit for SaaS or IT consulting projects.
IT, Software development #3, Singapore
– Established Singapore company (13/05/2013) for IT and software development.
– Solid history, compliant and active.
– Opened bank account in OCBC Malaysia (details upon request).
– Perfect for mature tech projects or partnerships requiring track record.
Crude Oil, Singapore
– Active Singapore company (28/08/2018) registered for crude oil trade.
– Clean record, all documentation available.
– Opened bank account in Maybank (details upon request).
– Excellent choice for energy or commodity trading operations.
What We Offer: Company Profiles & Options
Legasset sources registered companies for sale across multiple jurisdictions, from standard limited-liability forms to joint-stock equivalents. Inventory changes frequently; we match your criteria (jurisdiction, age, paid-in capital, tax/VAT status, and banking needs) under NDA and local law.
Ready-made / shelf / aged companies for sale
Registered entities with no or limited activity. These allow faster onboarding, name change, new business plan, and director/UBO updates after transfer. Banking remains subject to the bank’s review and re-KYC; we can coordinate introductions where appropriate but do not guarantee acceptance.
Operating companies with history
Active entities that may include trading records, contracts, or existing staff/assets (case by case). Transfers require legal, tax, and accounting due diligence, changes of directors/shareholders, and registry updates. Legacy liabilities and compliance posture are assessed before signing.
Optional setup and compliance support
Where permitted, we can coordinate local registered office, director/secretary appointments, VAT/EORI/LEI, bookkeeping, and basic substance arrangements. Scope varies by jurisdiction and is always aligned with AML/KYC and corporate law requirements.
Where We Operate
(Jurisdictions & Profiles)
Legasset works with registered companies for sale worldwide, covering major onshore and offshore jurisdictions. Availability changes regularly as entities are sold or newly listed, so we share specific profiles only under NDA once buyer verification is complete. All transfers remain subject to local law, AML/KYC, and (where relevant) bank re-onboarding.
- EU/EEA & UNITED KINGDOM. Audited accounts, VAT/GST, public UBO registers, and rising substance (local directors, accounting). Bank reviews are strict; post-acquisition re-KYC is standard. Please refer to a separate page for German ready-made companies for sale.
- UNITED STATES. State-level entities (LLC/Corp) with EIN and state tax registrations. Banking depends on ownership and activity; expect full re-onboarding after change of control.
- CANADA. Federal or provincial corporations (e.g., ON, BC). Predictable filings, CRA updates, and beneficial-ownership disclosures required on transfer; strong banking but rigorous KYC.
- OFFSHORE & INTERNATIONAL FINANCIAL CENTRES (IFCS). Streamlined company law with CRS/FATCA reporting and enhanced due diligence. Substance expectations now common. Typical IFCs include Cayman, BVI, Belize, Seychelles, Mauritius, Bermuda, Bahamas, Nevis, Marshall Islands, plus EU-aligned centres (Malta, Cyprus, Gibraltar). Bank acceptance is business-model dependent.
- ASIA-PACIFIC (INCL. CHINA). Hong Kong and Singapore: efficient transfers, clear tax rules, strong AML controls. Mainland China: foreign ownership via WFOE or JV; sectoral licensing, currency controls, and post-closing registrations can extend timelines. Others (e.g., Australia, New Zealand, Vietnam, Malaysia, Thailand, Indonesia): expect resident-director or paid-up-capital rules; FX or sector licences may apply.
- MIDDLE EAST & AFRICA. Free-zone and onshore options (e.g., UAE FZs) with differing economic-substance, local-sponsorship, and notarisation requirements. Banking standards vary; bilingual documentation is common.
- LATIN AMERICA & CARIBBEAN. Civil-law registries with notarial processes, RUC/Tax ID updates, apostilles, and certified translations. Several Caribbean states also function as IFCs under OECD transparency frameworks.
View our current list of verified companies for sale, submit a short request and we’ll share options that match your target region and profile.
Related services and structures
Why Buy Instead of Incorporate New
Acquiring an existing company—whether an operating entity or a ready-made structure—allows investors to begin activity on a legally established foundation. The corporate name, registration number, tax ID, and accounting profile already exist, enabling faster contract execution, VAT registration, or market entry. In regulated sectors, an aged entity may also convey continuity and credibility when opening accounts, applying for licences, or engaging partners who prefer a company with a filing history.
However, the speed advantage must be balanced with careful verification. Each transfer triggers updates to shareholders, directors, and beneficial owners, followed by bank re-KYC and possible regulatory notifications. Legacy entities can carry historical filings, tax obligations, or inactive accounts that require audit confirmation before completion. Buying an existing company shortens the administrative setup but still demands professional due diligence to ensure the structure is transparent, compliant, and risk-free before launch.
Key Caveats — Read Before You Proceed
Acquiring a company for sale can be a practical shortcut to market entry, but every transaction carries jurisdiction-specific obligations. Before purchase, buyers should understand the key compliance and operational factors that determine whether the entity is suitable for future use.
Review the company’s registration timeline, prior ownership, and any historical filings. Even dormant entities may hold contingent liabilities or outdated contracts that must be legally cleared before transfer.
Confirm whether the company has active tax registrations and no pending filings or arrears. In many jurisdictions, VAT re-registration or updated tax-resident declarations are required after a change of control.
Some companies include existing bank relationships, but banks are not obliged to maintain them after ownership change. Expect full re-KYC or account replacement; new onboarding depends on your business model and compliance profile.
Local corporate law increasingly requires a registered office, accounting presence, and resident officers. Buyers should plan early for substance setup to avoid non-compliance with economic-presence rules.
Owning a registered company does not automatically grant a business licence. Activities such as crypto, EMI, gambling, or investment services require separate regulatory approval before launch.
Most jurisdictions now maintain beneficial-ownership registers. New owners must update these records promptly to remain compliant with AML and transparency laws.
Conduct screening of prior shareholders, directors, and associated persons to ensure no exposure to sanctions or politically exposed persons (PEPs). Reputational checks protect both buyer and bank during re-onboarding.
What’s Included with a Ready-Made Company
Each ready-made company for sale comes with a full set of corporate documents allowing for a legally valid transfer of ownership. Exact deliverables vary by jurisdiction, company age, and structure, but all entities are sold with clear corporate standing and registry confirmation. Buyers receive verified documentation to ensure seamless updates of shareholders, directors, and beneficial owners.
Typical document sets include:
- Certificate of Incorporation and Articles of Association
- Shareholder and director registers and current registry excerpts
- Resignation and appointment documents for directors or officers
- Share transfer instruments and confirmation of ownership
- Registered office service for the current reporting period
Depending on jurisdiction and buyer needs, optional add-ons may include VAT, EORI, or LEI registration, apostilled document sets, notarised translations, and corporate seals.
Some companies may come with an existing bank account, but account continuity is not guaranteed. Every bank conducts independent re-KYC and onboarding following the ownership change, and approval depends entirely on the bank’s internal compliance process. Legasset assists clients in identifying suitable banking or PSP options but cannot influence third-party decisions.
Ready to begin? Share your criteria, and we’ll offer you a regulatory pathway for your target jurisdictions.
Our Process — From Brief to Transfer
Each company acquisition follows a structured and transparent workflow designed to meet legal and compliance standards in every jurisdiction. Below is the seven-step sequence we apply to ensure smooth ownership transfer and proper regulatory alignment.
1) Mandate and NDA
We begin with a confidentiality agreement and a short brief outlining your target jurisdictions, company type, age, and purpose. This defines the legal scope and ensures information exchange remains protected.
2) Sourcing and Screening
Our team identifies suitable companies for sale from verified sellers. Each is screened for good standing, registry compliance, and clear ownership before inclusion in the shortlist shared under NDA.
3) Pre-Due-Diligence Pack
You receive a preliminary file with corporate extracts, tax registrations, financial status, and filing history. This helps assess the entity’s cleanliness and readiness before formal due diligence begins.
4) Letter of Intent and Escrow Mechanics
Once a company is selected, we help structure a Letter of Intent (LOI) outlining price, conditions, and timeline. Funds are secured through escrow until transfer documents and confirmations are complete.
5) Due Diligence
Independent specialists review the entity’s legal, tax, accounting, and sanctions background to identify any potential liabilities or irregularities before signing the final transfer agreement.
6) Transfer and Registry Updates
Following successful verification, the company is formally transferred through registry filings, shareholder and director updates, name change, and, if needed, licence notifications or renewals.
7) Aftercare and Integration
Post-transfer, we assist with bank re-KYC, VAT or LEI registration, and substance setup such as office address, accounting, or local representation—ensuring the company remains compliant under its new ownership.
Due Diligence Essentials for Buyers
Before acquiring any ready-made or operating company, thorough due diligence is essential to confirm its legal standing and eliminate hidden risks. The process protects buyers from legacy issues and ensures compliance with corporate, tax, and AML requirements in the target jurisdiction. Legasset does not conduct due diligence directly but can connect clients with independent legal, tax, and audit professionals experienced in cross-border company transfers.
Verify the company’s registration details, share capital, ownership structure, and historic filings. Confirm that no undisclosed shareholders, pledges, or outstanding corporate actions exist.
Review financial statements, tax returns, and accounting ledgers. Check for unpaid taxes, missing filings, or outstanding penalties that could transfer to the new owner.
Assess all active agreements, leases, and vendor obligations. Ensure there are no unpaid debts, guarantees, or pending disputes attached to the entity.
Confirm whether the company holds or requires specific sector licences or permits. For regulated activities, additional approvals may be necessary before resuming operations.
If the company has staff, verify employment contracts, benefit obligations, and any accrued liabilities. Compliance with local labour law must be documented before completion.
Review privacy policies, data-retention procedures, and GDPR or equivalent compliance frameworks. Historical breaches or missing consents can create regulatory exposure.
Confirm the existence, status, and compliance level of any bank or PSP accounts. Be prepared for new onboarding, as financial institutions perform independent due diligence after ownership changes.
Screen prior shareholders, directors, and related entities for sanctions or politically exposed person (PEP) risks. Identify any past AML/CFT findings or enforcement actions.
- Comprehensive due diligence should always precede the transfer. Legasset can facilitate introductions to qualified professionals who deliver independent audits and compliance reviews aligned with your target jurisdiction.
Substance and Banking — What Changes After Transfer
A change in ownership triggers automatic regulatory and banking reviews, even if the company remains in the same jurisdiction. Once the new Ultimate Beneficial Owner (UBO) is disclosed, banks typically initiate full re-KYC and may request updated documents, proof of address, and business plans. Some institutions prefer to close legacy accounts and onboard the buyer as a new client rather than transfer the existing relationship.
Buyers should also plan for economic-substance requirements, which in many jurisdictions now include a local office, director, accounting function, and periodic reporting. These elements are essential for maintaining tax residency, VAT registration, and regulatory good standing. Legasset assists clients in coordinating local service providers to ensure that the acquired entity meets all post-transfer compliance expectations.
For Sellers — Confidential Exits
Selling a registered company or operating entity requires the same discipline as acquiring one. Legasset begins with a readiness review to verify corporate documents, filings, and registry status, then guides sellers through document clean-up and transfer preparation to ensure the company is market-ready.
All outreach occurs confidentially under NDA, and potential buyers are screened for financial capacity and regulatory suitability. We coordinate escrow-based closings, oversee the legal transfer of shares and directorships, and ensure that every transaction meets the corporate and AML compliance standards of the relevant jurisdiction.
Schedule a consultation with our experts right now.
FAQs — Buying a Ready-Made or Operating Company
Can I buy a company with a bank account?
Yes, some companies for sale include existing bank accounts, but account continuity depends on the bank. Every institution performs its own re-KYC and onboarding, and may require opening a new account under the new ownership.
What is a shelf or aged company, and is it legal?
A shelf company (also called an aged or ready-made company) is a registered legal entity with no prior activity. These structures are fully legal and often used by investors who need a faster corporate setup, subject to proper due diligence and compliance checks.
How long does a company transfer take?
The timeline to transfer ownership varies by jurisdiction, registry workload, and documentation completeness. In most cases, the process takes from several days to a few weeks once all filings and notarised documents are ready.
Do you guarantee bank approval or PSP acceptance?
No. Banking and PSP approvals are independent third-party decisions based on each provider’s compliance standards. Legasset can facilitate introductions but cannot influence or guarantee acceptance outcomes.
What documents are included with a ready-made company?
Each ready-made company package typically includes the certificate of incorporation, articles of association, shareholder and director registers, transfer instruments, and registry extracts. Optional documents such as apostilles, VAT or LEI registration may be added if available.
Can a company be re-domiciled or renamed after purchase?
Yes. Most jurisdictions allow a name change or re-domiciliation to another jurisdiction, subject to local corporate law and registry approval. Legasset assists in preparing the required resolutions and filings to complete the process.
Pricing and Timelines — Transparent and Jurisdiction-Specific
The cost of acquiring a ready-made or operating company depends on several factors: jurisdiction, company age, number of past filings, level of substance, and whether the entity has prior trading history. Prices also reflect the inclusion of optional elements such as tax registrations, apostilled document sets, or professional directorship services.
Timelines vary by registry efficiency and the buyer’s readiness. Simple share transfers with complete KYC can close in a few days, while cross-border acquisitions requiring translations, notarisation, or apostilles may take several weeks. Each case follows the legal pace of the relevant registry and competent authorities — no shortcuts or guarantees are implied.
Compliance and Confidentiality
All company sales and transfers through Legasset are conducted under strict confidentiality and in compliance with global AML and data-protection standards. Before receiving detailed profiles, each buyer signs a non-disclosure agreement (NDA) and completes KYC and source-of-funds verification.
Information exchange occurs only through GDPR-compliant data rooms, ensuring that sensitive records remain protected. Buyers are expressly prohibited from misusing or presenting the company’s historical financial data, filings, or branding as their own before completion.
Legasset operates as a compliant intermediary — not as a nominee owner — and upholds the transparency, legality, and ethical conduct required for every international corporate transfer.
Ready to Explore Opportunities?
Whether you’re seeking to buy a ready-made company or planning a confidential sale of your existing entity, Legasset ensures every transaction is compliant, secure, and efficient.
Request opportunities ↓ Sell your company ↓
