FINTECHLEX
Financial Licensing, Regulated Companies & White-Label Banking
Acquire regulated financial companies, launch white-label banking solutions, and structure financial businesses across Switzerland, Europe and international markets.
Regulated Companies
EMI, PI, MSB, FINMA/SRO, MiCA and other regulated financial businesses.
Payments & E-Money
Payment institutions, electronic money and international payment solutions.
White-Label Banking
Accounts, payments, cards, SWIFT, FX and banking infrastructure.
Advisory & Structuring
Licensing, regulatory advisory, M&A and international corporate structuring.
Global Reach
Switzerland, Europe, UK, Hong Kong, Singapore, North America and international markets.
Selected Marketplace
Featured Opportunities
Selected regulated financial businesses and licensing opportunities across key international markets.
Switzerland · SRO
Swiss SRO Companies with Crypto Profile
- Swiss AG, member of a Swiss SRO
- Crypto (VASP) profile
- Escrow, payments and crypto use cases
United States · MSB
US MSB with SWIFT & Banking Software
- FinCEN-registered structure
- Live SWIFT BIC and banking relationships
- Proprietary white-label banking software
Singapore · Payments & FX
Financial Group with Singapore MPI
- MAS Major Payment Institution licence
- 150,000+ customers
- Operations across 150+ countries
Geneva, Switzerland · FINMA
FINMA-Regulated Asset Manager
- Geneva-based portfolio manager
- Existing assets under management
- Swiss custodian-bank relationships
European Union · MiCA
MiCA Class 2 CASP
- Fully authorised CASP
- Custody, exchange and order execution
- European market access
Cyprus / EU · Brokerage
CySEC Market Maker
- Licensed since 2013
- Financial instrument categories 1–10
- EU/EEA passporting permissions
Availability, scope and transaction terms remain subject to confirmation, due diligence and applicable regulatory approvals.
Choose the Right Route
FintechLex supports three different objectives. The Marketplace brings together all companies currently for sale, while licence-specific sections help buyers browse by regulatory category.
Acquire a Regulated Company
View all available SRO, EMI, PI, MSB, FINMA, MiCA, brokerage and other regulated businesses in one marketplace.
View all companies for sale →Launch with White-Label Infrastructure
Explore accounts, payments, cards, FX and banking infrastructure delivered through approved licensed providers, subject to onboarding and regulatory requirements.
Request the white-label overview →Licensing, M&A & Regulatory Advisory
Get support with licensing, acquisitions, due diligence, feasibility and international financial-business structuring.
View advisory services →More Opportunities & Regulatory Insights
Browse FintechLex listings and regulatory analysis by licence category.
Marketplace
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Why Buy a Swiss SRO Company with Us
When you buy a Swiss SRO company through FintechLex, you buy a company that has already been checked. That is the whole point. A company…
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Rare Opportunity: Swiss Foundation Available for Takeover
Swiss foundation pursuing public-interest purposes in Geneva, established in 2020 and federally supervised. Governance takeover terms available on request.
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EMI Licence for Sale: A Live EU E-Money Institution, Under €2 Million
A licensed, operating Lithuanian e-money institution with CENTROlink access, a card programme, 1,716 active customers and €56.5 million of yearly payment volume. Asking price under…
Swiss FINMA Licences
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Swiss Trust: The Swiss Trust Company That Does Not Exist
Looking for a Swiss trust or a Swiss trust company? Swiss law has no trust. Here is what exists instead: SRO companies, FINMA licences, foreign…
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Stablecoins in Switzerland and the EU: The Complete FintechLex Guide
The complete FintechLex series on stablecoin regulation in Switzerland and the EU, in reading order: rules, licences, economics and traps.
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Stablecoins Across the Swiss–EU Border: USDT and USDC Coming In, Swiss Coins Going Out
USDT is leaving EU platforms but stays legal in Switzerland, while a Swiss franc stablecoin cannot simply be sold into the EU. How the border…
Banking Licences
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EU Bank for Sale: An Operating, Profitable Bank in Eastern Europe
An operating, profitable EU-regulated bank in Eastern Europe is for sale: deposits, payments, lending and fintech capability. €27M for 100%. NDA required.
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The Swiss Banking Licence: What It Really Takes, and When You Do Not Need One
What a Swiss banking licence requires, the small-bank regime, the fintech licence, and why most people asking for a bank do not need one.
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Buying a Bank or an EMI: How the Regulator’s Approval Really Works
Buying a regulated company is not like buying any other company. You can agree the price, sign the contract and transfer the money into escrow,…
EMI and Payment Licences
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Issuer or Distributor? Why Most Fintechs Should Not Issue Their Own Stablecoin
Every fintech wants its own stablecoin. Most should not issue one. The burden is in issuing; the money is usually in using the coin.
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EMI Licence for Sale: A Live EU E-Money Institution, Under €2 Million
A licensed, operating Lithuanian e-money institution with CENTROlink access, a card programme, 1,716 active customers and €56.5 million of yearly payment volume. Asking price under…
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Switzerland vs the EU: Which Swiss Licence Matches Which European Licence?
Switzerland is creating two new licences. Side by side with the EMI, MiCA and stablecoin rules: what matches, what has no equivalent, and what that…
Crypto and MiCA Licences
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Setting Up a Swiss Crypto Company from Asia in 2026: SRO Today, FINMA Licence Tomorrow
What a founder in Bangkok, Hong Kong or Singapore really has to plan: buy or build, the Swiss director, the bank, the cost, the tax…
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Stablecoins in Switzerland and the EU: The Complete FintechLex Guide
The complete FintechLex series on stablecoin regulation in Switzerland and the EU, in reading order: rules, licences, economics and traps.
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Issuer or Distributor? Why Most Fintechs Should Not Issue Their Own Stablecoin
Every fintech wants its own stablecoin. Most should not issue one. The burden is in issuing; the money is usually in using the coin.
Brokerage Licences
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Market Maker License Europe to China
For sale: a clean CySEC-authorised Cyprus firm licensed as a market maker, with EU/EEA passporting and reach into China.
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Thailand Security Exchange Commission Licenses
Explore Thailand SEC licenses for digital asset businesses, including exchange, broker, dealer and ICO portal structures with local expertise.
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Swiss Fiat Crypto Portfolio Management Company for Sale
Explore a FINMA-licensed Swiss portfolio management company for sale with crypto and fiat capabilities, banking relationships, and an operational turnkey setup.
Insight
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Why Buy a Swiss SRO Company with Us
When you buy a Swiss SRO company through FintechLex, you buy a company that has already been checked. That is the whole point. A company…
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Setting Up a Swiss Crypto Company from Asia in 2026: SRO Today, FINMA Licence Tomorrow
What a founder in Bangkok, Hong Kong or Singapore really has to plan: buy or build, the Swiss director, the bank, the cost, the tax…
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Switzerland or Liechtenstein? Comparing Family, Private and Charitable Foundations in 2026
Compare Swiss and Liechtenstein private, family and charitable foundations: purpose, capital, registration, taxes, PVS status, supervision, succession and annual compliance.
Lifestyle
Immigration, residency and real estate, for our clients and their families. See also our Private Client Services.
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Historic Private Estate for Sale near Geneva: 27.6 Hectares on the French Side
Historic private estate on the French side of Greater Geneva: 27.6 ha including 20+ ha of woodland, 663 m² main house, private pond, 950 m…
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Belle Epoque Lakefront Villa for Sale in Evian-les-Bains, Lake Geneva
Belle Epoque villa on the front row of Lake Geneva in Evian-les-Bains: approx. 430 sqm, 1,283 sqm garden, 17 rooms, renovated in 2012. Price on…
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The Three Greek Non-Dom Tax Regimes Compared (2026): 50% Expat Exemption, 7% for Pensioners, €100,000 Lump Sum
Greece’s three non-dom regimes compared for 2026: 50% exemption for expatriate workers (5C), 7% flat tax for foreign pensioners (5B) and the €100,000 lump sum…
