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.

Companies for Sale White-Label Banking Advisory Services Foreign Direct Investment Books

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

Selected regulated financial businesses and licensing opportunities across key international markets.

Zug, Switzerland · SRO

Swiss SRO Financial Company

  • Active PolyReg membership
  • CHF 100,000 paid-in capital
  • Payments, remittance and financial services
View opportunity →

United States · MSB

US MSB with SWIFT & Banking Software

  • FinCEN-registered structure
  • Live SWIFT BIC and banking relationships
  • Proprietary white-label banking software
View opportunity →

Singapore · Payments & FX

Financial Group with Singapore MPI

  • MAS Major Payment Institution licence
  • 150,000+ customers
  • Operations across 150+ countries
View opportunity →

Geneva, Switzerland · FINMA

FINMA-Regulated Asset Manager

  • Geneva-based portfolio manager
  • Existing assets under management
  • Swiss custodian-bank relationships
View opportunity →

European Union · MiCA

MiCA Class 2 CASP

  • Fully authorised CASP
  • Custody, exchange and order execution
  • European market access
View opportunity →

Cyprus / EU · Brokerage

CySEC Market Maker

  • Licensed since 2013
  • Financial instrument categories 1–10
  • EU/EEA passporting permissions
View opportunity →

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.

01

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 →
02

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 →
03

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 the complete FintechLex archive by category. These sections preserve all existing listings, regulatory analyses and established URLs.

Market Place

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Market Maker License Europe to China

Market Maker License Europe to China

Market Maker License Europe to China, 𝗢𝗻𝗲 𝗹𝗶𝗰𝗲𝗻𝗰𝗲, A dormant but fully clean CySEC-authorised Cyprus Investment Firm, licensed since 2013 as a Market Maker with…

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Swiss Finma Licenses

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Turnkey Finma Asset Manager Acquisition

Turnkey Finma Asset Manager Acquisition

We’re presenting a rare opportunity of a fully operational Turnkey Finma Asset Manager Acquisition. A FINMA-regulated portfolio management company based in Geneva, Switzerland —  This…

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Banking Licenses

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EMI and Payment Licenses

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Crypto Licenses

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Canadian MSB Acquisition Opportunities

We have several Canadian MSB Acquisition Opportunities with various options. FintechLex is presenting three ready-to-transfer Canadian Money Services Business (MSB) opportunities for buyers seeking immediate…

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Brokerage Licenses 

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Market Maker License Europe to China

Market Maker License Europe to China

Market Maker License Europe to China, 𝗢𝗻𝗲 𝗹𝗶𝗰𝗲𝗻𝗰𝗲, A dormant but fully clean CySEC-authorised Cyprus Investment Firm, licensed since 2013 as a Market Maker with…

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Thailand Security Exchange Commission Licenses

Thailand Security Exchange Commission Licenses

Thailand Security Exchange Commission Licenses  – Complete Overview This document provides a consolidated overview of Thailand Security Exchange Commission Licenses (SEC), including what each license…

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White Label Online Casino Setup

White Label Online Casino Setup

White Label Online Casino Setup We are pleased to present a White Label Online Casino Setup turnkey solution for launching your online casino business—built for…

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Insight

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