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.
Zug, Switzerland · SRO
Swiss SRO Financial Company
- Active PolyReg membership
- CHF 100,000 paid-in capital
- Payments, remittance and financial services
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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Singapore Major Payment Institution for Sale: MAS Licence for Cross-Border Money Transfer
For sale: 100% of a Singapore company holding a MAS Major Payment Institution licence for cross-border money transfer. Rare opportunity, confidential process.
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White Label Online Casino: What It Really Costs in 2026
“How much does a white label casino cost?” is the first question every future operator asks, and the answers online are either sales brochures or…
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Swiss SRO Companies for Sale — Escrow, Crypto, Payments and Neobank Capabilities
Swiss SRO Companies for Sale — Escrow, Crypto, Payments and Neobank Capabilities FintechLex always has access to Swiss companies suitable for escrow and regulated financial…
Swiss FINMA Licences
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The Swiss Portfolio Manager Licence: What It Takes and What It Really Costs
Managing client assets in Switzerland requires a FINMA licence. Capital, people, organisation, supervision and the mistakes that delay applications.
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The Swiss Trustee Licence, and Why There Is Still No Swiss Trust
Professional trustees in Switzerland need a FINMA licence. What it covers, what it requires, and why Swiss law still has no trust of its own.
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Managing Funds in Switzerland: Manager of Collective Assets or Fund Management Company?
Which FINMA licence do you need to manage funds or pension money in Switzerland? The two licences, the thresholds and the practical choices.
Banking Licences
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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,…
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Bank, EMI or Payment Institution: Which Licence Does Your Fintech Actually Need?
Founders usually ask us “which country?” first. It is the wrong first question. The right one is: what will you do with your clients’ money?…
EMI and Payment Licences
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Singapore Major Payment Institution for Sale: MAS Licence for Cross-Border Money Transfer
For sale: 100% of a Singapore company holding a MAS Major Payment Institution licence for cross-border money transfer. Rare opportunity, confidential process.
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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,…
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Deposit or E-Money? What Happens to Your Money If Your Fintech Fails
Two people open the same app, see the same logo, the same balance, the same card. One has a bank deposit. The other holds e-money.…
Crypto and MiCA Licences
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MiCA: Europe’s Trojan Horse
MiCA was sold as Europe’s answer to crypto: one rulebook, one licence, one market of 450 million people, and a chance to grow European champions.…
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Thailand Crypto Exchange Licence 2026: Requirements, Cost and Foreign Ownership
Thailand has regulated crypto businesses since 2018, earlier than almost anyone in Asia. In 2025 it went further. Offshore platforms that target Thai users now…
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Swiss Crypto Licence 2026: What You Need, What It Costs — and What Changes in 2027
There is no single “Swiss crypto licence”. There is a map: what you can run on an SRO today, what needs a partner or a…
Brokerage Licences
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White Label Online Casino: What It Really Costs in 2026
“How much does a white label casino cost?” is the first question every future operator asks, and the answers online are either sales brochures or…
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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 – Complete Overview This document provides a consolidated overview of Thailand Security Exchange Commission Licenses (SEC), including what each license…
Insight
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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,…
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Deposit or E-Money? What Happens to Your Money If Your Fintech Fails
Two people open the same app, see the same logo, the same balance, the same card. One has a bank deposit. The other holds e-money.…
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Bank, EMI or Payment Institution: Which Licence Does Your Fintech Actually Need?
Founders usually ask us “which country?” first. It is the wrong first question. The right one is: what will you do with your clients’ money?…