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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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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EMI for Sale in Europe: What You Are Really Buying, What It Costs, and What Can Go Wrong
Buying an EMI in Europe? What you really get, the €650,000–€700,000 you need beyond the price, SEPA, CENTROlink, SWIFT and cards, and what the regulator…
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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.
Swiss FINMA Licences
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Switzerland’s Two New Licences: What Goes to the Payment Licence, What Goes to the Crypto Licence, and What Is Left for the SRO
Two new Swiss licences are coming. What belongs to the payment instrument institution, what belongs to the crypto institution, and what a crypto business can…
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Stablecoins: When Even a Bank Needs a Separately Licensed Subsidiary
Under Switzerland’s draft stablecoin law, a bank could not issue a regulated stablecoin itself. It would need a separately licensed subsidiary. Is that justified?
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Stablecoin Licence Switzerland: What the New Payment Instrument Institution Will Allow
Switzerland is creating a licence to issue stablecoins. What a Swiss stablecoin is, who can issue one, the reserve and redemption rules, and where the…
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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Stablecoins: When Even a Bank Needs a Separately Licensed Subsidiary
Under Switzerland’s draft stablecoin law, a bank could not issue a regulated stablecoin itself. It would need a separately licensed subsidiary. Is that justified?
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Stablecoin Licence Switzerland: What the New Payment Instrument Institution Will Allow
Switzerland is creating a licence to issue stablecoins. What a Swiss stablecoin is, who can issue one, the reserve and redemption rules, and where the…
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No Swiss Bank Will Open Your SRO Company an Account? There Is Now an Alternative
Crypto, FX and payment companies affiliated to a Swiss SRO often struggle to open a bank account. FinTech-licensed providers now offer a real alternative, with…
Crypto and MiCA Licences
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Crypto Custody and Staking in Switzerland: Is SRO Enough, and When You Need a FINMA Licence
Holding or staking crypto for clients in Switzerland? Individual custody, omnibus wallets, staking and lending each fall under different rules. Where an SRO is enough,…
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Issuing a Stablecoin in Switzerland: The Rules Today, and the Licence Coming Next
How to issue a stablecoin in Switzerland today: banking law, bank default guarantees, FINMA guidance 06/2024 and anti-money laundering, and the payment instrument institution licence…
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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.…
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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Switzerland’s Two New Licences: What Goes to the Payment Licence, What Goes to the Crypto Licence, and What Is Left for the SRO
Two new Swiss licences are coming. What belongs to the payment instrument institution, what belongs to the crypto institution, and what a crypto business can…
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Stablecoins: When Even a Bank Needs a Separately Licensed Subsidiary
Under Switzerland’s draft stablecoin law, a bank could not issue a regulated stablecoin itself. It would need a separately licensed subsidiary. Is that justified?
-
Stablecoin Licence Switzerland: What the New Payment Instrument Institution Will Allow
Switzerland is creating a licence to issue stablecoins. What a Swiss stablecoin is, who can issue one, the reserve and redemption rules, and where the…
