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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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…
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Two EU Payment Institutions Currently for Sale — A Rare Opportunity
Two EU Payment Institutions Currently for Sale — A Rare Opportunity It is becoming increasingly difficult to find Payment Institutions for sale in Europe. While…
Swiss FINMA Licences
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Switzerland’s Fintech Licence Failed. Here Is What Replaces It.
When Switzerland launched the fintech licence in 2019, the idea was elegant: a “banking licence light” for innovative firms that wanted to hold client money…
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Swiss Issuing Stablecoin with a SRO
Swiss Issuing Stablecoin with a SRO Swiss Issuing Stablecoin with a SRO: Did you know you can issue a stablecoin from Switzerland without a banking…
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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…
Banking Licences
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Revolut Wants to Be Everywhere. Should Your Fintech?
This week, an email from Revolut Business landed in our inbox: “Hire abroad in days, we’ll handle compliance.” Revolut now offers to employ your staff…
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Revolut in Switzerland: Would Buying a Bank Have Been the Smarter Strategy?
Revolut in Switzerland. Would Buying a Bank Have Been the Smarter Strategy? Revolut has made its next move in Switzerland The fintech group has applied…
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Offshore Bank: Buy a Banking Licence or Apply From Scratch?
Offshore Bank: Buy a Banking Licence or Apply From Scratch? For investors considering an offshore banking project, one of the first questions is usually whether…
EMI and Payment Licences
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EMI Licence in Europe 2026: Lithuania, Latvia, Ireland, or Buy One?
An electronic money institution (EMI) licence lets you issue e-money, hold client funds, open IBAN accounts, run payments and, with a card scheme membership, issue…
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Switzerland’s Fintech Licence Failed. Here Is What Replaces It.
When Switzerland launched the fintech licence in 2019, the idea was elegant: a “banking licence light” for innovative firms that wanted to hold client money…
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Two EU Payment Institutions Currently for Sale — A Rare Opportunity
Two EU Payment Institutions Currently for Sale — A Rare Opportunity It is becoming increasingly difficult to find Payment Institutions for sale in Europe. While…
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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Revolut Wants to Be Everywhere. Should Your Fintech?
This week, an email from Revolut Business landed in our inbox: “Hire abroad in days, we’ll handle compliance.” Revolut now offers to employ your staff…
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EMI Licence in Europe 2026: Lithuania, Latvia, Ireland, or Buy One?
An electronic money institution (EMI) licence lets you issue e-money, hold client funds, open IBAN accounts, run payments and, with a card scheme membership, issue…
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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.…