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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Swiss Crypto Licence the Fast Way: A Turnkey SRO on a Shelf Company, Before the New Law Arrives
Can you still set up a crypto business in Switzerland before the new law arrives, without buying somebody else’s company and somebody else’s history? Yes.…
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How Much Does an EMI Really Cost? Capital, Software, Office and Running Costs Before You Apply
The first question founders ask me about an e-money licence is how long it takes. It is the wrong question. The right one is: how…
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Lithuanian EMI for Sale with Visa and Mastercard Principal Membership, Card Acquiring and Direct CENTROlink Access
Most EMIs for sale are a licence and a promise. This one is a licence, two card scheme memberships, a direct line into the SEPA…
Swiss FINMA Licences
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Buy a Swiss SRO Company Now: The Crypto and Payment Door Is Closing
Today, in Switzerland, you can run a crypto or payment business without a FINMA licence. You need a company, a compliance officer and an affiliation…
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Geneva or Zug for Your Fintech? Tax, Banks, Talent and the Crypto Valley Legend
Should you set up your fintech in Geneva or in Zug? Founders ask me this as if the answer were a matter of regulation. It…
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Can You Pay the Capital of a Swiss Company in Bitcoin? Yes, But Not the Way You Think
Can you set up a Swiss company and pay its capital in bitcoin? Yes. Swiss founders have been doing it since 2017, and the commercial…
Banking Licences
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Bank Hacks, Crypto Thefts and Data Leaks in 2026: The Complete List, and What They All Have in Common
How many banks, fintechs and crypto platforms were hacked in 2026, and how much money actually left the building? After Crédit Mutuel Arkéa lost more…
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Stablecoins, Bitcoin and the Rest: Should Swiss Banks Touch Crypto at All? The Binance Hack Says Not Inside the Bank
In February 2026, the Swiss Bankers Association argued that banks should be able to issue a Swiss stablecoin directly. On 29 October 2026, attackers stole…
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For Sale: A Ready-to-Launch International Bank in Dominica, with a Virtual Asset Registration
Acquire the bank. Shape the launch. Most banks for sale come with a past. This one comes with a future, and nothing else. We are…
EMI and Payment Licences
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How Much Does an EMI Really Cost? Capital, Software, Office and Running Costs Before You Apply
The first question founders ask me about an e-money licence is how long it takes. It is the wrong question. The right one is: how…
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Lithuanian EMI for Sale with Visa and Mastercard Principal Membership, Card Acquiring and Direct CENTROlink Access
Most EMIs for sale are a licence and a promise. This one is a licence, two card scheme memberships, a direct line into the SEPA…
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White Label, Your Own EMI Licence, or Buy an EMI? Three Ways to Launch a Payments Business in 2026
Every week, someone writes to me with more or less the same message: “I want to launch a payment app, a multi-currency account or a…
Crypto and MiCA Licences
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Binance Has No FCA Licence. Does Your Crypto Business Need One?
Ask a search engine whether Binance is licensed by the Financial Conduct Authority and the answer is one word: no. The largest crypto exchange in…
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Swiss Crypto Licence the Fast Way: A Turnkey SRO on a Shelf Company, Before the New Law Arrives
Can you still set up a crypto business in Switzerland before the new law arrives, without buying somebody else’s company and somebody else’s history? Yes.…
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Real Estate Tokenisation: What Can I Do With a Token That I Couldn’t Do Without One?
A diagram in my LinkedIn feed explains how to tokenise a one-million-dollar building in seven steps. Identify the property, put it in a company, cut…
Brokerage Licences
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The Honest Bank Nobody Praised: Dukascopy and the Swiss Franc Shock of 2015
On 15 January 2015 the franc jumped 30% and many brokers chased clients for the debts. One Geneva bank wrote them off. Why nobody praised…
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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.
Insight
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Binance Has No FCA Licence. Does Your Crypto Business Need One?
Ask a search engine whether Binance is licensed by the Financial Conduct Authority and the answer is one word: no. The largest crypto exchange in…
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Swiss Crypto Licence the Fast Way: A Turnkey SRO on a Shelf Company, Before the New Law Arrives
Can you still set up a crypto business in Switzerland before the new law arrives, without buying somebody else’s company and somebody else’s history? Yes.…
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How Much Does an EMI Really Cost? Capital, Software, Office and Running Costs Before You Apply
The first question founders ask me about an e-money licence is how long it takes. It is the wrong question. The right one is: how…
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…
