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Category: Banking Licence

For Sale: A Ready-to-Launch International Bank in Dominica, with a Virtual Asset Registration
Banking Licence Marketplace

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…

EU Bank for Sale: An Operating, Profitable Bank in Eastern Europe
Banking Licence Insight Marketplace

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.

The Swiss Banking Licence: What It Really Takes, and When You Do Not Need One
Banking Licence Insight Swiss Banks

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.

Buying a Bank or an EMI: How the Regulator’s Approval Really Works
Banking Licence Insight Payments & E-Money

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…

Bank, EMI or Payment Institution: Which Licence Does Your Fintech Actually Need?
Banking Licence Insight Payments & E-Money

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’…

Revolut Wants to Be Everywhere. Should Your Fintech?
Banking Licence Insight

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…

Revolut in Switzerland: Would Buying a Bank Have Been the Smarter Strategy?
Banking Licence Insight

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…

Offshore Bank: Buy a Banking Licence or Apply From Scratch?
Banking Licence Insight

Offshore Bank: Buy a Banking Licence or Apply From Scratch?

Should you buy an offshore banking licence or apply from scratch? We compare acquisition prices, timing, costs and the real value of a bank.

Two EU small private banks currently for sale — a rare opportunity
Banking Licence Marketplace

Two EU small private banks currently for sale — a rare opportunity

Two small private banks in Europe are for sale — one below €60 m and another below €30 m. A rare EU banking acquisition…

Small European Bank for Acquisition | Top-Tier EU Jurisdiction
Banking Licence Marketplace

Small European Bank for Acquisition | Top-Tier EU Jurisdiction

Explore a small European commercial bank for acquisition in a top-tier EU jurisdiction, with an established licence and a potential entry platform.

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