From Advising Investments to Building Them
From Advising Investments to Building Them For thirty years, investors came to us with projects and asked us to make them work. Now we…
Category: Market Place
Market Maker License Europe to China
Market Maker License Europe to China, π’π»π² πΉπΆπ°π²π»π°π², A dormant but fully clean CySEC-authorised Cyprus Investment Firm, licensed since 2013 as a Market Maker…
Unique Opportunity MiCA CASP Licence Class 2
Unique Opportunity MiCA CASP Licence Class 2 for sale. Few of these are actually on the market. A fully authorised MiCA Class 2 Crypto-Asset…
Small European Bank for Acquisition | Top-Tier EU Jurisdiction
Small European Bank for Acquisition | Top-Tier EU Jurisdiction An opportunity to acquire an established Small European Bank for Acquisition | Top-Tier EU Jurisdiction,…
Multi-Licensed Financial Group with Singapore MPI Licence
Multi-Licensed Financial Group with Singapore MPI Licence This is a rare opportunity to acquire an established international financial group operating a fully integrated cross-border…
Thailand’s Nominee Crackdown: A Solution Protecting Thailand and Investors
The debate surrounding Thailand’s nominee crackdown has become increasingly polarized. Thailand’s Nominee Crackdown: A Solution Protecting Thailand and Investors Some argue that every unlawful…
Thailand’s Nominee Crackdown a Clear Legal Case with Economic Consequences
Thailand’s Nominee Crackdown a Clear Legal Case with Economic Consequences. Thailand is fully entitled to enforce its laws on foreign ownership and nominee shareholding.…
US MSB With SWIFT Bank Accounts and Banking Software
Off-market fintech M&A rarely surfaces assets this complete. Project Liberty is the acquisition of a fully operational U.S. MSB With SWIFT Bank Accounts, and…
Thailand’s 2026 Nominee Crackdown What and Why
Since January 2026, Thailand’s enforcement of the Foreign Business Act B.E. 2542 (1999) has been transformed. Thailand’s 2026 Nominee Crackdown What and Why, a…
Dual EEA Licence MiFID II MiCA CASP
A Rare πͺπΊ Dual EEA Licence MiFID II MiCA CASP Acquisition Opportunity A rare opportunity to acquire an established, dual-licensed EEA financial platform holding…