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,…
Category: Market Place
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 🇪🇺 Dual EEA Licence MiFID II MiCA CASP Acquisition Opportunity A rare opportunity to acquire an established, dual-licensed EEA financial platform holding…
Digital Challenger Bank Ukraine Singapore set up
We are pleased to present an opportunity to acquire 100% of a turnkey fintech platform designed to become a leading cross-border digital bank serving…
European Citizenship for Southeast Asian or Asian Family
European Citizenship for Southeast Asian or Asian Family European Citizenship for Southeast Asian or Asian Family, we Offer you a European Passport. If you…
From Swiss Company to SRO Neobank in 60 Days
From Swiss Company to SRO Neobank in 60 Days At FintechLex, we don’t just sell Swiss companies – we deliver a ready-to-run, SRO-compliant Swiss…