Unique Opportunity MiCA CASP Licence Class 2
Unique Opportunity MiCA CASP Licence Class 2 available in the EU, custody, crypto exchange, order execution, transmission and transfers.
Category: 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.
Multi-Licensed Financial Group with Singapore MPI Licence
Acquire a multi-licensed payments group with Singapore MPI, EU payment, Australian AFSL and Hong Kong MSO capabilities.
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.…
Spanish Payment Institution with EEA Passporting
Explore a Spanish payment institution with full EEA passporting and active money-remittance permission, available for acquisition.
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…
Canadian MSB Acquisition Opportunities
We have several Canadian MSB Acquisition Opportunities with various options. FintechLex is presenting three ready-to-transfer Canadian Money Services Business (MSB) opportunities for buyers seeking…
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…
