All Listings

Regulated businesses and licences currently on the market.

31 results

Asset ID #72

B2B fintech with embedded finance stack

Country
CH
Switzerland
Type of License
VASP
Type of Business
Fintech
Status
License only
Asking Price
€1.7M
Employees
N/A
Year of Issue
2015
Regulatory
FINMA
IncludedOffice & premisesAcquiringCard issuing

Technology-led financial services business with its own product stack. Registered in CH. The entity is clean: the licence is in good standing with no operations, no clients and no liabilities. Full data room available to qualified buyers after NDA.

188 viewsGulf Digital Assets

Asset ID #59

Validated

Full banking licence with deposit book

Country
EE
Estonia
Type of License
PI
Type of Business
Banking
Status
License only
Asking Price
€3M
Employees
N/A
Year of Issue
2016
Regulatory
Estonian FSA
IncludedAcquiringSoftware / coreIBAN issuing+1

Credit institution with a full deposit-taking permission. Registered in EE. The entity is clean: the licence is in good standing with no operations, no clients and no liabilities. Full data room available to qualified buyers after NDA.

177 viewsAdriatic Deal House

Asset ID #63

Validated

B2B fintech with embedded finance stack

Country
MT
Malta
Type of License
PI
Type of Business
Fintech
Status
License only
Asking Price
€562K
Employees
1
Year of Issue
2020
Regulatory
MFSA
IncludedBank accountsClient base

Technology-led financial services business with its own product stack. Registered in MT. The entity is clean: the licence is in good standing with no operations, no clients and no liabilities. Full data room available to qualified buyers after NDA.

443 viewsBaltic Licence Partners

Asset ID #65

Validated

Neobank platform with licence and core software

Country
LU
Luxembourg
Type of License
EMI
Type of Business
Fintech
Status
License only
Asking Price
€1.5M
Employees
2
Year of Issue
2019
Regulatory
CSSF
IncludedCard issuingAcquiringIBAN issuing+1

Technology-led financial services business with its own product stack. Registered in LU. The entity is clean: the licence is in good standing with no operations, no clients and no liabilities. Full data room available to qualified buyers after NDA.

310 viewsWhitfield & Rowe

Asset ID #51

B2B fintech with embedded finance stack

Country
AE
United Arab Emirates
Type of License
MSO
Type of Business
Fintech
Status
License only
Asking Price
€3.4M
Employees
1
Year of Issue
2018
Regulatory
VARA
IncludedSWIFT

Technology-led financial services business with its own product stack. Registered in AE. The entity is clean: the licence is in good standing with no operations, no clients and no liabilities. Full data room available to qualified buyers after NDA.

359 viewsCE Fintech Exits

Asset ID #47

Consumer lending business with performing book

Country
CA
Canada
Type of License
MTL
Type of Business
Lending
Status
Active business
Asking Price
€5M
Employees
48
Year of Issue
2022
Regulatory
FINTRAC
IncludedIBAN issuingAcquiringClient base+4

Consumer and SME lending with an originated loan book. Registered in CA. The entity is operating, with revenue and a client base in place. Full data room available to qualified buyers after NDA.

408 viewsGulf Digital Assets

Asset ID #46

Neobank platform with licence and core software

Country
IE
Ireland
Type of License
EMI
Type of Business
Fintech
Status
License only
Asking Price
€3M
Employees
1
Year of Issue
2021
Regulatory
Central Bank of Ireland
IncludedSWIFT

Technology-led financial services business with its own product stack. Registered in IE. The entity is clean: the licence is in good standing with no operations, no clients and no liabilities. Full data room available to qualified buyers after NDA.

293 viewsCE Fintech Exits

Asset ID #53

Validated

Clean EMI licence, no legacy operations

Country
GI
Gibraltar
Type of License
VASP
Type of Business
E-money
Status
License only
Asking Price
€1.5M
Employees
2
Year of Issue
2016
Regulatory
GFSC
IncludedOffice & premises

Electronic money institution authorised to issue e-money and hold client funds. Registered in GI. The entity is clean: the licence is in good standing with no operations, no clients and no liabilities. Full data room available to qualified buyers after NDA.

367 viewsBaltic Licence Partners

Asset ID #82

B2B gaming platform with certifications

Country
AE
United Arab Emirates
Type of License
VASP
Type of Business
Gambling
Status
Active business
Asking Price
€1.1M
Employees
32
Year of Issue
2018
Regulatory
VARA
IncludedSEPAAcquiringSoftware / core+1

Licensed gaming operations with certified platform integrations. Registered in AE. The entity is operating, with revenue and a client base in place. Full data room available to qualified buyers after NDA.

470 viewsGulf Digital Assets

Asset ID #80

Validated

Clean EMI licence, no legacy operations

Country
MT
Malta
Type of License
PI
Type of Business
E-money
Status
Active business
Asking Price
€6.2M
Employees
44
Year of Issue
2021
Regulatory
MFSA
IncludedIBAN issuingSoftware / coreAcquiring+2

Electronic money institution authorised to issue e-money and hold client funds. Registered in MT. The entity is operating, with revenue and a client base in place. Full data room available to qualified buyers after NDA.

328 viewsWhitfield & Rowe

Asset ID #81

Digital asset broker with compliance stack

Country
LT
Lithuania
Type of License
EMI
Type of Business
Crypto
Status
Active business
Asking Price
€5.2M
Employees
15
Year of Issue
2022
Regulatory
Bank of Lithuania
IncludedIBAN issuingAcquiringSoftware / core+3

Digital asset services, registered for exchange and custody activities. Registered in LT. The entity is operating, with revenue and a client base in place. Full data room available to qualified buyers after NDA.

437 viewsCE Fintech Exits

Asset ID #79

Validated

Licensed gaming operator with payment stack

Country
LT
Lithuania
Type of License
PI
Type of Business
Gambling
Status
License only
Asking Price
€1.3M
Employees
4
Year of Issue
2019
Regulatory
Bank of Lithuania
IncludedAcquiringSoftware / coreBank accounts+1

Licensed gaming operations with certified platform integrations. Registered in LT. The entity is clean: the licence is in good standing with no operations, no clients and no liabilities. Full data room available to qualified buyers after NDA.

294 viewsAdriatic Deal House