Entities for Sale

SAFINTECHHUB specialises in and successfully facilitates the sale of regulated businesses.

These are investment firms, investment funds managers, payment & electronic money institutions (EMI), crypto-asset services providers (CASP), established and regulated to cater to several business models. We publicly list the majority of these licensed entities for sale (FSP) in the table below, which demonstrates the authorisations of such regulated entities and the depth of our experience in undertaking a seller’s mandate. Subscribe to our LinkedIn newsletter to receive timely updates on newly listed entities for sale and market opportunities here.

Kindly find below the public list of entities for sale (FSP). Please contact us to discuss our engagement to sell your entity or to acquire an FSP.

ID	Title	Date	Status
539	EN-10-SAH001	June 13, 2025	Inquire
534	EN-9-MIS439	June 13, 2025	Inquire
529	EN-8-IMY655	June 13, 2025	Inquire
523	EN-7-KGC866	June 13, 2025	Inquire
517	EN-6-IFS865	June 13, 2025	Inquire
512	EN-5-COP194	June 13, 2025	Inquire
506	EN-4-CAM858	June 13, 2025	Inquire
500	EN-3-OWP249	June 13, 2025	Inquire
476	EN-2-FES458	June 13, 2025	Inquire
454	EN-1-TPB004	June 12, 2025	Inquire

Our success is due to our established trust with a network of UBOs, directly dealing with them in either buying or selling ready-made licensed entities. If you or an affiliated party are looking to acquire or sell an entity, please contact us.

These businesses for sale are regulated in different jurisdictions, with varying business models and authorisations, suitable for different purposes from new market penetration to a better banking profile or acquiring an entity for expansion. Our FSP service includes all or a combination of the below;

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  mandated to identify a target entity or a qualified buyer,
• 
  support in negotiations, streamlining the process and communication, to avoid delays or setbacks,
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  compliance, legal and financial due diligence,
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  provision of all transaction agreements,
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  provision of escrow account, and
• 
  support in post-signing of the sales purchase agreement (SPA) to ensure terms are met by all parties,
• 
  preparing and submitting change of ownership applications, liaising for changes of shareholding with competent authorities, and Companies’ registrar.

Types of licensed FSP we have experience in successfully dealing with include (non-exhaustive list):

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  Investment services

• 
  Securities dealer license
• 
  Market Maker license
• 
  AIFM license

• 
  Payment services

• 
  EMI license
• 
  PSP license
• 
  Payment Agent

• 
  Crypto-asset services

• 
  Crypto-exchange license

Please contact us at ryan@safintechhub.com to discuss the acquisition of an available FSP, source an entity for acquisition or sell your entity.