Entities for Sale
At SAFINTECHHUB, we specialize in the successful sale of regulated businesses, backed by years of proven experience.
Our portfolio includes a wide variety of entities such as investment firms, fund managers, payment and electronic money institutions (EMIs), crypto-asset service providers (CASPs), and other regulated companies tailored to different business models. Most of these licensed entities are publicly listed for sale (FSP) in the table below, which reflects their regulatory authorizations and highlights our deep expertise in managing seller mandates.
Below is the current list of entities available for sale (FSP). For further details or to discuss how we can assist with selling your entity or acquiring an FSP, please don’t hesitate to contact us.
Our success is built on the strong trust we’ve cultivated with a network of UBOs, with whom we engage directly for both buying and selling ready-made licensed entities. If you or your affiliates are interested in acquiring or selling an entity, we invite you to reach out.
The businesses we have for sale are regulated across various jurisdictions and come with different business models and authorizations. They are ideal for a range of purposes, from entering new markets to improving banking profiles or expanding your existing operations. Our FSP services offer a comprehensive range of support, which may include:
- Identifying target entities or qualified buyers
- Assisting with negotiations, simplifying the process, and ensuring smooth communication to prevent delays
- Providing compliance, legal, and financial due diligence
- Drafting all necessary transaction agreements
- Managing escrow accounts
- Offering post-sale support, ensuring the terms of the Sales Purchase Agreement (SPA) are met by all parties
- Handling change of ownership applications and liaising with relevant authorities, including company registrars, for shareholder updates
We have extensive experience in dealing with various types of licensed FSPs, including (but not limited to):
- Investment Services
- Securities Dealer Licenses
- Insurance Broker Licenses
- Payment Agent Services
- Crypto-Asset Services
- Crypto-Exchange Licenses
To discuss acquiring an available FSP, sourcing an entity for acquisition, or selling your entity, please contact us at ryan@safintechhub.com
