A fully operational, multi-jurisdictional fintech infrastructure is available for acquisition, offering a turnkey and scalable platform for firms seeking immediate entry into regulated payment, crypto, and fintech services across multiple jurisdictions. The proposed transaction involves the sale of the complete structure, including regulated entities, proprietary technology, intellectual property, and operational teams, providing immediate access to a fully deployed and revenue-generating ecosystem.
Key Highlights:
🔹 Business Structure: A comprehensive fintech holding structure encompassing regulated entities, proprietary technology, and full operational infrastructure, designed for cross-border financial services delivery.
🔹 Regulatory Status: The structure includes an active and operational Swiss SRO entity currently servicing clients, alongside a Canadian MSB registered with FINTRAC, with the RPAA process currently underway.
🔹 Capital & Financial Profile: Regulatory requirements specify that assets must exceed liabilities, with no fixed minimum capital
threshold, offering flexibility for prospective acquirers.
🔹 Technology & Intellectual Property: The transaction includes proprietary software, full source code ownership, and all associated intellectual property rights, enabling full control, customisation, and scalability of the platform.
🔹 Brands & Assets: Registered trademarks and complete brand assets are included, allowing immediate continuation or expansion of the existing market presence.
🔹 Operational Setup: An established management team is in place, with retention or transition optional. A dedicated IT team is also available for transition support or ongoing engagement via SLA, supported by fully embedded operational processes that ensure business continuity.
🔹 Banking & Payment Infrastructure: The structure benefits from established correspondent banking and payment relationships, integrated crypto settlement capabilities within the same correspondent banking framework, and existing vendor and infrastructure agreements.
🔹 Technology Infrastructure: A fully deployed cloud-based architecture hosted on AWS is in place, including SSO-enabled systems that support security, scalability, and operational resilience.
🔹 Compliance & Scalability:The platform has been designed with regulatory alignment and growth in mind and can be upgraded to PCI-DSS and ISO 27001 standards with limited additional work.
🔹 Financial & Operating Profile: Current operating costs are approximately EUR 80k per month, including development, reflecting a scalable and controlled cost structure.
🔹 Investment Rationale: Building a comparable structure independently would typically require more than 3 years of development, over EUR 3 million in investment, and significant regulatory, operational, and technical execution risk.
This opportunity represents a compelling acquisition for firms seeking a ready-made, multi-jurisdictional fintech ecosystem with immediate deployment capability, established infrastructure, active operations, and embedded regulatory positioning - eliminating the time, cost, and complexity associated with building such a platform from the ground up.
For further information on acquiring the sale of this multi-jurisdictional fintech infrastructure or exploring other available opportunities, contact our Mergers & Acquisitions team at info@salvusfunds.com or visit our website where more entities for sale can be found within our Entity Acquisition or Sale service. The above is not investment advice nor an invitation to the public to invest. Information is provided strictly for strategic or corporate acquisition considerations among qualified parties.
SALVUS Funds’ teams can assist with new license authorisations, regulatory compliance services, and the acquisition of ready-made, licensed financial entities globally.
