Buying a Canadian MSB: Ownership Changes and Timeline
A FINTRAC registration follows the entity, not the deal. Here is what actually transfers, where the RPAA breaks the timeline, and how to run diligence before signing.
Expert insights on fintech licensing, regulatory compliance, and the market for ready-made financial entities.
A FINTRAC registration follows the entity, not the deal. Here is what actually transfers, where the RPAA breaks the timeline, and how to run diligence before signing.
Compliance costs often exceed the initial licensing investment. This data-driven guide breaks down annual costs by license type, jurisdiction, and cost category with optimization strategies.
Forex regulation varies dramatically by jurisdiction and activity type. This guide covers FX licensing requirements, jurisdiction comparisons, and how to acquire pre-licensed FX entities.
A complete guide to exiting your fintech license — marketplace sales, strategic acquisitions, PE buyouts, and a 12-month preparation roadmap to maximize your entity's value.
A comprehensive, actionable due diligence checklist for fintech acquisitions covering regulatory, financial, legal, technology, and banking verification — with red flags and cost estimates.
MiCA requires EMI or banking licenses for stablecoin issuance. Learn the regulatory requirements, reserve management obligations, and why EMI licenses are key to the stablecoin opportunity.
Should you launch your neobank with a full banking license or an EMI? This guide compares licensing options, costs, capabilities, and migration strategies with real-world data.
Embedded finance is a $230B opportunity by 2030. Learn how licensed fintech entities are monetizing their licenses through BaaS, the licensing requirements, and revenue models.
A data-driven analysis of the fintech M&A market in 2026 — deal volumes, valuation multiples, sector activity, geographic trends, and strategic predictions.
Everything you need to know about PSP licenses in Europe — from PSD2 requirements and capital thresholds to jurisdiction comparisons and acquisition strategies.
Dormant fintech shell companies with active licenses are one of the hottest asset classes in fintech M&A. Learn why buyers prefer them and what drives their value.
Speed beats perfection in fintech. This strategic playbook covers how to build a fintech business through acquisition — from target identification to post-closing scale.
AML/KYC compliance is a make-or-break factor in fintech acquisitions. Learn how to evaluate compliance frameworks, spot red flags, and manage the transition period.
Transferring ownership of a regulated fintech entity involves regulatory approval, due diligence, and careful coordination. This step-by-step guide covers the entire process.
Banking relationships are the most undervalued asset in fintech M&A. Learn why they drive deal pricing, how to preserve them during acquisitions, and what buyers should ask.
Valuing a licensed fintech entity is different from traditional M&A. Learn the key factors — license type, jurisdiction, banking relationships — that determine what a pre-licensed company is really worth.
The MSB license covers money transmission, currency exchange, and crypto services in the US. Learn why it remains one of the most valuable and sought-after fintech licenses.
Everything you need to know about buying an EMI-licensed company in Europe — from license scope and passporting to banking relationships and due diligence.
As global VASP regulations tighten, acquiring pre-licensed crypto entities is becoming the fastest and safest path to market. Here is what buyers and sellers need to know.
Applying for a new fintech license can take years and cost hundreds of thousands. We compare the true costs and timelines of licensing from scratch versus acquiring a pre-licensed company.
Holding an inactive fintech license costs money. Learn why listing your licensed MSB, EMI, VASP, or PSP entity on a specialized marketplace is the smartest exit strategy.
Acquiring a pre-licensed fintech entity can fast-track your launch, but due diligence is critical. Learn the five warning signs that could save you from a costly mistake.
A comprehensive breakdown of the four main fintech license types — MSB, EMI, VASP, and PSP — to help you choose the right pre-licensed company for your business goals.