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Strategic Fintech & Financial Infrastructure Assets Available for Acquisition

Dear Sir / Madam,


We would be pleased to meet you in London on 26–27 February at JW Marriott Grosvenor House London (86–90 Park Lane), or alternatively arrange a confidential call at your convenience.


We are currently mandated to present a portfolio of regulated financial infrastructure and fintech acquisition opportunities across Europe, the United Kingdom, Switzerland, North America, and select global markets.


Below is a selection of strategic assets currently available for acquisition:


Regulated Payment & EMI Institutions


EU AI based SME lender up to 35 per cent per year interest rate on issued loans based on PSD3 Varied reoccurring payment scheme / direct debit of borrowers account - equity sought 2 mil EUR


• EU Payment Institution (Passporting Rights, AISP/PISP scope) – £300,000

• UK Payment Institution (Forex scope) – £700,000 + capital

• Lithuania EMI (Direct SEPA Credit Transfer / CENTROlink access) – €2 million + capital

• Belgium Payment Institution – €1.4 million + capital

• Malta Payment Institution (High-Risk Acquiring) – €4.5 million

• Netherlands Payment Institution (High-Risk Acquiring) – €7.5 million



Lithuania remains a strategic jurisdiction for UK-based fintech groups accessing the European market, particularly following the acquisition of Blue EMI by Checkout.com earlier this year. The jurisdiction continues to attract cross-border payment institutions and electronic money institutions seeking efficient regulatory access to the European Union.


Banking Assets

• Italy Bank – €38–300 million• Portugal Bank – €28 million• Lithuania Banks – from €25 million• UK Bank – £60 million

Lithuania remains a strategic jurisdiction for UK-based fintech groups accessing the European market, particularly following the acquisition of Fjord Bank by Zilch earlier this year.


Investment & Brokerage Licenses

• Cyprus CySEC Global Forex / CFD Broker (MiFID Investment Firm License)Coverage includes Europe, Asia (China, Japan, Vietnam, Indonesia, Thailand), MENA, and LATAM – €350,000 + capital

• UK FCA AEMI License – €4 million• UK AEMI + Dubai Payment License – €8 million• UK AEMI + Ireland EMI License – €17 million


Crypto & Digital Asset Infrastructure

• White Label SEPA / SWIFT / Crypto Solution (EU Market Ready) – €35,000 monthly• AI Machine Learning Crypto Hedging & Processing Platform (40,000+ LOC; institutional-grade architecture comparable to leading European exchanges) – $700,000• Switzerland Crypto & Payment License with UBS Banking Access – €400,000• Global Payments & Crypto Operation (USA + EU + Central Markets) – $4.5 million (USD or crypto consideration possible)


North American Opportunities

• Canadian Securities Exchange (CSE) Listed Shell Company – $3 million USD• Canada: FX Dealing, Remittance, Virtual Currency & PSP License – €90,000


Exit Advisory

Should you be considering a strategic exit, restructuring, or divestment of regulated financial entities, we would be pleased to assist on a discreet and institutional basis.

All transactions are conducted under strict confidentiality and subject to customary compliance and regulatory procedures. Detailed information is available upon execution of a non-disclosure agreement.

We look forward to discussing your strategic objectives.


Kind regards,


Valters GencsM&A / Fintech Advisorinfo@gencs.euWhatsApp / Telegram: +371 29265441

🌐 https://vgfintechadvisors.com🌐 https://fintechadvisors.co.uk


 
 

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