At CX Financia, we specialize in facilitating the acquisition of fully licensed entities, connecting buyers and sellers with precision and professionalism.
Whether you’re looking to enter a new market, scale operations, or meet regulatory requirements, our curated portfolio of licensed entities provides a fast, compliant, and effective solution tailored to your business goals.
Why Buy a Licensed Entity?
Acquiring a licensed entity is a strategic choice for businesses operating in regulated industries. It offers several distinct advantages compared to applying for a new license:
- Immediate Market Access: Avoid the lengthy process of licensing approvals by acquiring an operational entity.
- Regulatory Compliance: Operate with confidence using pre-approved licenses that meet industry standards.
- Established Operations: Leverage existing infrastructure, customer relationships, and goodwill to accelerate growth.
- Cost and Time Efficiency: Save resources compared to building a licensed entity from scratch.
However, acquiring a licensed entity also requires careful evaluation. Challenges may include inheriting liabilities such as employee contracts, vendor agreements, unresolved audits, or customer complaints. Additionally, regulatory approval is required for changes in ownership (change of control) and business models (e.g., new services or customers).
At CX Financia, we have extensive experience navigating these complexities, ensuring that your acquisition process is seamless and risk-managed.
Licensed Entities Available for Sale
Our diverse portfolio includes licensed entities across various industries and jurisdictions. Examples include:
- Investment Firms: Fully licensed Cyprus Investment Firms (CIFs) and brokerages.
- Electronic Money Institutions (EMIs): Ideal for payment services and digital wallets.
- Crypto Exchanges: Licensed Crypto-Asset Service Providers (CASPs) or Virtual Asset Service Providers (VASPs).
- Payment Institutions: Including Small Payment Institutions (SPIs).
- AIFMs or AIF Licenses: For managing alternative investment funds.
- Specialized Licenses: Such as Forex brokerages, online casinos, or credit brokers.
Popular jurisdictions include Cyprus, Lithuania, Malta, Dubai, South Africa, Hong Kong, and Switzerland—regions known for their robust regulatory frameworks that support sustainable business growth.
How CX Financia Supports You
At CX Financia, we provide comprehensive services to ensure your acquisition process is smooth and successful. Our expertise includes:
- Entity Matching: Identifying entities from our portfolio that align with your business objectives and regulatory requirements.
- Due Diligence: Conducting thorough evaluations of the entity’s legal standing, financial health, and operational history to uncover potential risks or liabilities.
- Valuation & Negotiation: Ensuring fair pricing and securing favorable terms during negotiations with sellers or stakeholders.
- Regulatory Compliance Management: Handling ownership changes (change of control), license transfers, and jurisdictional filings to meet all legal requirements efficiently.
- Integration Support: Assisting with the integration of the acquired entity into your business structure while maintaining operational continuity.
- Regulatory Submissions: Preparing and submitting applications for regulatory approvals required post-acquisition.
With years of experience in mergers and acquisitions across regulated industries, we ensure every step is handled professionally and transparently so you can focus on growing your business.
Our Process for Acquiring Entities for Sale
We follow a structured approach to simplify the acquisition process while minimizing risks:
- Initial Consultation: Understand your business goals and acquisition needs through a detailed discussion with our team.
- Entity Selection: Present you with suitable licensed entities from our portfolio that match your criteria and objectives.
- Due Diligence & Risk Assessment: Evaluate all aspects of the target entity to ensure compliance and minimize risks before proceeding further.
- Negotiation & Agreement: Finalize terms through legally sound Share Purchase Agreements (SPAs) tailored to your needs.
- Regulatory Approvals: Manage all necessary licensing transfer applications with relevant authorities in the chosen jurisdiction.
- Integration & Post-Acquisition Support: Finalize the deal and provide ongoing support for smooth onboarding into your operations.
Why Choose CX Financia?
CX Financia is your trusted partner in acquiring licensed entities because we offer:
- A proven track record in facilitating mergers and acquisitions across regulated industries.
- A global network of trusted partners in key jurisdictions.
- Transparent processes designed to minimize risks while maximizing value.
- Personalized support tailored to meet your specific business goals.
Over the years, we have established trust with a network of Ultimate Beneficial Owners (UBOs), directly dealing with them in either buying or selling ready-made licensed entities. Whether you are looking to acquire or sell an entity, our team ensures a seamless transition while maintaining compliance at every step.
Frequently Asked Questions (FAQs)
- What types of entities are available for sale?
Our portfolio includes investment firms (CIFs), EMIs, crypto exchanges (CASPs), payment institutions (SPIs), financial advisory firms, Forex brokers, online casinos, AIFMs/AIFs, and more.
- How long does the acquisition process take?
The timeframe depends on regulatory approvals but typically ranges from 6 months to 1 year. - What jurisdictions do you cover?
We operate in multiple jurisdictions including Cyprus, Lithuania, Malta, Dubai, South Africa, Hong Kong, Switzerland, and others. - What are the costs involved?
Costs vary depending on factors such as the jurisdiction of the entity, its operational setup, and market demand.
If you have additional questions or need further information about our entities for sale, our team is here to assist you.
Contact Us Today
Take the next step toward expanding your business by acquiring a licensed entity from our portfolio of entities for sale.