Acquire Licensed Money Service Businesses
Navigating the complexities of due diligence, regulatory approvals, and transaction support for acquiring licensed entities worldwide.
Expert Facilitation for Licensed Entity Acquisitions
End-to-end support identifying opportunities, support with rigorous due diligence ensuring successful, compliant acquisition.
Opportunity Sourcing & Matching
Identifying and discreetly connecting potential buyers with sellers of suitable, licensed money service businesses across target jurisdictions.
Regulatory Due Diligence
Conducting in-depth due diligence on the target company's license validity, compliance history, operational standing, and buyer suitability as required by regulators.
Change of Control Process Management
Support with managing application, notification, and approval processes with relevant regulatory bodies for the change in ownership or control.
Documentation Support
Assisting in the preparation, review, and submission of regulatory filings, disclosures, and other critical documentation related to the acquisition approval.
Valuation & Negotiation Advisory
Providing insights on the impact of regulatory standing and license scope during valuation and negotiation phases.
Change of Control requirements vary significantly worldwide. We tailor our support based on the specific rules of relevant jurisdictions.
Explore Our Other Services
Money Transmitter Licensing
In-depth, practical support shaped by years of experience to meet all licensing and compliance requirements
Expand →License Maintenance
Expert oversight of renewals, reporting and regulatory requirements to prevent costly compliance lapses.
Expand →License Sponsorship
Facilitating compliant partnerships between licensed Principal firms and Agents/Appointed Representatives worldwide
Expand →Existing License Acquisition
Navigating the complexities of due diligence, regulatory approvals, and transaction support for acquiring licensed entities worldwide.
Expand →AML/CFT Program
Expert assistance in drafting and implementing your tailored, risk-based AML/CFT program to meet stringent global regulatory requirements.
Expand →Third Party Independent Review
Expert assessment of your AML/CFT program's design and operational effectiveness against your local regulatory standards.
Expand →Risk Assessment
Expert identification, analysis, and documentation of your specific Money Laundering & Terrorist Financing (ML/TF) risks using sophisticated, globally informed methodologies.
Expand →Gap Analysis
Gain objective insights into your AML/CFT program's effectiveness and identify critical gaps against global regulatory standards, providing a clear, actionable path to enhancement.
Expand →Policies, Procedures, and Controls
Gain objective insights into your AML/CFT program's effectiveness and identify critical gaps against global regulatory standards, providing a clear, actionable path to enhancement.
Expand →AML Training
Develop clear, comprehensive, and regulator-ready documentation that translates your AML/CFT strategy and risk assessment into actionable, compliant guidance for your global operations.
Expand →Compliance Function Setup
Role-specific training programs designed to meet global regulatory mandates, enhance risk awareness, and embed compliant behaviour across your organization.
Expand →Financial Crime Consulting
Expert advisory helping your organization design, implement, and optimize integrated strategies and innovative solutions to combat financial crime effectively and efficiently across global operations.
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