Companies Wanted — Active Buyer Requirements

These are live buyer requirements from verified acquirers. If you own a matching company submit it confidentially.

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WNT-009🇪🇺HIGH DEMAND

EU Banking Institution — Private or Commercial Bank

Any EU Member State — Full Banking License

Verified institutional buyer actively seeking a licensed banking institution in any European Union member state — either a private bank or a commercial bank. Both fully operational banks with existing client bases and dormant or shell banking entities are considered. The buyer is flexible on jurisdiction, size, and operational status and is primarily seeking a valid EU banking licence with ECB or national competent authority standing. All EU member state jurisdictions are considered including but not limited to Malta, Cyprus, Luxembourg, Lithuania, Latvia, Estonia, Bulgaria, and others. Full details of the target, asking price, and any assets or liabilities will be assessed under NDA.

Buyer: Financial group — institutional acquirer
Timeline: Immediate — active mandate
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WNT-006🇲🇺HIGH DEMAND

Mauritius Investment Dealer — Dormant, Prior Client History

FSC Mauritius Licensed — No Reactivation Required

Verified buyer seeking a Mauritius FSC-licensed Investment Dealer that has previously had clients but is now dormant. The key requirement is that the change of ownership can be submitted to the FSC Mauritius without the need to further activate or operate the company prior to completion — a clean ownership transfer of a dormant but previously active entity. Investment Dealer excluding underwriting scope preferred.

Buyer: Regulated financial group — strategic acquirer
Timeline: Immediate — active mandate
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WNT-007🇲🇺🇸🇨HIGH DEMAND

Mauritius Investment Dealer or Seychelles Securities Dealer — 3 Years Active Client Operations

FSC Mauritius or FSA Seychelles — Established Operational History

Verified buyer seeking either a Mauritius FSC-licensed Investment Dealer or a Seychelles FSA-licensed Securities Dealer with a minimum of 3 years of actual client operations. The operational history requirement is firm — the entity must have genuinely onboarded and served clients over this period, not simply maintained a dormant licence. Trading history, client records, and regulatory reporting demonstrating active operations will be required during due diligence.

Buyer: Institutional acquirer — financial services group
Timeline: Q3 2026
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WNT-008🇪🇺🇬🇧HIGH DEMAND

EU or UK Payment Institution or EMI — With or Without Assets

FCA, Bank of Lithuania, Bank of Spain or Any EU NCA Licensed

Verified buyer seeking a Payment Institution (PI) or Electronic Money Institution (EMI) licensed in either the European Union or the United Kingdom. Both operational entities with assets and dormant shell entities are considered — the buyer is flexible on operational status and is primarily seeking regulatory standing and EU or UK passporting rights. Any EU national competent authority jurisdiction is acceptable including Bank of Lithuania, Bank of Spain, Central Bank of Ireland, Malta MFSA, and others. FCA-authorised UK PI or EMI also considered.

Buyer: Fintech operator — payment infrastructure acquirer
Timeline: Immediate — urgent requirement
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WNT-002🇪🇺HIGH DEMAND

European AIFM Company

Alternative Investment Fund Manager EU Licensed

Buyer seeking full-scope AIFM under AIFMD. Any EU jurisdiction — Luxembourg, Ireland, Malta, Cyprus, Netherlands.

Buyer: Asset management group
Timeline: Q2 2026
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WNT-003🇪🇺HIGH DEMAND

European CASP

MiCA Licensed Entity

Crypto Asset Service Provider under EU MiCA regulation. Exchange, custody or portfolio management permissions. Any EU member state.

Buyer: Crypto exchange
Timeline: Immediate — urgent
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WNT-004🌍SEEKING

Offshore CFD / Securities Dealer 3+ Years Old

Seychelles FSA or Mauritius FSC licensed broker with minimum 3 years operating history

Clean compliance record. Active or dormant.

Buyer: FX/CFD operator
Timeline: Q2 2026
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WNT-005🇬🇧HIGH DEMAND

UK FCA Professional Client CFD Broker

FCA Authorised — Matched Principal / Dealing as Principal

Verified institutional buyer seeking an existing FCA-authorised UK broker as a faster, lower-risk route to UK market entry versus a fresh licence application. Focus is on a professional-client-only CFD broker — ideally operating under a matched principal or dealing as principal model.

Key permissions sought:

Dealing in investments as principal or matched principalCFDs / Rolling spot FX permissionsProfessional client onboardingClean FCA compliance historyExisting UK banking relationships
Buyer: Institutional acquirer — regulated financial group
Timeline: Immediate — active mandate
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