Expert Advisory for Buying & Selling PSPs, EMIs, Banks & Crypto Exchanges
Navigating the highly regulated financial sector requires expertise, due diligence, and strategic connections. At 1IH, we facilitate the buying and selling of financial institutions, including Payment Service Providers (PSPs), Electronic Money Institutions (EMIs), Banks, and Crypto Exchanges. Our end-to-end advisory services ensure smooth transactions while maximizing value for both buyers and sellers.
Our Services
1. Buy-Side Advisory
✔ Sourcing Licensed Financial Institutions – We identify and present pre-vetted PSPs, EMIs, banks, and crypto exchanges available for acquisition.
✔ Regulatory & Compliance Due Diligence – We conduct in-depth financial, operational, and regulatory due diligence to ensure compliance and minimize risks.
✔ Deal Structuring & Negotiation – Our experts help structure purchase agreements, negotiate terms, and facilitate regulatory approvals for a seamless acquisition.
✔ Post-Acquisition Support – We assist in license upgrades, operational restructuring, and regulatory adjustments to help buyers integrate their new acquisition successfully.
2. Sell-Side Advisory
✔ Valuation & Market Positioning – We conduct comprehensive financial assessments to ensure sellers receive maximum value for their institution.
✔ Identifying Qualified Buyers – We connect sellers with reliable, pre-screened investors and financial groups looking to acquire PSPs, EMIs, banks, and crypto exchanges.
✔ Confidential & Secure Transactions – We ensure full confidentiality while facilitating secure and legally compliant sales processes.
✔ End-to-End Transaction Management – From regulatory compliance to final deal closure, we handle all aspects of the sale to ensure a smooth exit strategy for the seller.
3. Regulatory & Licensing Support
✔ License Acquisition & Upgrades – We assist businesses in obtaining new financial licenses or expanding existing ones (e.g., upgrading an EMI to a PSP).
✔ Cross-Border Licensing – We provide guidance on passporting financial licenses across the EU, UK, and other regulated jurisdictions.
✔ Regulatory Liaison Services – Our team manages direct communication with financial regulators, ensuring full compliance throughout the transaction.
Why Choose 1IH?
✅ Deep Industry Expertise – We specialize in the acquisition and sale of licensed financial institutions, ensuring a seamless transaction process.
✅ Regulatory & Compliance Mastery – Our team ensures full regulatory adherence, minimizing risks and expediting approvals.
✅ Exclusive Buyer & Seller Network – We maintain a trusted network of investors, financial groups, and institutional buyers actively seeking acquisitions.
✅ Confidential & Secure Transactions – We protect sensitive information and facilitate discreet, high-value transactions.
📩 Looking to buy or sell a PSP, EMI, bank, or crypto exchange? Contact us today for expert guidance.