M&A Services for Regulated Industries

At Zalewski Consulting, we specialize in providing tailored mergers and acquisitions (M&A) services for businesses in regulated and high-growth industries. Whether you want to buy, sell, or acquire liensed companies, our expert team ensures a seamless, compliant, and efficient process.

With a deep understanding of regulatory requirements, market dynamics, and licensing processes, we guide our clients through the complexities of M&A transactions, ensuring maximum value and minimal disruption.

Our M&A Services

• Buying Licensed Companies: Helping clients identify and acquire ready-made, fully compliant businesses.
• Selling Licensed Companies: Supporting owners in finding qualified buyers and maximizing their business value.
• Business Valuation and Due Diligence: Providing accurate valuations and thorough due diligence to minimize risks.
• Regulatory and Licensing Support: Ensuring all regulatory requirements and license transfers are handled smoothly.
• Post-Transaction Support: Assisting with integration, compliance, and strategy after the deal is complete.

Types of Companies We Work With

• Electronic Money Institutions (EMIs): Businesses that issue electronic money and offer digital payment services under PSD2 in the EU.
• Authorized Payment Institutions (APIs): Companies providing payment services such as money transfers and payment initiation services.
• Small Payment Institutions (SPIs): Licensed payment institutions catering to smaller transaction volumes with fewer regulatory requirements.
• Virtual Asset Service Providers (VASPs): Cryptocurrency exchanges, wallet providers, and blockchain-based financial service companies.
• Forex Brokerages: Regulated forex trading and CFD businesses operating under strict compliance standards.
• Gaming Companies: Licensed online casinos, sports betting platforms, and gaming enterprises in jurisdictions such as Malta and Curacao.
• Money Service Businesses (MSBs): Licensed businesses handling money transfers, currency exchange, and remittance services in North America and Europe.
• Software and IT Companies: Tech startups and established IT firms offering innovative solutions in fintech and other industries.

Why Choose Zalewski Consulting?

• Comprehensive Expertise: Decades of experience in M&A transactions for regulated industries.
• Global Network: Access to a vast network of buyers and sellers worldwide.
• Regulatory Knowledge: In-depth understanding of licensing and compliance requirements across multiple jurisdictions.
• Tailored Solutions: Customized strategies to meet the unique needs of each client.

Contact us now

Ready to explore opportunities in mergers and acquisitions? Whether you’re looking to buy, sell, or acquire licensed companies, Zalewski Consulting provides the expertise and support you need to succeed.

Contact us today to discuss your M&A goals and start your journey toward success.