At Eminent Global Compliance, we provide specialist support for clients looking to buy or sell companies, with a particular focus on Money Service Businesses (MSBs) and other FCA-regulated entities in the UK, as well as internationally. Whether you're acquiring a fully licensed MSB or divesting your regulated firm, we manage the full process end-to-end to ensure it is compliant, secure, and seamless.

✅ For Buyers

• Due Diligence: We conduct detailed AML, compliance, and financial due diligence to assess the company's regulatory standing and risk exposure. FCA-Registered Company Acquisition: Assistance in acquiring FCA-authorised MSBs (SPI/API), including assessing their licence conditions, safeguarding setup, and operational readiness. Transfer Strategy & Integration: We support the buyer onboarding, new ownership structuring, and integration with your existing operations or group entities. Global Support: We can also help you acquire licensed firms in other key jurisdictions (e.g. , EU, USA, Australia) with local regulatory compliance support.
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✅ For Sellers

• Business Valuation & Exit Planning: We help owners assess the market value of their regulated firm, prepare financials, and position for a strategic sale. Buyer Matchmaking: We work with a network of vetted buyers looking to acquire fully operational and compliant MSB businesses. Data & Document Preparation: We ensure all required records, compliance files, and licensing documents are in order to satisfy buyer and regulator checks.