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🔁 Company Buy & Sell Services (Specialising in MSBs and
Regulated Firms) 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
buyer on boarding, 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.
✅ 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.
🔄 Change in Control (CIC) Application Service If you are buying or selling a
UK-regulated MSB, a Change in Control (CIC) notification to the FCA is mandatory.
Eminent provides full support with:
- Preparing and submitting CIC applications
- Liaising with the FCA and guiding both parties
through the approval process
- Ensuring compliance with FCA Handbook (SUP 11)
rules
- Minimising approval delays by avoiding common errors
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