Trust your licence application to market leaders and get authorised within 9 months. You’ll get professional support with recruitment, software and banking providers as required.
Upgrading from a VASP or starting anew, get your MiCA application done right from the first try with a guaranteed result.
Buy/Sell a trusted authorised business in UK/EU using our largest database of regulated financial institutions in Europe and receive expert support with the M&A and change in control process.
Save months on recruitment by entrusting your institution's senior management and director hires (e.g. CEO, Head of Compliance, MLRO, CRO and etc.) to those who know how to find fit and proper individuals quickly.
Since 2019 we have been active in getting fintech businesses regulated by introducing the best practices in AML standards and financial business planing. That has naturally lead us to attracting the European financial institutions in need of selling their assets or finding investors, leading to Fintheo becoming the no. 1 broker for buyers and sellers finding each other. We apply the highest regulatory standards in these deals by providing bespoke change in control procedures that are approved. Our strive to providing the complete guidance for businesses en route to real money has also given birth to Fintheo.Technology — our very own DORA-certified software for EMIs. A recruitment division emerged in 2022 in order to source regulator-approved individuals (mostly directors) to our clients on the licensing stage.