About us
Specialists in licensed finance.
Financial Licensing Advisors advises on the licensing, acquisition and sale of banks and other regulated financial institutions.
Track record
In recent years Financial Licensing Advisors has been the most active M&A firm in the financial licensing sector worldwide.
Why this site exists
Information about licensing regulated entities is scattered across hundreds of regulators, often out of date, and sometimes misleading. This site brings it together in one place. Every requirement links to the regulator’s own source and carries a date, so founders, boards and investors can start from facts.
Principles
Five things we will not bend.
- 01
We work only with clients we can identify, and only on transactions regulators can approve.
- 02
We do not provide nominee directors.
- 03
We do not hide who owns a company.
- 04
We do not sell bank accounts.
- 05
We say what a regulator will expect, including when the answer is no.
Offices
26-28 Rue Edward Steichen, 2nd floor, L-2540 Luxembourg
King Palace Plaza, 55 King Yip Street, Suite C8F, Kwun Tong, Kowloon, Hong Kong