Determine the True Value of Your Financial Company

Access our private network of qualified buyers and facilitate a confidential, swift exit. Our expertise is in valuing and selling licensed financial entities.

Why Sell Through Demire?

A Curated Process for Sellers.
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Absolute Confidentiality

Your inquiry and company details are never made public. We operate with complete discretion, connecting you directly with vetted buyers under strict NDAs.

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Pre-Qualified Buyers

We eliminate the noise. Our network consists of serious fintech founders, investment funds, and strategic acquirers who are ready to act, not just browse.

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Expert Market Valuation

We understand the nuances that drive value in licensed companies—from jurisdiction and license type to operational history. We provide a realistic valuation based on current market demand.

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Swift & Efficient Process

Our focused approach means no wasted time. We manage the process from valuation to deal closure, ensuring a smooth and professional transaction.

Our Valuation Framework

A company’s value is more than its balance sheet. We focus on the key drivers of regulatory assets.

The License Itself

The type of license (e.g., EMI, VASP, MSB) and its scope are the primary value drivers. A full EU EMI license is valued differently than a restricted national crypto license.

Jurisdiction & Reputation

A license from a reputable, stable jurisdiction (e.g., UK, Lithuania, Switzerland) commands a premium. We assess the strength and market perception of the regulator.

Operational History

Is the company a clean, never-operated shell or an active business with revenue and clients? Both have value, but for different buyers. We evaluate its history for any red flags.

Infrastructure in Place

Active bank accounts (especially with Tier-1 banks), existing safeguarding accounts, key personnel, and established compliance procedures significantly increase value and speed up the transaction.

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Why Sell Through Demire?

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Submission & NDA

You submit your company’s details through our confidential form. We sign an NDA to protect your information.

Valuation & Onboarding

Our team analyzes your asset, provides a market valuation range, and discusses a brokerage agreement.

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Private Marketing

We discreetly present your company to our pre-qualified network of potential buyers. We manage all inquiries and initial negotiations.

Due Diligence & Closing

We facilitate the due diligence process and assist both parties through to a successful and secure closing of the deal.

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Your Confidence is Our Currency

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Radical Transparency

You get full visibility at every stage. With clear communication and direct access to documentation, you are always informed and in control.

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Predictable Pricing

Financial surprises kill trust. Our pricing ensures total clarity with detailed scopes and a firm “No Hidden Costs” guarantee.

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Rigorous Vetting

Our comprehensive vetting includes verifying seller license ownership, confirming buyer Proof of Funds (PoF) and Source of Wealth (SoW), and screening all parties against global PEP and Sanctions lists.

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End-to-End Partnership

We manage your entire project as strategic partners, not just brokers. Our legal team coordinates with a network of notaries and regulators to ensure a seamless, efficient transaction.

Contact us

Request a Confidential Valuation

Please provide the initial details below. Our team will contact you within 24 hours to schedule a private consultation. All submissions are treated with the strictest confidence.
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Your information is 100% confidential and will not be shared.

Frequently Asked Questions

Is there a fee for the initial valuation?
No, the initial consultation and market valuation are provided free of charge and without obligation. Our success fee is only due upon the successful sale of your company.
How long does the sale process typically take?
The timeline varies depending on the asset, but our focused process is designed for speed. For clean shell companies, a transaction can often be completed in 4-8 weeks.
Will my company be listed publicly on your website?
Never without your explicit consent. Our primary method is private marketing to our vetted network. A public listing is an option, but not our standard approach.
What types of companies are you looking for?
We specialize in licensed financial entities, particularly EMI, PI, VASP, and MSB licenses in reputable jurisdictions across Europe, North America, and APAC. We prioritize companies with a clean history.
What is my legal liability after the company is sold?
Our primary goal is to ensure you have zero post-sale liability. We achieve this by managing the creation of a comprehensive Share Purchase Agreement (SPA) that explicitly defines the full transfer of all company obligations to the buyer. We structure the deal to protect you from future claims, allowing you to move forward with complete peace of mind.
How do you vet potential buyers?
We eliminate tire-kickers. Before we even present a buyer to you, they must pass our strict, multi-stage screening. This includes a full KYC check, verification of their financial capacity (Proof of Funds & Source of Wealth). We don’t waste your time with unqualified leads; we connect you with vetted, motivated buyers ready to transact.