Clarity in Every Step,
Confidence in Every Transaction.

About Fintech Transactions
The world of fintech licensing and M&A is notoriously opaque. We built Demire Finance on a foundation of radical transparency. We replace complexity with clarity, and uncertainty with a predictable, step-by-step process. You will never operate in a “black box” with us.

Your Confidence is Our Currency

User Analytics

Radical Transparency

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

Creative Design

Predictable Pricing

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

Smart Coading

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.

Online Support

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.

Our Proven Methodologies

Acquiring a New License
Buying a Ready-Made Company
Selling Your Fintech Company
icon
Step 1: Strategic Assessment

We analyze your business model to determine the optimal jurisdiction and license type.

icon
Step 2: Document Preparation

Our team works with you to compile and perfect the entire application package, including business plans, AML/KYC policies, and financial projections.

icon
Step 3: Application Submission & Liaison

We submit the application and act as your primary point of contact with the regulator, managing all inquiries and requests for information.

icon
Step 4: Approval & Post-Licensing Support

Upon approval, we guide you on activating the license and can connect you with partners for ongoing compliance and operational needs.

icon
Step 1: In-Depth Verification

Before listing any company, we conduct our own preliminary due diligence to ensure the license is active, the structure is clean, and it meets our quality standards.

icon
Step 2: Comprehensive Due Diligence

We provide you with a full data room and facilitate an independent, third-party due diligence report. You see everything: financial history (or lack thereof), corporate records, and regulatory standing. No secrets.

icon
Step 3: Secure Ownership Transfer

We manage the entire Share Purchase Agreement (SPA) process and the formal change of ownership, including submitting your profile to the regulator for approval as the new UBO/Director.

icon
Step 4: Official Handover

Once the regulator approves the change, we facilitate the complete handover of all corporate documents, bank access, and digital assets. The company is 100% yours.

icon
Step 1: Confidential Valuation & Strategy

We conduct a confidential market analysis to establish a realistic valuation. We agree on a sales strategy that protects your identity and market reputation. Public listings are optional and always require your explicit consent.

icon
Step 2: Qualified Buyer Vetting

We don’t waste your time. We leverage our network to identify and rigorously vet potential buyers, ensuring they have the financial capacity and strategic intent before they ever see your confidential data under an NDA.

icon
Step 3: Negotiation & Due Diligence Management

We act as your intermediary, managing offers and negotiations to secure the best possible terms. We streamline the due diligence process to minimize disruption to your operations.

icon
Step 4: Secure Closing & Liability Transfer

We work with legal counsel to structure a deal that ensures a clean break, clearly defining and minimizing your post-sale liabilities.

Financial Clarity From Day One

Comprehensive, All-Inclusive Quotes

Our quotes are comprehensive. We clearly itemize every cost (government fees, legal drafting, service fees, and due diligence) so you know exactly what’s included. What you see is what you get.

Our “No Hidden Costs” Promise

We stand by our quotes. The price we agree upon is the price you pay, period. You won’t face unexpected invoices or last-minute charges unless the project scope changes at your request.

Value Beyond Paperwork

You are not paying for form-filling. You are investing in speed, certainty, and risk mitigation. You’re paying for our expertise in navigating regulatory minefields, our network of vetted buyers and partners, and a dedicated project management team that saves you hundreds of hours of complex work.

The Power of a 14-Year Legacy

Demire Finance is a specialized entity within the established Demire Group. This gives you the best of both worlds: the focused expertise of a nimble finance specialist and the backing, resources, and unwavering reputation of a company with a 14-year history of excellence in corporate services. We are not new to this industry; we have simply sharpened our focus.

Ready for a Transparent Conversation?

Let’s discuss your project with the clarity and detail you deserve.
Schedule a confidential, no-obligation consultation to receive a personalized process map and a transparent cost estimate.
Schedule a Confidential Consultation
White Arrow

Frequently Asked Questions (FAQ)

Do you guarantee that my license application will be successful? What if it’s rejected?
No reputable firm can guarantee the decision of a sovereign regulatory body. However, we guarantee that your application will be prepared to the highest possible standard, meeting all formal requirements and best practices, which maximizes your chances of success. In the rare event of a rejection, we do not simply walk away. We will conduct a thorough analysis of the regulator’s feedback and advise you on the viability and strategy for an appeal or re-application. Our fees cover the extensive work performed and are therefore non-refundable.
Why can’t I find public case studies or client testimonials on your site?
Our commitment to client confidentiality is absolute. The nature of fintech M&A and licensing demands discretion. Publishing a case study would violate the trust our clients place in us and the strict NDAs we operate under. The same level of confidentiality we provide them, we will provide you. Upon reaching a certain stage in our engagement, we can provide anonymized transaction summaries and, with explicit permission, may facilitate a private reference call with a past client.
What am I really paying for? Can’t I just hire a lawyer hourly?
While you can hire a lawyer hourly, you would be paying for their time, not necessarily for an efficient outcome. With Demire Finance, you are investing in a fully managed, end-to-end solution. You are paying for:
Speed: Our established processes and experience prevent costly delays.
Certainty: We navigate the complex regulatory maze, saving you hundreds of hours of research and work.
Risk Mitigation: We identify potential issues before they become expensive problems.
Project Management: We coordinate all parties involved, turning a complex, multi-stage process into a streamlined experience for you.
You mention ‘partners’. Do you just outsource the work? Who am I really working with?
You are always working directly with the dedicated team at Demire Finance. We are your project managers and primary point of contact. Our “partners” are carefully vetted, specialized local professionals (such as notaries or legal counsel in a specific jurisdiction) whom we engage for mandatory jurisdictional tasks. We manage them on your behalf, ensuring seamless integration into the project. This saves you the effort of finding and vetting these local experts yourself.
For a ready-made company, is the approval of the new owner by the regulator guaranteed?
Approval is at the final discretion of the regulator, but managing this is a core part of our service. Before finalizing any sale, we conduct a preliminary “fit and proper” assessment of the potential buyer. We then assist in preparing a flawless application package for the regulator to approve the change of ownership. This rigorous pre-screening process dramatically increases the probability of a smooth and successful approval.
I want to sell my company. Will you list it publicly on your website?
Absolutely not, unless you specifically request it as part of our sales strategy. Our default approach is a discreet, off-market process. We leverage our private network of vetted, qualified buyers to find a suitable match while protecting your company’s identity and reputation. You have full control over the confidentiality of the sale at all times.