Banking License Transactions & M&A

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Legasset Law Firm
5 services 0.0

Chat with us:
Monday 08:00 - 20:00
Tuesday 08:00 - 20:00
Wednesday 08:00 - 20:00
Thursday 08:00 - 20:00
Friday 08:00 - 20:00
Saturday Closed
Sunday Closed

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Vesivärava tn 50-201, 10152 Tallinn, Estonia, Tallinn
~ 4,441.35 miles
Tue, 08:00 AM - 08:00 PM
Open

We advise clients on acquiring, selling, or licensing regulated banking institutions. Our team combines M&A expertise with financial-sector regulatory insight to manage every stage — from deal sourcing to final approval.

  • For sellers, we identify qualified buyers, structure compliant transactions, and coordinate due diligence and approval processes with regulators.
  • For buyers, we source acquisition targets, manage regulatory submissions, and support post-acquisition integration.
  • For new entrants, we provide end-to-end guidance on obtaining banking, EMI, PSP, or digital bank licenses — including business plans, governance frameworks, and liaison with supervisory authorities.

Each engagement is handled with strategic precision, ensuring legal certainty and full compliance with jurisdictional requirements.

Service price from: 10000 USD
Service avg. time: 60 days

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