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SELLER GUIDE
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305
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12 Watchers
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Service Business

Currency:

Service Business | Business

Verified Listing
8+ Y/O European Compliance and Governance Firm
Service Business Sponsored Confidential
Business Location
Site Age
9 years
Monthly Profit
EUR €6,326 /mo
Service Business Business
Managed by Broker
Asking Price (Classified)
USD $4,223,116
EUR €3,605,000

About the Business

The compliance and governance firm, an eight-year-old business based in Belgium, operates in the regulatory technology industry, providing advisory services across Europe and the Middle East. Founded in 2017, the company has grown from a start-up to a niche boutique, maintaining a high-value service profile with entities in Belgium, Luxembourg, and Dubai. With a focus on complex compliance issues, the firm's services span anti-money laundering, anti-bribery, data protection, and more, serving a clientele that includes major financial institutions. It also operates a subsidiary offering professional training and conferences, and a separate RegTech division developing digital compliance tools like AML screening solutions. The company underwent a major restructuring to enhance profitability and market positioning, and is now seeking strategic partnerships or acquisition to fuel expansion and scale its RegTech solutions. A key part of its growth strategy involves developing cross-border compliance channels, aiming to re-establish banking networks between Europe, Africa, and the Gulf, addressing a significant market gap. Financially, the firm reported a revenue of approximately €1.5 million in 2025, with aspirations to further grow through geographic expansion and industrialization of its services. Its operations feature a structured consultant model and a highly specialized training arm. The firm is open to potential acquisition, seeking partners that can accelerate its growth and integration into a broader financial ecosystem. Valuation and transaction specifics are open to discussion, contingent on strategic alignment and financial transparency.
Service Business Business
Managed by Broker
Asking Price (Classified)
USD $4,223,116
EUR €3,605,000

Vetted Listing

This quality listing has been vetted by the Flippa team or the broker to ensure accuracy of the information provided.

Our vetting team has reviewed this listing and verified:

  • Revenue
  • Primary Expenses
  • Traffic
About the broker
United States
BROKER
We are a Manhattan-based M&A advisory firm specializing in the sale of SaaS, eCommerce,... Read more
Verification Complete
Email address
Phone number
Government ID

4 transactions totalling USD $6,984,490

Payment Methods
Escrow.com
FlippaPay
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0 Comments
305
Views
12 Watchers

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