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.
Flippa’s platform is free for buyers. Here are our tips for first-time buyers:
Before making an offer
1. Look for verified sellers. Sellers should verify their email, phone, and government ID. When a seller has completed all verifications, we identify them with a checkmark like this:
2. Review financials. Financials are seller-provided inputs. Always ask for verified financials. Ask for a tax return or request access to their dashboard. if it’s an ecommerce store get a transaction report.
3. Review traffic. Sellers can grant you access to Google Analytics. Ask for read-only access to verify site traffic.
4. Schedule a call. Communication is key. The best way to find out more is to speak directly with the seller. For your protection, keep all communication within Flippa.
5. Make the offer on Flippa. We’re here to help. Flippa does not charge buyers and by making an offer on Flippa you’ll get access to our post-sales support team.
1. Agreements & Contracts.
Connect with a US-based lawyer or purchase asset-specific template legal documents via Flippa Legal.
2. Conduct Due Diligence.
You can conduct this yourself, or use our new official verification and assessment service. We provide a deep analysis, identify hidden risks, and independently assess the value of the business. Packages start at $1,000. Learn More