FINTECH
RAINMAKERS
Acquiring or starting a new Fintech business?
SERVICE
AREAS
FINTECH BROKERS
We locate Banks, EMI's, PI's, MSB's and other licensed financial institutions available for acquisition planetwide.
MERGERS & ACQUISITIONS
We assist with mergers, acquistions and restructuring of multi-jurisdictional financial entities planetwide.
SANCTIONS SCREENING
Screen clients and leads through one single AI powered access point for AML/CFT risks.
FINANCIAL LICENSING
Starting from square one?
We can advise with regards to jurisdictions and licensing options.
AML/CFT COMPLIANCE
Drafting of AML policies compliant with EU AMLD, US BSA and other regulatory frameworks.
BLOCKCHAIN TECH
Blockchain development and on/offramp systems through our subsidiary BLOCKCHAIN REACTION.
CONTACT
OUR ADDRESS
MAGNUSSON CAPITAL AB
Östermalmstorg 1
SE-114 42 Stockholm
Sweden
Stockholms Brevboxar 412
SE-116 74 Stockholm
Sweden
For any general inquiries, please fill in the following contact form:
© 2024 MAGNUSSON CAPITAL AB - LEI: 984500T0C0EP68EBF431 - ALL RIGHTS RESERVED