RUE: Your Trusted Partner in Acquiring Licensed Gambling and Forex Companies

In the fast-paced and highly regulated worlds of financial services and online gaming, timing and compliance are paramount. Setting up a new regulated entity – such as a gambling operator, foreign exchange (forex) broker, or payment institution – often involves months of complex licensing procedures, due diligence, communicating with regulators, and obtaining corporate approvals. For many entrepreneurs and investors, these timeframes can delay market entry and hinder growth.

This is why an increasing number of forward-thinking business owners are choosing an alternative route: acquiring ready-made licensed companies – entities that already hold valid regulatory authorisations and are ready to operate immediately. This model enables investors to save valuable time, reduce administrative uncertainty and access regulated markets more efficiently while maintaining full compliance with local and EU regulations.

At Regulated United Europe (RUE), we are at the heart of this growing market, acting as a trusted intermediary between verified company owners and qualified buyers. Our mission is to make the acquisition process transparent, secure and effective for all parties involved. We collaborate closely with regulators, financial institutions, and compliance officers across multiple jurisdictions to ensure that every transaction we facilitate adheres to the strictest legal and ethical standards.

Over the years, we have successfully helped many clients acquire licensed gambling and forex companies in Europe and beyond. Each deal is handled with the utmost discretion, accuracy and attention to detail, ensuring that our clients acquire a compliant company and inherit a stable, clean structure ready for sustainable growth.

From Malta and Cyprus to Estonia, Lithuania and Curaçao, our global network of licensed entities enables us to offer a diverse range of acquisition options. Whether you are looking for a fully operational iGaming company, a forex brokerage with an existing client base, or a dormant licensed entity ready to be reactivated, our experts will guide you through the process from start to finish – from initial matching and due diligence to ownership transfer and post-acquisition compliance.

Our reputation has been built on trust, professionalism, and results. Many of the companies we have helped to transfer ownership of are still operating successfully today under new management – a reflection of our careful selection process and our commitment to the long-term success of our clients. We take pride in maintaining contact with many of these clients and continuing to support them with regulatory advice, compliance maintenance and corporate governance long after the acquisition is complete.

To us, these transactions are partnerships built on confidence and shared success, not just business deals. At RUE, every client receives personalised attention, complete transparency and a solution tailored to their strategic objectives. Whether you are entering the regulated gambling market, expanding your foreign exchange operations or seeking a secure, compliant company for a new investment project, RUE is ready and waiting to guide you from opportunity to ownership with precision and integrity.

Bridging Buyers and Sellers of Licensed Companies

At Regulated United Europe (RUE), we understand that acquiring a licensed company – whether in the gambling, foreign exchange, or financial services sector – is more than just a business transaction. It is a complex process that requires precision, confidentiality and an in-depth knowledge of international regulations. As a trusted intermediary, RUE connects verified company owners looking to sell their regulated entities with qualified investors looking to enter the market through acquisition.

Over the years, we have cultivated a strong and reliable network of partners and licensed entities across Europe and offshore jurisdictions. This allows us to offer clients exclusive access to carefully vetted opportunities that are rarely available on the open market. These companies usually come from owners who, for strategic or personal reasons, wish to transfer their licensed businesses to new operators. For buyers, this creates a unique opportunity to acquire a fully compliant, operational or dormant licensed company, bypassing the lengthy and uncertain process of applying for a licence from scratch.

Our role as an intermediary goes far beyond simply connecting two parties. We ensure that both parties are legally, financially and operationally protected, and that every aspect of the transfer complies with local regulatory frameworks and international best practices. This includes evaluating the company’s background, verifying its ownership structure, confirming its regulatory status and carefully examining its financial and compliance histories. Only after a company has passed our internal due diligence process do we present it to potential buyers.

Today, RUE offers access to a wide range of licensed companies for sale, covering some of the most in-demand sectors and jurisdictions in the global regulatory landscape. The most sought-after are licensed gambling and iGaming companies in leading jurisdictions such as Malta, Curaçao, Estonia and the Isle of Man – regions renowned for their robust regulatory systems, international credibility and favourable business environments. These jurisdictions provide operators with regulatory stability and access to global markets, making them ideal for online gaming, betting and digital entertainment businesses.

In addition to gaming companies, RUE also facilitates the acquisition of licensed foreign exchange (forex) and investment brokerage companies authorised under respected frameworks such as the Cyprus Securities and Exchange Commission (CySEC), the Bank of Lithuania, and other EU financial regulators. These entities often hold Payment Institution (PI) or Electronic Money Institution (EMI) licences, providing buyers with a robust foundation for offering financial services throughout the European Economic Area (EEA) with comprehensive regulatory recognition and passporting capabilities.

Each company presented to potential buyers is meticulously reviewed by our legal and compliance team. We verify corporate standing, licensing validity, regulatory reputation and ownership documentation to ensure the business is clean, transparent and fully transferable. This rigorous approach enables our clients to invest with confidence, safe in the knowledge that the entity they acquire has a solid history and is free from hidden liabilities or compliance issues.

We also provide insight into the company’s operational potential, such as its ability to be restructured, rebranded or repurposed for a specific market segment. In many cases, we advise clients on how to adapt a newly acquired licensed entity to their business model, ensuring smooth integration into their corporate structure.

One of RUE’s greatest strengths lies in our neutrality and objectivity. We act exclusively as a bridge between sellers and buyers, representing the interests of both equally and fairly. Our role is to facilitate transactions built on trust and transparency, not to pressure or promote. From the initial introduction to the final transfer of ownership, our team ensures that every step is documented, compliant and secure.

As well as matching buyers and sellers, RUE provides comprehensive intermediary support. This includes drafting and reviewing share purchase agreements (SPAs), coordinating with notaries and regulators, managing fit-and-proper documentation for new shareholders and communicating with financial institutions or local authorities. This full-service approach simplifies what is often a complex, multi-jurisdictional process, transforming it into a smooth, predictable experience for all parties involved.

Our clients often say that it was RUE’s involvement that gave them the confidence to proceed with a purchase. They value our ability to translate technical regulatory language into clear business terms, our transparent communication and our commitment to ensuring compliance throughout the transition process.

We measure the success of our intermediary services not only by completed deals, but also by the long-term relationships that emerge from them. Many of the companies we have facilitated for transfer are now thriving under new ownership, and we remain in close contact with former and new owners to provide ongoing legal and compliance assistance. This continuity highlights our belief that a successful acquisition marks the beginning of a long-term partnership, not the end of a transaction.

In essence, RUE serves as the bridge that connects opportunity with expertise and ambition with regulation. As an intermediary, we ensure that every licensed company acquisition, whether in gambling, forex or fintech, is handled with the utmost professionalism, discretion and legal precision. Investors looking to enter regulated industries quickly, securely and sustainably can partner with RUE to gain access to high-quality licensed companies and a team that understands the full lifecycle of regulated business operations.

Our Role as a Professional Intermediary

At Regulated United Europe (RUE), our mission as intermediaries is rooted in one central principle: to bridge the gap between sellers and buyers of regulated companies in a way that ensures absolute trust, compliance and efficiency.

Purchasing or selling a licensed entity is not a simple transaction. It requires careful alignment of the legal, financial and regulatory interests of both parties, as well as coordination of multiple stakeholders, including regulators, auditors, banks and corporate service providers. RUE’s role is to oversee this complex process with precision and neutrality, from the initial introduction to the successful transfer of ownership.

When a client expresses interest in acquiring a licensed gambling company or a forex-licensed business, we begin our work immediately, carrying out thorough verification and preliminary due diligence. We assess the available opportunities within our network of verified partners, confirm the licensing status and corporate history of each potential company, and evaluate whether it meets the buyer’s commercial and regulatory objectives. Each opportunity is pre-screened to ensure that only legitimate, compliant and fully transferable companies are presented to our clients.

Once a potential match has been identified, RUE takes on the roles of transaction facilitator and compliance guardian. Our experienced lawyers and corporate consultants act as the central point of coordination between the seller, buyer and regulatory bodies. This ensures that communication flows clearly and that all requirements, from document exchange to approval procedures, are handled promptly and professionally. We believe in transparency at every stage, but also in discretion. Many of our clients – both buyers and sellers – operate in highly regulated sectors where confidentiality is paramount. RUE guarantees the privacy of every transaction, protecting sensitive data while ensuring full legal compliance with EU and international standards.

Our legal and compliance experts meticulously draft and review all transactional documentation, including share purchase agreements (SPAs), share transfer deeds, memoranda of understanding (MOUs) and all related annexes. We ensure that every clause, warranty and condition is clear, fair and enforceable.

Meanwhile, our regulatory team prepares and submits the necessary notifications to supervisory authorities, coordinates fit-and-proper checks for incoming shareholders and directors, and ensures that post-acquisition reporting obligations are completed correctly. These steps are critical in maintaining the company’s good standing with regulators, particularly when licences are issued by bodies such as the Malta Gaming Authority (MGA), the Cyprus Securities and Exchange Commission (CySEC) and the Bank of Lithuania.

Beyond legal coordination, RUE manages the administrative and accounting aspects of the transition. This includes facilitating the handover of bank accounts, updating beneficial ownership records, preparing revised corporate documents and assisting with the appointment of new compliance officers or directors where required. Our accountants and legal administrators work closely together to ensure that the company’s continuity is preserved during the transfer, enabling operations to continue smoothly without interruption.

Throughout the process, RUE takes a proactive approach. We don’t wait for issues to arise – we anticipate them. Whether we are addressing regulatory inquiries, clarifying corporate histories or guiding new shareholders through the onboarding requirements of financial institutions, our experienced team manages every challenge with foresight and professionalism.

Thanks to this comprehensive approach, RUE’s acquisition process is efficient and secure. Our structured methodology reduces risks for both buyer and seller, accelerates the transaction timeline and ensures compliance is never compromised. In many cases, clients have been able to take ownership of fully operational, licensed companies within weeks rather than the many months it would typically take to establish a new regulated entity from scratch.

However, our work does not end at closing. What sets RUE’s intermediary services apart is our dedication to providing ongoing support after the acquisition is complete. Once ownership has been transferred, our lawyers and accountants continue to support the client with corporate maintenance, anti-money laundering (AML) and regulatory compliance, and general legal representation before local authorities. This ensures that the newly acquired company remains compliant and operational long after the deal is finalised.

We view each acquisition as the beginning of a partnership, not a one-time transaction. Our long-standing clients appreciate that RUE is available for ongoing consultation, helping them to expand their operations, apply for additional licences or restructure their holdings as their businesses grow.

By combining legal precision, business understanding and regulatory insight, RUE has become the trusted intermediary of choice for entrepreneurs, investors and corporations seeking to acquire licensed entities across Europe and beyond. Whether it’s a forex-licensed company in Cyprus, a gaming operator in Malta or a payment service provider in Lithuania, our clients know they can rely on us to provide them with more than just access to opportunities – we deliver a complete, compliant and seamless path to regulated market entry.

Proven success and ongoing partnerships

At Regulated United Europe (RUE), we measure our success not by the number of transactions we complete, but by the results our clients achieve long after the acquisition is finalised.
Over the past several years, RUE has proudly guided numerous clients through the process of acquiring licensed gambling and forex companies, ensuring that every transaction is executed with the highest levels of professionalism, transparency and regulatory precision. These transactions have enabled entrepreneurs and investors from Europe, the Middle East and Asia to establish fully regulated business operations in record time, entering markets that would otherwise take months or years to access.

Many of the companies that we have helped to transfer ownership to new investors are now fully operational and thriving in competitive sectors. Some have successfully launched online gaming platforms under Maltese or Curaçao licences, reaching international audiences with compliant and responsible gaming products. Others have expanded their forex and investment businesses under CySEC or Lithuanian authorisations, offering regulated trading, asset management and financial technology services across the European Economic Area (EEA).
Each of these projects began with a single decision – to trust RUE’s expertise and network – and has since evolved into a long-term success story, strengthening our reputation as a leader in licensed company acquisition.

One aspect that truly differentiates RUE from others in the market is the continuity of our client relationships. To us, the sale marks the beginning of a partnership built on mutual trust, not the end of the journey. Following the successful transfer of ownership, our team remains closely involved, providing clients with ongoing legal and accounting assistance, regulatory maintenance and compliance monitoring.

Our lawyers support clients through licence renewals, AML/CTF updates and ongoing communication with supervisory authorities. Meanwhile, our accountants manage financial reporting, VAT registration and payroll, ensuring that the companies we have helped acquire remain in good standing with local and EU regulators.

This end-to-end service model gives our clients a unique advantage. They don’t have to search for new providers or worry about maintaining compliance independently – RUE remains their trusted partner, offering stability and continuity as they expand their operations into new jurisdictions or business areas.

We also take great pride in the success and sustainability of the transactions we have facilitated. All of the licensed entities that we have helped to transfer ownership of were subject to rigorous pre-acquisition due diligence to ensure that they were clean and compliant. Consequently, every client who has purchased through RUE has been able to continue operating smoothly, free from disruptions, penalties or regulatory complications. Our proven track record of clean transitions has earned us recognition and trust from clients and regulators across multiple markets.

Several of our clients have since grown their businesses internationally by obtaining additional licences, launching new brands and acquiring other entities, often returning to RUE for assistance with these expansions. This ongoing collaboration is a testament to the confidence our clients place in us, and to the reliability and foresight that characterise our advisory approach.

We are equally proud of the relationships we maintain with former company owners who chose to work with RUE during the sales process. Many of them have returned to us when launching new ventures or expanding into different markets, trusting our team to act as their intermediary and compliance advisor once again. This cycle of repeat cooperation demonstrates the integrity and fairness that underpin every transaction we manage – values that establish RUE as a preferred partner in the global regulated business community.

Our success stories span continents, but they all have one thing in common: transparency, precision and partnership. Whether we are facilitating the acquisition of a gaming company in Malta, a forex-licensed brokerage in Cyprus or a financial services entity in Lithuania, we ensure that every step, from negotiation to regulatory approval, is handled with care and professionalism.
To us, each project is more than just a deal: it is a collaboration that shapes the growth of entire businesses and helps our clients establish a strong, compliant presence in their operating markets.

Ultimately, our greatest achievement is the continued success of those we serve. Seeing our clients’ brands flourish – regulated, respected and profitable – reinforces our belief that RUE’s work as an intermediary goes far beyond legal coordination. We create opportunities, build connections and support companies that bring innovation and credibility to the global financial and gaming sectors.

At RUE, we are committed to these long-term partnerships, guiding our clients as they grow, adapt and lead in some of the world’s most dynamic and regulated industries.

Global Reach and Jurisdictional Expertise

At Regulated United Europe (RUE), our strength lies in our deep understanding of regulatory frameworks, our global reach, and our ability to tailor opportunities to each client’s unique goals.

Over the years, we have built a solid international network of licensed entities, local legal experts, and trusted partners across the European Union and key offshore jurisdictions. This enables us to facilitate acquisitions in virtually every major regulated market. This gives our clients access to a wide range of licensing opportunities, each offering specific strategic, operational and financial benefits.

Our network of regulated entities extends across the entire European Economic Area (EEA) and beyond, providing businesses with choices that align with their market focus, target audience and appetite for compliance. Some clients prefer the credibility and recognition that comes with EU-based licences, while others seek the flexibility and efficiency of offshore jurisdictions.
Our role at RUE is to help clients make informed decisions, balancing cost, reputation and business potential, so that the licensed company they acquire fits their long-term growth strategy perfectly.

Within the EU, we facilitate the acquisition of companies licensed by respected regulators such as the Malta Gaming Authority (MGA), the Bank of Lithuania and the Cyprus Securities and Exchange Commission (CySEC).

These EU jurisdictions are renowned for their robust legal systems, robust investor protections, and access to the European single market. For instance, acquiring a CySEC-licensed forex or investment firm provides passporting rights throughout the EEA, enabling cross-border service provision under a unified regulatory framework. Similarly, companies licensed by the Bank of Lithuania enjoy credibility within Europe’s fintech community and access to SEPA payment infrastructure, making Lithuania a popular choice for innovative payment institutions, EMIs and foreign exchange operators.

In Malta, one of Europe’s most respected gaming jurisdictions, we assist clients in acquiring MGA-licensed iGaming companies – a route chosen by many international investors seeking global legitimacy and EU recognition. Malta’s stable regulatory environment, well-established licensing procedures and reputation for integrity make it the premier destination for responsible gaming operators. Thanks to our long-standing experience with Maltese corporate structures, our clients benefit from smooth ownership transfers, regulatory approval management and ongoing compliance guidance post-acquisition.

Beyond the Mediterranean, RUE has a presence in Eastern and Central Europe, where emerging markets such as Estonia, Poland and the Czech Republic are offering increasingly attractive conditions for licensed businesses. Our legal and accounting teams operate actively in these countries, enabling us to support clients with local expertise.
In Estonia, for example, we support companies holding crypto and financial licences, as well as regulated gaming entities – a popular choice for start-ups and tech-driven businesses thanks to the country’s digital infrastructure and efficient regulatory framework.

In Poland and the Czech Republic, we guide clients through the acquisition and restructuring of licensed or locally registered companies in sectors such as financial services, gaming and corporate consulting, offering a bridge between Western and Eastern European markets.

Outside the European Union, RUE provides opportunities in established offshore jurisdictions that combine efficiency with global market access. These include Curaçao, the Isle of Man and the British Virgin Islands (BVI), all of which are renowned for their streamlined licensing systems, business-friendly regulations and long-standing international credibility.

Curaçao remains one of the most attractive destinations for iGaming entrepreneurs thanks to its flexible licensing regime and low operating costs. RUE assists clients in acquiring existing Curaçao-licensed companies that are fully compliant with the new regulatory transition framework, ensuring continuity and legal stability for operators entering the global gaming market.
Meanwhile, the Isle of Man is a leading jurisdiction for gaming and fintech, offering a balance of regulatory rigour and reputational strength. Thanks to our partnerships with local service providers and legal representatives, our clients can complete acquisitions quickly while meeting all local compliance requirements.

We also have expertise in other recognised offshore centres, such as Saint Vincent and the Grenadines, Belize and Costa Rica. Here, we collaborate with reputable partners to verify licence authenticity and ensure that clients acquire only high-quality, fully compliant entities.
These markets are particularly popular with emerging operators and fintech innovators seeking cost-effective, well-structured entry points into the global regulated economy.

Each jurisdiction we work with offers unique advantages, including lower taxation, fast licensing, an international reputation, and regulatory certainty.

Our specialists analyse every factor, including the target market, regulatory supervision, operational flexibility and the client’s risk appetite, to recommend the optimal jurisdiction for their investment. This consultative approach ensures that every acquisition not only aligns with the buyer’s immediate needs, but also with their long-term strategic objectives, such as EU market access, investor confidence or global scalability.

What distinguishes RUE from other intermediaries is the depth of our comparative knowledge. We don’t just present available companies; we guide clients through a detailed analysis of jurisdictions, explaining the implications of each choice in terms of compliance, taxation and banking access. Our lawyers and consultants provide clear, actionable insights, empowering clients to make well-informed decisions that maximise both compliance and commercial potential.

Leveraging our global jurisdictional expertise gives RUE clients an unparalleled advantage when expanding internationally with confidence and precision. If you wish to acquire a forex-licensed company in Cyprus, an MGA-licensed gaming firm in Malta, or a fully regulated offshore operator in Curaçao or the Isle of Man, our team will ensure your acquisition is legally sound, executed efficiently and aligned with your business ambitions.

At RUE, we believe that a jurisdiction is more than just a location – it is a strategic foundation for success. Our global reach means that, wherever opportunity arises, we can connect you to it safely, legally and profitably.

Transparency, compliance and client care

At Regulated United Europe (RUE), transparency, compliance and client care are not just abstract values – they form the basis of every transaction we manage.
In the highly regulated industries in which we operate, even the slightest oversight can have serious consequences. This is why our team approaches every acquisition with the same meticulous attention to detail and unwavering ethical standards that have earned us a reputation across Europe and beyond.

From the very first enquiry, clients are guided through an open, structured process that is fully compliant with local laws and international regulations. Every stage of the transaction – from initial due diligence to final ownership transfer – is documented and verified to ensure there are no hidden risks or ambiguities.

We conduct a full compliance audit of every company we list for sale, carefully reviewing its financial history, corporate structure, and regulatory standing. This guarantees that our clients are presented only with legitimate and transparent opportunities, eliminating uncertainty and safeguarding their investment.

Confidentiality is equally essential. We understand that our clients often operate in competitive and sensitive sectors, such as iGaming, forex trading and financial services, where discretion is paramount. RUE ensures that all communications, documents and negotiations are handled under strict non-disclosure protocols.

Our lawyers coordinate all communications directly with verified representatives, ensuring a secure and efficient flow of information between those involved. By doing so, we uphold one of the core principles of regulated business: trust built through professionalism.

Compliance doesn’t end with the transaction itself. Once the acquisition is complete, our legal and accounting departments ensure that the new shareholder structure, directors and compliance officers meet all local and European regulatory requirements. This includes fit-and-proper checks, AML/KYC updates, bank account adjustments and internal control reviews.
By taking responsibility for these processes after the acquisition, we help our clients avoid regulatory delays or disruptions, ensuring that their business remains fully operational from day one.

Our proactive approach means that potential challenges are identified and resolved efficiently at an early stage. Whether we are liaising with gaming authorities in Malta, financial regulators in Cyprus or business registries in Lithuania, we manage every technicality so that our clients can focus on what matters most: building and expanding their business.

Above all, however, we believe that tRUE transparency is not just about clear paperwork – it’s about open communication. Throughout each transaction, our specialists are in constant contact with both the buyer and the seller, providing progress updates and clarifying regulatory requirements to ensure that every party is kept informed and feels confident at every stage.
This commitment to open dialogue, coupled with our legal precision, transforms a complex process into a smooth, reliable experience.

At RUE, client care is not just a department – it’s a company-wide culture.

We understand that every acquisition represents more than just a business goal – it is often the realisation of a vision. That’s why we treat every client’s objectives as our own, providing the same level of dedication, confidentiality and responsiveness that we would expect for ourselves. Our clients know that, by choosing RUE, they are supported not just by a service provider, but by a team that genuinely cares about their success.

A Reliable Partner for Regulated Business Acquisitions

Whether you want to enter the regulated gaming industry, launch a forex brokerage or expand your financial services by acquiring a ready-made licensed company, Regulated United Europe has the expertise, network and integrity to make it happen smoothly, safely and successfully.

We understand that purchasing a licensed company is a strategic decision that can shape your entire business future, not just an acquisition. For this reason, our specialists take the time to understand your business model, market priorities and compliance requirements before recommending suitable entities.

This personalised approach ensures that every client receives a solution that is not only tailored to their licensing needs, but also to their operational and strategic vision.

RUE’s team combines multi-jurisdictional legal knowledge, corporate experience and hands-on regulatory insight to manage the entire acquisition process from start to finish. This includes evaluating potential targets, preparing transaction documents, coordinating shareholder transfers, and handling regulatory notifications.
Our goal is simple yet powerful: to make entering a regulated market as straightforward and secure as possible while maintaining the highest standards of compliance and ethics.

Over the years, we have built a reputation as one of Europe’s most trusted intermediaries for licensed gambling, forex and financial companies for sale. Our long-standing relationships with regulators, auditors and legal professionals across the EU and offshore jurisdictions enable us to anticipate and resolve challenges before they arise. Our clients value our proactive communication, rapid response times and dedication to safeguarding their interests throughout the process.

For RUE, success does not end with the transfer of ownership. We continue to provide ongoing corporate maintenance, AML advisory services, and regulatory compliance support long after the acquisition is complete.
Many of our clients continue to work with us years after their purchase, relying on our expertise for licence renewals, group restructuring or expansion into new jurisdictions. These continuing partnerships are the strongest proof of our reliability and the trust we have earned across the industry.

We are proud to have facilitated numerous successful acquisitions that have grown into internationally recognised brands. Seeing our clients thrive – from online gaming platforms operating under EU licences to forex brokers providing compliant services across global markets – reinforces our belief that RUE‘s tRUE value lies in more than just closing transactions. It lies in creating long-term success stories.

If you are considering acquiring a licensed company in Europe, the UK or an offshore jurisdiction, we invite you to connect with our team.

Our consultants will present you with verified opportunities, explain jurisdictional advantages, guide you through due diligence and support you until you take over your new regulated company and beyond.

At Regulated United Europe, we don’t just facilitate deals; we build bridges between opportunity and success.

Our mission is to help businesses like yours enter regulated markets with confidence, grow sustainably and operate with full compliance and trust.

RUE – your partner in acquiring licensed companies, building regulated enterprises and achieving success with integrity.