8+ Y/O European Compliance and Governance Firm
Business Start Date: 2017
Business Location: Belgium
Business Valuation: Open to Offers - Bidding Deadline 2/28/2025
Business Model: B2C Services
Industry: RegTech, Compliance and Governance
Percentage Being Sold: 100%
Sales (2024): €1,257,176.29
Profit (2024): €-21,093.79
Business Multiple (2024 Revenue): 2.87x
Social Media Followers: 1K+
Tag Line: 8+ Y/O European Compliance and Governance Firm
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Executive Summary
The business is a European compliance and governance firm headquartered in Belgium, specialising in regulatory advisory, compliance consulting, professional training, and RegTech solutions for regulated and non‑regulated institutions across Europe and the Middle East.
Since 2017, the business has evolved from a compliance start‑up into a diversified niche boutique with clearly defined, high value‑added services and an international footprint. The business operates through:
Compliance advisory entities in Europe and Middle East
A specialised compliance training and conferences provider
A RegTech/FinTech start‑up delivering AML screening and digital training tools
After a strategic restructuring in 2023–2024 (team structure, consultant status, pricing and positioning), the business entered a new phase in 2024–2025, opening in Luxembourg and Dubai and preparing a launch in France. In parallel, the business is developing a new cross‑border compliance infrastructure to reconnect payment channels between Europe, Africa and the Gulf.
The business now presents itself as a mature compliance platform with:
Recurring and growing revenue streams (average annual turnover around €1.5m)
A portfolio of c.25 large‑cap clients in financial and industrial sectors
A scalable consultant model and asset‑light international expansion
Integrated consulting, training and RegTech capabilities
The business is open to strategic partnerships or acquisition to accelerate expansion, scale its RegTech offering and build out its cross‑border compliance channels.
Financials (USD)
Asking Price Not Disclosed
Cash Flow Not Disclosed
Sales Not Disclosed
Deal Terms
Represented by broker? Yes
Buyer Fee? Available On Request
Seller Financing? Available On Request
Willing to co-broke? Available On Request
Principals only? Available On Request
Franchise? Available On Request
Management will stay? Available On Request
Relocatable? Available On Request
Real Estate? Available On Request
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