We are a Singapore based boutique consultancy firm specializing in Deal Sourcing/Origination for Capital Introduction and M&A deals with sector focus on margin retail FX/CFD Brokers, payment/remittance companies as well as for Start-Ups/Early Stage FINTECH and Crypto/Blockchain companies. Our proven track record along with extensive network and in-depth knowledge has contributed to the successful inorganic growth of our clients through M&A deals and Strategic Alliances.
We have successfully concluded several M&A deals between Brokers across continents since our establishment. We provide services to both Buy-side and Sell-side enquiries. We have end-to-end capabilities and provide unmatched expertise to our clients throughout the transaction life cycle viz. from the formulation of M&A strategies to identification and sourcing of potential partners/targets, negotiations, execution of SPA and Change in Control leading to successful M&A deal and/or Strategic Alliance.
Our geographical coverage of regulated Brokers across Tier 1 and Tier 2 jurisdictions is listed below:
TARUN K. TANDON
Over the years, we have concluded many transactions and we share the disclosable deals as follows:
Please find below some of the global M&A and Fintech opportunities:
FX / CFD Opportunities
Monetary Authority of Singapore: Consultation Paper on Proposed Payment Services Regulations
The 14th edition of the World Payments Report (WPR) provides insightful analysis of the development of new payments ecosystems [...]
The Financial Conduct Authority confirms permanent ban on the sale of binary options to retail consumers [...]
U.S. Commodity Futures Trading Commmission: Monthly report of Futures Commission Merchants & Retail Foreign Exchange Dealers for retail Forex Obligation (deposit)
Notice of European Securities and Markets Authority (ESMA)'s Product Intervention Renewal Decision in relation to Contract For Differences (CFDs)
Bank of England: Results of the Semi-Annual FX Turnover Surveys in October 2018
First edition of Cyprus Securities and Exchange Commission (CySEC) Annual Statistical Bulletin released; Brokers Stats: 1.5m Clients and €1.7b of Revenues [...]
The Securities and Futures Commission (SFC) sets out new regulatory approach for virtual assets portfolios managers, fund distributors and trading platform operators [...]
Monetary Authority of Singapore: Guidelines on Provision of Digital (ROBO) Advisory Services
Bank for International Settlements (BIS) Markets Committee Papers: Monitoring of fast-paced electronic markets
Australian Securities & Investments Commission (ASIC) calls on retail OTC derivatives sector to improve practices [...]
European Securities and Markets Authority (ESMA) agrees to prohibit binary options and restrict CFDs to protect retail investors [...]
Terms of Access
By continuing to access this Website, you acknowledge that information published on this Website is for informational purposes only and is not understood or construed by you as an offer or solicitation by FLS Capital to you to invest in any investments or investment opportunities made available via FLS Capital for investment; and does not constitute any investment advice by FLS Capital to you in respect of such investment or investment opportunities.
By continuing to access this Website, you further acknowledge that any offer or solicitation in respect of any such investment or opportunities shall be made only with reference to legally binding investment documentation to be distributed to you at your request together with information memorandum (collectively "Definitive Documentation") relating to such investment or opportunities, all of which must be read by you in their entirety; and no offer to invest in any such investment or opportunities is intended to be made to you, or be capable of acceptance by you, prior to your receipt and execution of Definitive Documentation relating thereto.