Operational US Fintech Bank for Sale - Business for Sale
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Operational US Fintech Bank with BaaS Platform in Montana
MT, US
Added 6 months ago
Fintech Banking and Financial Services
1 year in business
Remote
This business is a Montana-based operational US fintech bank with an MSB license, BaaS platform, card issuing/acquiring, and global money transmission capabilities, serving 15 fintech clients and supported by a full-time technical and compliance team.
Key Information
Asking
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Revenue
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Earnings
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Multiple
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Key Highlights
- US MSB License from FinCEN with NMLS, incorporated January 2025
- Business includes fintech bank website, full branded marketing materials, demo videos, LinkedIn accounts, demo sites, instructional manuals, and animated marketing videos
- Google and Apple Developer accounts included
- NMLS Registration approved for US State MTL applications (Wyoming MTL in process)
- Montana Corporation with BSA Compliance Officer and custom AML manual
- MasterCard physical and virtual card issuing by Fifth Third Bank
- MSB Approved AED Account with Zand Bank in UAE
- Institutional Crypto OTC Brokerage account with SFOX
- Operating bank accounts with JP Morgan Chase and Wise
- 5 full-time software engineers (including full-time CTO) and 1 full-time UI/UX designer, all staff willing to stay on
- Operating costs of $50,000 per month
- Fully approved and operational BaaS, card issuing, card acquiring, and remittance capabilities
- Full white label BaaS API and banking platform with source code and full rights to resell source code included in sale
- Global payouts/FX payouts with Thunes, Alloy KYC/KYB for global account issuing in less than 48 hours
- White label and branded dashboards for global individuals, businesses, and MSB bank account issuing in 50+ countries
- Years established: 1 (incorporated January 2025)
- Business is remote/relocatable
Contact Info
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