Operational US Fintech Bank for Sale - Business for Sale
Request Information
The contact information for this deal is locked. If you wish to unlock this information, you need to upgrade to SMB Deal Hunter Pro.
🏦
Operational US Fintech Bank with MSB License in Montana
MT, US
Added 4 months ago
Financial Services - Fintech Bank
Remote
This business is an operational US-based fintech bank with a Montana MSB license, offering BaaS, card issuing, remittance, and payment services, and serving 15 fintech clients nationwide.
Key Information
Asking
–
Revenue
–
Earnings
–
Multiple
–
Key Highlights
- US MSB License from FinCEN with NMLS, incorporated January 2025
- Operating costs are $50,000 per month
- Includes fintech bank website, full branded marketing materials, demo videos, LinkedIn accounts, demo sites, instructional manuals, and animated marketing videos
- MasterCard physical and virtual card issuing by Fifth Third Bank; MSB EUR SEPA outbound payment capabilities with Banking Circle; MSB Approved AED Account with Zand Bank in UAE
- 5 full-time software engineers (including full-time CTO) and 1 full-time UI/UX designer, all staff willing to stay on after acquisition
Contact Info
Unlock Premium Features
Get everything you need to find, finance, and acquire your business
Personalized Deal Flow
On and off market deals curated to your search criteria.
Unlimited 1:1 M&A Support
Expert advisors to help you spot red flags, negotiate your offer, and hand hold you all the way to close.
Pre-Vetted Deal Team
- * Intros to our preferred lenders
- * Access to our investor community
- * Discounted 3rd party Financial and Legal diligence