Ready-Made MSB Company in Wyoming Licensed in USA - 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.
💵
Wyoming MSB Company Licensed for Payment and Crypto Services
WY, US
Added 1 year ago
Financial Services
1 year in business
Remote
A Wyoming-registered money services business (MSB) company licensed in the USA, authorized for foreign exchange, money transmission, crypto-related services, and payment services, with no operational history or liabilities.
Key Information
Asking
$9K
Revenue
–
Earnings
–
Multiple
–
Key Highlights
- Business is a registered Money Services Business (MSB) formed as a Wyoming LLC.
- MSB status obtained in September 2024; company is in good standing.
- Company is authorized for foreign exchange, money transmission (including payment services and crypto-related services), and open-ended safeguarding of funds.
- Company has not undertaken any activity and has no debts, litigation, or risks.
- No bank accounts held, but company passed pre-approval for onboarding to Banking-as-a-Service (BaaS) programs.
- Sale includes corporate documents, certificate of incumbency, operating agreement, internal AML document set, registered agent and virtual address, required IRS filing, and transfer of FinCEN account.
- Company structure is tax exempt in the US due to no ECI/ETBUS.
- Company has an active LEI identification code.
- Years established: 1
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