Ready-Made MSB Company in Wyoming Licensed in USA - Business for Sale
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Wyoming Licensed Money Services Business (MSB) Company
WY, US
Added 1 year ago
Financial Services - Money Transmission and Payment Services
0 years in business
RemoteAbsentee / Semi-Absentee
A Wyoming-based money services business (MSB) company, registered as an LLC and licensed in the USA, is available for sale with authorization for foreign exchange, money transmission, crypto-related services, and serving foreign clients; the company has not yet conducted any business activity.
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.
- Authorized to provide foreign exchange, money transmission (including payment services, crypto-related services, open-ended safeguarding funds), and serve foreign clients.
- Company has not undertaken any activity and has no debts, litigation, or risks.
- No bank accounts currently held, but pre-approved for onboarding to Banking-as-a-Service (BaaS) programs.
- Includes a custom website for business payment services.
- 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.
- Business is relocatable and does not require US citizenship, residency, or local activity.
Contact Info
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