Ready-Made MSB Company Licensed in Canada/USA - Business for Sale
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Licensed Money Services Business with Global Entities
Bozeman, MT, US
Added 1 year ago
Financial Services
Remote
This business is a registered Money Services Business (MSB) with licenses in Canada and the US, and entities in the UK, Nigeria, Kenya, and South Africa, offering transaction facilitation, compliance, and settlement in both cryptocurrency and fiat currencies, based in Bozeman, MT.
Key Information
Asking
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Revenue
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Earnings
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Multiple
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Key Highlights
- Money Services Business (MSB) registered in Canada (licensed with FINTRAC) and the US (licensed with FinCEN, with option for state licensing)
- Other global entities included: UK, Nigeria, Kenya, and South Africa
- Companies incorporated between 2022 and 2023
- Includes established compliance team for KYB checks
- Comes with established AML and enterprise-wide risk assessment policy
- Ownership transfer possible in 2 weeks
- Business is relocatable
Contact Info
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