Ready-Made MSB Company Licensed in Canada/USA - Business for Sale
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Licensed Money Services Business with Global Entities
Bozeman
Added 1 year ago
Financial Services with Cryptocurrency and Compliance
2 years in business
Remote
This business is a licensed money services business (MSB) registered in Canada and the USA, with additional entities in the UK, Nigeria, Kenya, and South Africa, offering transaction facilitation, compliance, and multi-currency settlement including cryptocurrency, and is based in Bozeman, Gallatin County.
Key Information
Asking
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Revenue
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Earnings
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Multiple
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Key Highlights
- Business is a Money Services Business (MSB) registered in Canada (licensed with FINTRAC) and the US (licensed with FinCEN, with option for state licensing).
- Other global entities include those in the UK, Nigeria, Kenya, and South Africa.
- Business was incorporated between 2022 and 2023 and has been established for 2 years.
- The MSB has an established compliance team for KYB checks and an AML and enterprise-wide risk assessment policy.
- Liquidity provision is available across numerous providers, with settlement capabilities in cryptocurrency, G-10 fiat currencies, and African currencies.
- Ownership transfer can occur in 2 weeks.
- Partnerships and accounts include CitiBank (USD), Ecobank (NGN and USD), Providus (NGN and USD), Ibanfirst (multicurrency), Conduit (3rd party payments), Kraken Pro, Circle (Mint USDC), Velocity Trading, Rand Merchant Bank, Equals Money, Wise, Freemarket, Currency Cloud, Apaylo, Ibanra, BVNK, Bankd, Crowns Agent Bank, Ebury, and PAPSS.
- The business is remote/relocatable.
Contact Info
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