U.S. Neo Bank (Digital Bank) - for sale $450,000 - Business for Sale
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Digital Neo Bank with FINCEN Approval in Montana
MT, US
Added 2 years ago
Digital Banking / Financial Services
Remote
A Montana-registered digital neo bank with FINCEN approval, all-state and international permissions, and included banking software is for sale; the business has never traded and includes corporate infrastructure and compliance assets.
Key Information
Asking
$450K
Revenue
–
Earnings
–
Multiple
–
Key Highlights
- Business is a U.S.-registered Neo Bank (Digital Bank) in Montana
- Registered and approved by FINCEN with All States & Foreign Flag permissions
- Permitted transaction flow includes electronic payments via bank transfer or card payments, and cross-border payments
- The company has never traded and has no penalties, fines, or restrictions on business activities
- Sale includes 100% shareholding, registered office in Montana, U.S. corporate bank account, safeguarding account, KYC & AML policy manuals, FINCEN reporting credentials, banking logins, Montana registry credentials, and bespoke banking software with online and mobile applications
- Business is relocatable
Contact Info
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