US Money Service Business (MSB) for sale - Business for Sale
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US Money Service Business Entity Package for Sale
US
Added 3 years ago
Financial Services
Remote
This offering is a US-registered Money Service Business entity package, including federal registration and compliance documentation, suitable for activities such as money transmission, crypto/fiat exchange, and foreign exchange, with no US residency or nationality requirements.
Key Information
Asking
$28K
Revenue
–
Earnings
–
Multiple
–
Key Highlights
- Business is a US-registered Money Service Business (MSB)
- Includes federal registration with FINCEN as an MSB
- Includes IRS registration for Employer Identification Number (EIN)
- Includes company documentation in English
- Includes AML/CFT Policy and Compliance Program
- Includes resident agent and registered office fees for year 1
- EBANQ white-label banking software is optional with potential discounts
- No US residency or nationality requirements; 100% non-US ownership accepted
- Business is remote/relocatable
Contact Info
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