US Money Service Business (MSB) for sale - Business for Sale
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Registered US Money Service Business Entity Package
US
Added 2 years ago
Financial Services
Remote
This listing offers a fully registered US Money Service Business entity package, including federal MSB registration and compliance documentation, with optional white-label banking software, and allows for 100% non-US ownership.
Key Information
Asking
$29K
Revenue
–
Earnings
–
Multiple
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Key Highlights
- Business is a US-registered Money Service Business (MSB)
- Includes Federal registration as an MSB with FINCEN
- Includes IRS registration for Employer Identification Number (EIN)
- Business activities can include money transmission, crypto/fiat exchange, and foreign exchange (forex)
- Includes AML/CFT policy and compliance program
- Includes resident agent and registered office fees for the first year
- EBANQ white-label banking software is available optionally with discounts
- No US residency or nationality requirements for ownership
- 100% non-US ownership accepted
- Business is remote/relocatable
Contact Info
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