US Money Service Business (MSB) for sale - Business for Sale
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Registered US Money Service Business Entity Package
US
Added 3 years ago
Financial Services
Remote
This listing offers a fully registered US Money Service Business entity package with federal registration, compliance documentation, and optional white-label banking software, available to non-US owners and operable remotely.
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 with FINCEN as an MSB
- Includes IRS Employer Identification Number (EIN) registration
- Business activities can include money transmission, crypto/fiat exchange, and foreign exchange
- Includes AML/CFT policy and compliance program
- Includes resident agent and registered office fees for the first year
- EBANQ white-label banking software is optional and available at a discount
- 100% non-US ownership is accepted
- No US residency or nationality requirements
- Business is relocatable
Contact Info
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