US Money Service Business (MSB) for sale
We can offer a complete entity package complete with Federal registration as a Money Service Business (MSB).
Business activities can include but are not limited to:
Money Transmission (Payment Services)
Crypto/Fiat Exchange
Foreign Exchange (Forex)
Our MSB package includes:
Company documentation in English
Registration with IRS for Employer Identification Number (EIN)
Registration with FINCEN as Money Service Business (MSB)
AML/CFT Policy and Compliance Program
Resident Agent and registered office fees (year 1)
EBANQ White-Label Banking Software optional with qualification for discounts
No US residency or nationality requirements. 100% non-US ownership accepted.
Financials (USD)
Asking Price $29,308
Cash Flow Not Disclosed
Sales Not Disclosed
Converted From EUR
Exchange Rate $1.17
Deal Terms
Represented by broker? No
Buyer Fee? No
Seller Financing? No
Willing to co-broke? No
Principals only? Yes
Franchise? No
Management will stay? No
Relocatable? Available On Request
Real Estate? No
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