US MSB Available for Sale
Here’s an excellent opportunity to acquire a fully licensed Money Services Business (MSB) with a solid foundation:
Licenses in Place:
Federal MSB license from FinCEN, including a foreign flag to serve non-US customers.
Pre-approved application for MSB registration in Canada.
Established & Authorized:
Incorporated in Wyoming in 2024 and fully authorized the same year.
Banking-as-a-Service (BaaS) Opportunities:
Pre-approved for two BaaS programs:
Lead Bank for USD local accounts and USDT/USDC on-ramp services.
EUR SEPA IBANs for smooth cross-border transactions.
Clean Slate:
No debts, warnings, or regulatory issues. The company has not yet been active, offering a fresh start.
Extras Included:
A professionally designed website is part of the package.
This MSB is a turnkey solution for anyone looking to establish or expand their financial services in the US and beyond. With licenses, pre-approvals, and a clean history, it’s an opportunity you don’t want to miss!
Let’s connect to discuss further.
Financials (USD)
Asking Price Not Disclosed
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