U.S. MSB License + Offshore Bank Account

Available for acquisition is a fully compliant U.S.-registered Money Services Business (MSB) operation integrated with a third-party bank account opening service. This combination provides a complete, regulatory-ready framework for brokerages, fintechs, and corporate clients seeking structured access to U.S. and offshore banking under an active MSB umbrella.

The business offers a turnkey setup that includes existing relationships with domestic and international financial institutions, a vetted onboarding process, and all required compliance controls for KYC/KYB, AML monitoring, and reporting. The MSB license and banking infrastructure operate in tandem; enabling legal facilitation of multi-currency corporate account openings, payment flows, and financial intermediary services.

Core assets include:

Active U.S. MSB registration in good standing

Bank and payment provider relationships in both U.S. and offshore jurisdictions

Proprietary client onboarding and documentation process

CRM-integrated management system for compliance tracking and reporting

Fully remote, low-overhead operational structure

This acquisition is ideal for firms looking to enter or expand within the fintech, payment services, or cross-border banking sectors. The integrated MSB and account-opening framework allows immediate operational readiness without the delays and complexities of building new regulatory and banking relationships from scratch.

Serious, qualified buyers only. Additional documentation, financials, and process overview available upon request.