Banking Source Code + U.S. MSB & MTL
Available for acquisition is a complete U.S. fintech business package that gives you everything needed to start operating immediately. The sale includes the full source code for a white-label banking platform, a clean U.S. MSB registration, a fully incorporated LLC, an active U.S. bank account, and FBO banking with a top-tier U.S. bank. This structure ensures nationwide compliance under FinCEN across all 50 states.
The platform is already live and fully integrated with U.S. banking APIs, providing a ready-made backbone for neobanks, remittance companies, or foreign exchange operators. Designed for scalability, it features multi-currency ledgering, KYC/AML compliance tools, configurable transaction fees, role-based admin access, and a modular API architecture for future growth. With full source code access, the buyer gains complete control to customize and expand the platform without vendor restrictions.
Rather than spending years navigating licensing, compliance, and development, this turnkey package offers a direct path to launching a U.S.-based fintech business immediately. Serious inquiries only. Documentation available upon request.
Financials (USD)
Asking Price $420,000
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