US Firm with Montana and Canada MSB Licenses for Financial Services

This listing presents an opportunity to acquire a US-based firm holding Money Services Business (MSB) permissions in both Montana and Canada. The business is licensed for FX Dealing, Crypto Dealing, Payment Services, and Money Transfer Services, with the capability to issue debit cards and IBANs. The offering includes a suite of digital assets and services such as digital accounts in multiple currencies (USD, EUR, CAD, GBP, JPY, SGD, TRY, HUF, ROM, AUD, NZD, AED), a Payoneer account, and a white-label digital banking system for the first six months. Additionally, a one-year office lease and access to a rented crypto trading platform are provided. The business is equipped to accept ACH Transfers and Bank Wires in the US from both individuals and corporate clients, as well as wires in Europe and the United Kingdom, and local transfers in various currencies. A database of over 350,000 traders and investors is also included.