US Money Service Business (MSB) for Sale - Financial Services

This listing presents an opportunity to acquire a complete US Money Service Business (MSB) entity package. The package is designed for businesses engaged in financial services such as money transmission (payment services), crypto/fiat exchange, and foreign exchange (Forex). It includes essential federal registrations like an IRS Employer Identification Number (EIN) and FINCEN registration as an MSB, alongside company documentation, an AML/CFT policy, and first-year resident agent services. A key advantage is that no US residency or nationality is required, making it accessible for 100% non-US ownership. The asking price is $29,304 USD. Please note that specific financial performance details, including cash flow and sales figures, are not disclosed in this listing.