US Money Services Business (MSB) for Sale

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Financial Details

Profit Metric:
N/A
Location:
MT, US
Source:
Date:
September 16, 2025

Key Highlights

Established US Money Services Business (MSB) registered in 2022.
Offers money remittance, foreign exchange, and crypto exchange services.
Clean company with no debts, includes AML policy.

Description

This listing is for a US-registered Money Services Business (MSB) established in 2022. The company operates in the financial services sector, with a scope that includes money remittance, foreign exchange, and cryptocurrency exchange. It is described as a clean company with no outstanding debts, and the AML policy is included in the asking price. A bank account is already opened with a payment institution. The asking price is not disclosed, and the listing was originally converted from GBP with an exchange rate of $1.36.

Industry Information

Industry Description:
Financial services (money remittance, foreign exchange, crypto exchange)
Classification:
Financial Services

Operational Snapshot

Year Established:
2022

Real Estate & Lease

Status:
Not_included

Listing Details

Listing ID:
15ec0bc5-a8ef-41af-9edd-f0e488c6da41
Deal Status:
For Sale
Date Posted:
March 29, 2024
Last Updated:
September 16, 2025
Currency:
USD