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
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