US MSB License with Banking for High-Risk Transactions
Financial Details
- Asking Price:
- $700,000
- Profit Metric:
- Cash Flow
- Location:
- US
- Source:
- Date:
- September 15, 2025
Key Highlights
Description
This listing presents a newly formed, not-yet-traded US Money Services Business (MSB) license, complete with an established banking relationship with a US bank. This banking facility supports 38 currencies and is equipped to handle high-risk transactions, including cryptocurrency and gambling. The license allows for onboarding clients and facilitating transactions in both fiat and digital currencies. Further banking relationships, potentially with institutions like Citibank, can be established. This is an opportunity to acquire a compliant entity ready for immediate operation in the financial services sector, particularly for businesses dealing with international payments, crypto, or other high-risk activities.
Industry Information
- Industry Description:
- Financial Services
- Classification:
- Financial Services
Real Estate & Lease
- Status:
- Available_on_request
Listing Details
- Listing ID:
- 62795ccb-63f0-4725-afc9-14bf6c517423
- Deal Status:
- For Sale
- Date Posted:
- May 31, 2023
- Last Updated:
- September 15, 2025
- Currency:
- USD