US MSB License with Banking for High-Risk Transactions

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Financial Details

Asking Price:
$700,000
Profit Metric:
Cash Flow
Location:
US
Source:
Date:
September 15, 2025

Key Highlights

Newly formed US MSB license with all-state coverage.
Established banking relationship with a US bank supporting 38 currencies and high-risk transactions (Crypto, Gambling).
Opportunity to onboard clients for both FIAT and cryptocurrency transactions.

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