This is a new investment opportunity - MSB License in the USA . Please check out the main details regarding this proposal below.
This is a new investment opportunity – MSB licensed company in Delaware for sale. Please check out the main details regarding this proposal below.
MSB licensed company in Delaware: key considerations
- Plug-and-play Delaware MSB with established payment services platform;
- The company does not have customers, AUM, or revenue;
- Platform functionality (bank transfers, SWIFT and SEPA protocols, prepaid debit cards, IBAN accounts, user top-up by various methods, automated AML integration);
- Bank account will be opened during change-in-control procedure;
- Company owns a unlimited software license;
- Company has no debt, lawsuits or taxes owed.
If you are looking to buy MSB licensed company in Delaware, please contact us and get detailed information regarding this offer.
Email: dmytro.o@eternitylaw.com / Telegram: @dmytro_ELI
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The information presented in this section is provided for general informational and B2B purposes only. Licensed or regulated companies listed here may be offered for sale by their respective owners or other third parties.
The Company does not sell, issue or provide licences, authorisations, registrations or the underlying regulated services. Any existing licence, registration, authorisation or regulatory status remains subject to applicable law and, where required, regulatory approval, notification, change-of-control, re-registration or other procedures imposed by the competent authority.
The Company acts solely as an independent provider of legal, consultancy and transaction support services and may assist with due diligence, transaction structuring, documentation, ownership transfer, re-registration and related legal or regulatory support.
No listing constitutes financial, investment or brokerage advice, or a guarantee that any licence or regulatory status may be transferred, maintained or used by a prospective purchaser.