New investment opportunity – MSB registered in Delaware for sale. The main details of the offer are provided below.
US MSB for sale: deal details
- Business for sale: FinCEN licensed company;
- Overview of the company activity: currency exchange and money transmits;
- Share capital: 1,000,000 USD;
- The purchase of this company gives the right to work in the USA;
- Bank accounts: currently absent, can be opened with new owner.
Looking to buy a money service business? Please contact us and get detailed information regarding this proposal.
Email: office@eternitylaw.com
Telegram: @anastasiiaeternitylaw
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.