Eternity Law International — US Money Services Business (MSB) for Sale:

US Money Services Business (MSB) for Sale:

Published:
May 6, 2024

Overview:

An opportunity arises with the sale of a Montana registered company specializing in financial services, including money remittance, foreign exchange, and cryptocurrency exchange. Established in 2022, this company offers a solid foundation for individuals or entities looking to enter or expand within the financial services sector in the United States.

Key Details:

  • The company was registered in 2022.
  • The company’s scope of activities includes money remittance, foreign exchange, and cryptocurrency exchange.
  • A bank account is established within a reputable payment institution,
  • The company is clean, with no outstanding debts or financial liabilities.
  • The sale of the company includes its Anti-Money Laundering (AML) policy.

Summary:

In summary, this US MSB for sale presents a compelling opportunity for investors seeking entry into the financial services sector. With its diverse scope of activities, established banking relationships, clean financial status, and included AML policy, the company offers a solid foundation for growth and success in the dynamic US market. This sale represents a strategic investment opportunity for those looking to capitalize on the evolving landscape of financial services.

Email: peter.p@eternitylaw.com / Telegram: @peterELI

Please feel free to join our Telegram channel to keep updated about new offers and ready-made companies for sale. Every week we have a new jurisdiction to offer ready-made turn-key solutions. We work worldwide.

Please contact us to get more information.

You could be interested

IT Consulting Company in India for sale

A high-income consulting company for sale. The firm operates in the IT field and develops rapidly thanks to the constant expansion of its client base. The company provides a huge range of IT services for clients working in insurance, industrial and legal logistics. Location: Pennsylvania with a subsidiary office in India. Staff: 60+ Services: implementation...

Puerto Rico Offshore Operating Bank for Sale

Provided is a rare, perhaps, one might say, of an exceptional nature, to acquire an active and profitable offshore bank in Puerto Rico. The offer is active. First, it should be said why this offer is exclusive and can be attractive to a potential buyer. Here it is necessary to mention the advantages of banking...

Swiss EMI/Cryptocurrency Exchange&Banking Services Company for sale

Unique opportunity Swiss limitless e-money transfer company with advanced banking services platform and transferable software license. Caters to high net worth customers. NO LIMITS on transfers, deposits or cryptocurrency buys and sells • Prepaid debit card solution • EU IBAN bank account solution/SWIFT protocol • Wire transfers, SEPA, international payments • Currency exchange (FX) with...

Licensed and regulated trust and fiduciary company

If you like to get your own licensed and regulated trust and fiduciary company this offer is for you! This one acts as a fiduciary, agent, or trustee on behalf of a person or business for a trust. This licensed and regulated trust and fiduciary company is really in great demand.  It is a ready-made...

Small run Swiss card processing crypto exchange company for sale

Unique Opportunity: This company is still small but has a lot of potential. Registered company in 2019 Company headquarters in Canton Schwyz Website is active Business: Card processing Visa, Master, UnionPay, etc… High risk card processing for crypto, gaming or forex Buy merchant accounts for high-risk transactions Cryptocurrency to fiat currency exchange Container sponsorship US...

Machine Shop with services for sale 

This Machine Shop is dedicated to the provision of services, as well as the design and manufacture of special tools and devices for special purposes, which include metal stamping weighing up to 600 tons, turning and milling using CNC, welding, engineering, as well as services for the re-production of industrial pumps. The company’s clients are...

Discover our services

The international company Eternity Law International provides professional services in the field of international consulting, auditing services, legal and tax services.

Ready-made companies for sale

Companies with a bank account around the world

Banks for sale

Established Banks for sale

Ready-made licenses for sale

Forex, cryptocurrencies, gambling, EMI, PSP, SVF, MSO, DLT

Licensing

Forex licenses, cryptocurrencies, gambling, EMI, PSP, SVF, MSO, DLT

Offshore company registration

Expert advice on the acquisition of an offshore company

Open a bank account

Open bank accounts in more than 120 banks around the world
Fill the blank:

Zurich

Dreikonigstrasse, 31A, Stockerhof
+41 435 50 73 23

Kyiv

Baseina street, 7
+38 094 712 03 54

London

Grosvenor Gardens, 52
+44 203 868 34 37

Washington

1629 K St. Suite 300 N.W.
+1 (888) 647 05 40 Toll Free

Vilnius

Gediminas Avenue, 44A
+370 52 11 14 32

Tallinn

Kesklinna linnaosa, Tuukri 19
+372 880 41 85

Edinburgh

Lochrin Square, 1
+44 203 868 34 37

Nicosia

Jacovides Tower, 5 floor
+371 665 550 51

Riga

Esplanade, 7 floor
+371 665 550 51

Hong Kong

18 Harbour Road, 35/F, Central Plaza, Wanchai
800938622 Toll Free

Singapore

Level 42, Suntec Tower Three, 8 Temasek Boulevard
+6531594300

Sydney

20 Martin Place
+61 2 888 00 365

Porto

2609 Avenida da Boavista
+351 800 500 206 Toll Free

Tbilisi

Revaz Tabukashvili Str., N 45, area N 7
+995706070360