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

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