Eternity Law International Payment & E-Money Institutions MSB License MSB licensed company in Delaware for sale

MSB licensed company in Delaware for sale

Published:
September 11, 2024

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

Stay updated on new offers and companies for sale by joining our Telegram channel. We regularly present turnkey solutions for various jurisdictions worldwide. Contact us for additional information on available companies for sale.

You could be interested

South African broker company for sale

This South African broker company for sale could operate as hedge fund. Forex broker company in South Africa for sale! No software included. Bank accounts (corporate and for clients) are in local bank. Staff: key individual, director, AML officer. Staff may remain after change of ownership. Accountant services may be provided per request too. Physical...

Ready-made Comoros FX License with no clients for sale

This is an opportunity to buy a ready-made Comoros FX license. Key details are listed below. Forex license in Comoros for sale: details of the transaction New company with no activity at the moment; Currently, has no clients; Has an active bank account in one of the Comoros banks; The license can be used for...

NEW ZEALAND FSP FOR SALE

NEW ZEALAND FSP FOR SALE 9 YEARS OLD The FSP year of registration – 2010 – one of the oldest one FX companies you will find for sale – 100% good standing – company was managed by experienced financial analytic, who has built FSPs for 9 years and now he’s selling the business because of...

Payment institution in Singapore for sale

This is a brief overview of a payment institution in Singapore for sale. Incorporated in 2018, this institution with the MAS exemption is now obtaining a MPI license. Scope of permitted activities: account issuance; domestic money transfer; inward crossborder money transfer; issuance of electronic money where the total float held by the EMI does not...

Serbian Land-Based Betting & Gambling Operators for Sale

Operator 1: Fully Regulated Betting Operator Key Features of this Fully Regulated Betting Operator Market: Serbia Facilities: 60 betting shops, 400 slot machines (owned) Financials: Operator 2: Similar Business Model Key Features of this Business Model Market: Serbia Facilities: 120 betting shops, approximately 800 slots (ownership details unclear) Financials: These Serbian Land-Based Betting & Gambling...

MSB registered in Delaware for sale

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...
Fill the blank:

Zurich

Dreikonigstrasse, 31A, Stockerhof

Kyiv

Baseina street, 7

London

Grosvenor Gardens, 52

Washington

1629 K St. Suite 300 N.W.

Vilnius

Gediminas Avenue, 44A

Tallinn

Kesklinna linnaosa, Tuukri 19

Edinburgh

Lochrin Square, 1

Nicosia

Jacovides Tower, 5 floor

Riga

Esplanade, 7 floor

Hong Kong

18 Harbour Road, 35/F, Central Plaza, Wanchai

Singapore

Level 42, Suntec Tower Three, 8 Temasek Boulevard

Sydney

20 Martin Place

Porto

2609 Avenida da Boavista
Calls are made only from Portugal

Tbilisi

Revaz Tabukashvili Str., N 45, area N 7