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Us Financial Institution For Sale
Location: United States -> Delaware -> Middletown
Industry: Professional Services > Other Professional Services

Business Summary

Our business offers MSB with FINCEN license, active banking, ability to open accounts in clients name, issue debit cards from the U.S. banks. The MSB currently for sale is approved to send, hold, and receive funds in all states in the U.S. and internationally. As part of our financial institution, we will handle all the administration processes, and guarantee the change in control will be approved with FINCEN. We can also provide a fully connected whitelabel banking platform for both you, and your clients. The Financial Institution is completely clear of debts, restrictions, warnings, fines, and penalties.
We also offer whitelable banking platform. Fully connected Whitelabel banking platform. This is fully connected to a large USA bank, with the ability to open named accounts, transact out of your own account, operate within 30 days. If you do not have a license we can help. We do have multiple clients selling their US MSB licenses. Upon contacting, us we will discuss terms, fees, and bank that provides the services.


Asking Price Range:  $250K - $500K
Gross Revenues:   Seller Will Provide
Cash Flow:   $300,000,000
Cash Flow Type:  Sellers Discretionary Cash
Seller Financing:  No

About The Business

Year Established:  2010
Number of Employees:  1 - 3
Relocatable:  Yes
Franchise:  No
Current Real Estate:  Owned

About The Sale

Management Training and Support:  N/A
Reason For Selling:  MSB license

Print Listing Id: 700388420
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