EN#0385 – US MSB, operational, registered with FinCEN, for sale

An opportunity to acquire, an operational US fintech business incorporated as a Delaware C-Corporation and registered with the Financial Crimes Enforcement Network (FinCEN) as a Money Services Business (MSB).

The company operates a consumer-focused cross-border financial platform connecting fiat and stablecoin payment rails across the U.S., U.K., Europe and Africa through an underlying banking and payment network. The business combines an established consumer product, existing users, multi-currency infrastructure, banking and payment relationships, technology and intellectual property with an existing compliance framework.

Key Highlights:

• Registration: The business is incorporated as a Delaware C-Corporation and operates an established consumer-focused fintech platform. The entity is registered with FinCEN as an MSB and maintains an active Legal Entity Identifier (LEI).
• Regulatory Status: There are no known regulatory issues, restrictions, enforcement actions or outstanding regulatory matters affecting the entity or its existing registrations.
• Operational Status: The business is fully operational, with a functioning consumer fintech product and an existing user base. This provides a purchaser with the opportunity to acquire an established operating infrastructure rather than build a platform from the ground up.
• Technology & Intellectual Property: The transaction includes an existing technology and product infrastructure supporting the platform’s multi-currency and cross-border financial capabilities, together with the associated intellectual property, subject to the agreed transaction perimeter.
• Banking & Payment Infrastructure: The entity maintains operational banking relationships and existing payment infrastructure.
• Compliance Framework: The business has existing AML/KYC, compliance and risk-management policies and procedures in place.
• Financial Liabilities: The entity has no outstanding debt or material financial liabilities.
• Operating Expenses: Current monthly operating expenses are approx. USD 5k, subject to normal operational variation.

The company represents an attractive opportunity for strategic buyers seeking to enter or expand within cross-border consumer financial services without developing the underlying technology, product and payment infrastructure entirely from the ground up.

For further information on the sale of this US MSB, please contact our Mergers & Acquisitions team at info@salvusfunds.com. More entities for sale can be found within our Entity Acquisition or Sale page.

SALVUS Funds’ teams can be engaged for guidance on new license authorizations for investment, payment or crypto-asset services, ongoing regulatory compliance consultancy for regulated entities, and support in acquiring ready-made regulated or registered entities. 

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