EN#0399 – UK fMSB, non-operational, registered with FINTRAC, for sale

An opportunity is available to acquire a non- operational FINTRAC-registered UK foreign Money Services Business, intended for foreign exchange, money transfer, virtual currency, and payment services activities. The company may be suitable for a buyer seeking a clean UK corporate structure with relevant registrations and a low-maintenance setup for the development of payment, FX or virtual currency-related services. 

Key Highlights:

• Registered Activities: The company is intended for foreign exchange, money transfers, virtual currencies, and payment services. 

• Operating Status: The company is newly established, with no operating history and no clients. 

• Financial Position: The company has no reported debts, outstanding liabilities, or ongoing financial obligations. 

• Banking Relationships: The company is currently undergoing onboarding with PayDo and CEX.IO. Assistance may also be provided with applications to additional banking partners after the ownership transfer, to avoid repeating KYC procedures. 

• Compliance Package: AML/KYC and compliance policies are included. A Sumsub account is also available. 

• Ongoing Costs: There are currently no recurring monthly operating expenses. Annual corporate filing and registered-address renewal costs are approx. USD 500.  

This opportunity may be attractive to buyers seeking a cost-efficient UK fMSB structure for FX, payment, money transfer or virtual currency-related activities, without taking over an existing client base, legacy operations, or historical liabilities. 

For further information on the sale of this UK fMSB,, 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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