EN#0401 – UK fMSB, non-operational, registered with FINTRAC, for sale
An opportunity is available to acquire a newly established UK financial Money Services Business, intended for foreign exchange, virtual currency and payment services activities. The company may suit a purchaser seeking a clean UK structure for developing FX, crypto-related or payment services operations, supported by included compliance documentation and low ongoing maintenance costs.
Key Highlights:
- Registered Activities: The company is intended for foreign exchange, virtual currencies, and payment services.
- Operating Status: The company is newly established and has no operating history, clients or active revenue-generating activity.
- Financial Position: The company has no reported debts, outstanding liabilities, or other financial obligations.
- Compliance Package: AML/KYC and compliance policies are included as part of the transaction. 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.
- Buyer Advantages: The opportunity provides a clean corporate history, low maintenance costs, prompt transfer process and competitive pricing for buyers seeking a ready-made UK fMSB structure.
This UK fMSB opportunity may be suitable for buyers seeking an accessible entry point for FX, virtual currency and payment services-related activities, subject to their intended operating model, onboarding requirements and applicable compliance obligations.
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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