EN#0318 – U.S. Money Services Business (MSB) for sale

A fully registered U.S. Money Services Business (MSB) is now available for acquisition in Montana, offering a strong regulatory foundation under the supervision of FinCEN. This registration provides a gateway to the U.S. payments market with a clean corporate structure and immediate readiness for money transmitting and foreign exchange (FX) services.  

Key Highlights:
• Registered U.S. MSB (FinCEN) 
• Montana-registered entity 
• Authorized for money transmitting and foreign exchange (FX) services 
• No operational history, liabilities, or compliance issues 

This opportunity is ideal for remittance and cross-border payment providers, FX and treasury service operators, fintech companies seeking rapid entry into the U.S. MSB market, and payment service providers looking to expand their U.S. rails.  

Strategically, the acquisition offers an immediate U.S. MSB footprint without the delays of new registration, reduces onboarding friction through existing banking arrangements, and provides a clean corporate structure suitable for acquisition, integration, or scaling. 

This is a rare opportunity to acquire a fully registered U.S. MSB in Montana, providing an established foundation for launching or expanding payment services and fintech operations across the United States. 

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 service.

SALVUS Funds’ teams can be engaged for guiding on new license authorisations for payment services, ongoing regulatory compliance consultancy for licensed entities, and support in successfully acquiring ready-made regulated entities.   

#StayAhead