FOR SALE Discounted US MSBs Available for Sale

[ilke]

Dear OCT members,

2 clients are no longer interested in the launch of their finance-related projects. Therefore, 2 ready made MSBs (money service businesses) registered in the USA are currently available for sale and will be offered at a flexible, discounted rate, based on your personal offer.

Both have their LEI codes, will apply for a new EIN for you, address paid for, have not conducted any operations. One is ready to go live with a BaaS solution upon the new client's purchase and identification (more on this privately, if you are interested); this one also passed the Canadian FINTRAC pre-approval process so it would be able to register as one in Canada somewhat quickly, if there is a need for such.

The AML policies, customer ToS, custom designed website will all be included. Filing the applicable documents with FinCEN for when the business opens its firm client funds account and if there any changes to activities are included.

Feel free to contact me and we can together evaluate your planned use of the company at no cost - I am happy to inform in advance regarding possible opportunities.

 

[Sols]

Which states are they licensed in?

 

[ilke]

Which states are they licensed in?

One has received 2 state licenses, Wyoming and Delaware. It has some other registration filings ready but we did not get to the point of submitting them and paying the surety bonds.

The other does not have any state licenses, but both are federally registered and also have a foreign flag. With this, some states allow serving non-individual customers without a local license and obviously non-US customers can be onboarded freely (as long as the respective country's solicitation laws are not violated).