MSB (Money Service Business)USNIM-10661

Company and platform with MSB in the USA for sale

A US-based company offering neo banking services, established in 2021 as a Delaware Limited Liability Company, with an active Delaware Money Service Business License.

Price on request

Key facts

Listing type
Licensed company
Category
MSB (Money Service Business)
Country
United States (US)
Region
North America
Reference
NIM-10661
Published
1 April 2024
Updated
3 April 2024
Incorporated
2021

Details

Key details

  • Incorporated: 2021
  • Domicile: Delaware, USA
  • Legal form: Delaware (USA) Limited Liability Company
  • Regulatory licence: Delaware Money Service Business License (active)
  • Software licence: a perpetual, non-exclusive, non-transferable licence to use the software
  • Foreign buyers: foreign purchasers and shareholders are allowed
  • Handover: no regulatory approval required
  • Costs: no commissions or transfer costs payable; low ongoing company costs
  • Transfer: fast

Offer details and price

Price on request

The price and the full details of this offer are available on request. Send us a request and our team will get back to you.

Reference: NIM-10661

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