MSB (Money Service Business)USNIM-10318

MSB Company in United States for sale

A U.S. MSB that is an active SWIFT member with a connected SWIFT BIC, established banking relationships and fintech infrastructure of its own.

Price on request

Key facts

Listing type: Licensed company
Category: MSB (Money Service Business)
Country: United States (US)
Region: North America
Reference: NIM-10318
Published: 1 July 2026

Details

The company is a Montana corporation with a physical office in Bozeman and is registered with FinCEN as a Money Services Business (MSB). The sale includes the source code of its own white-label core banking and card issuing software, with the right to resell it.

Compliance

Compliance officer: CAMS-certified
AML framework: comprehensive, with 50+ AML policies; an independent AML audit has been completed
Accounts: financial statements audited by a CPA

SWIFT and payment networks

SWIFT membership is active, and technical integration is under way
Its SWIFT BIC is connected, as a Supervised Financial Institution, and supports every SWIFT MT message type
TransferMate has approved a Global Payouts Financial Institution Account, along with RTGS Network membership

Banking

Operating accounts: JP Morgan Chase, and Column Bank/Brex
Institutional OTC account: SFOX
FBO account: approved with Portage Bank, though a payment is required to reactivate it

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-10318

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