Newly Established Professional Services Company for Sale in Bozeman, USA
For sale: FBO banking service provider with US MSB license and 50 sate MTL coverage.
Premium Plan
| Established | 0-1 year(s) |
| Employees | 10 - 50 |
| Legal Entity | Limited Liability Company (LLC) |
| Reported Sales | Nil |
| Run Rate Sales | USD 960 thousand |
| EBITDA Margin | 10 % |
| Industries | Professional Services |
| Locations | Bozeman |
| Local Time | 6:09 PM America / Chicago |
| Listed By | Management Member |
| Status | Active |
Full Sale
Asking Price:
USD
550 thousand
(Native Currency: USD 550,000)
Reason: This is the full source code available for acquisition. Selling due to other priorities.
Interested to connect with advisors
Name, Phone, Email
Available after connect
Business Name
Available after connect
User Verification
Documents
Cover Image
(316.6 KB)
Business Overview
- Located in Bozeman, this firm specializes in providing end-to-end launch, licensing, banking, and compliance solutions for fintechs and money service businesses (MSBs) looking to operate in the United States.
- The business holds a US MSB license and boasts 50 state MTL (Money Transmitter License) coverage, giving clients comprehensive access to American financial systems.
- The target customers are international fintech companies, remittance providers, cross-border payment platforms, and emerging embedded-finance startups that require fast and compliant access to the U. S. market.
- The company helps clients navigate regulatory complexities by offering a streamlined process that cuts down typical delays in launch and banking setup, enabling them to hit the ground running.
- With a focus on speed, they can deliver full U. S. MSB and banking setups in as little as 30 days, leveraging strong banking relationships and regulatory expertise.
- The business provides an integrated, turnkey infrastructure package, including compliance, banking, and payment solutions, which allows fintechs and related clients to establish a compliant U. S. presence without the need for in-house regulatory teams.
- They have successfully served over 20 clients, helping them deploy ready-made payment networks and compliance infrastructures to accelerate their time-to-market in the U. S. financial landscape.
- We generate revenue by charging fee from clients for different services.
- The business holds a US MSB license and boasts 50 state MTL (Money Transmitter License) coverage, giving clients comprehensive access to American financial systems.
- The target customers are international fintech companies, remittance providers, cross-border payment platforms, and emerging embedded-finance startups that require fast and compliant access to the U. S. market.
- The company helps clients navigate regulatory complexities by offering a streamlined process that cuts down typical delays in launch and banking setup, enabling them to hit the ground running.
- With a focus on speed, they can deliver full U. S. MSB and banking setups in as little as 30 days, leveraging strong banking relationships and regulatory expertise.
- The business provides an integrated, turnkey infrastructure package, including compliance, banking, and payment solutions, which allows fintechs and related clients to establish a compliant U. S. presence without the need for in-house regulatory teams.
- They have successfully served over 20 clients, helping them deploy ready-made payment networks and compliance infrastructures to accelerate their time-to-market in the U. S. financial landscape.
- We generate revenue by charging fee from clients for different services.
Products & Services Overview
Business provides end-to-end launch, licensing, banking, and compliance infrastructure for fintechs and money service businesses that want to operate in the United States.Top-selling services include MSB entity formation, crypto-friendly and MSB-friendly banking setup, FBO accounts, virtual card programs, payment rails, and full AML/KYC compliance frameworks supported by their proprietary platform.
These services are primarily used by international fintech companies, remittance providers, cross-border payment platforms, and emerging embedded-finance startups that need fast, compliant access to U. S. financial systems.
Assets Overview
No tangible assets. Intangible assets include MBS license, FBO banking license, MTL coverage, BaaS, and payment rails.
Facilities Overview
Our rented headquarters is located in Bozeman, Montana, United States.
Capitalization Overview
The company is fully funded and owned by 3 owners. No liabilities.
Recent Activity
-
3 days, 4 hours agoCEO, Investment Firm, Dubai, Corporate Investor / Buyer connected with the Business
-
1 week, 2 days agoAssociate, Payment Services, Port St. Lucie, Individual Investor / Buyer connected with the Business
-
Earlier than 15 daysFounder, Payments Solutions Provider, Gibraltar, Individual Investor / Buyer connected with the Business
Disclaimer: SMERGERS is a regulated marketplace for connecting business sell sides with investors, buyers, lenders and advisors. Neither SMERGERS represents nor guarantees that the information mentioned above is complete or correct. Note that SMERGERS is not liable for any loss, damage, costs, claims and expenses whatsoever arising from transacting with any other user from the website. The final responsibility of conducting a thorough due diligence and taking the transaction forward lies with the users. Please read best practices on SMERGERS.
Contact Business
1 Buyer contacted this Business this week.
Register below to connect now!
- Social
- Register
- Login
Who uses SMERGERS?
... and 65,000+ other businesses of all sizes.
Disclaimer: SMERGERS is a regulated marketplace for connecting business sell sides with investors, buyers, lenders and advisors. Neither SMERGERS represents nor guarantees that the information mentioned above is complete or correct.
You might also be interested in these businesses