Newly Established Risk & Compliance Company Equity Stake For Sale in Cheyenne, USA

• Legal-tech platform providing remote company formation and compliant payment infrastructure across the US, UK, Hong Kong, BVI, and Bahamas.
• Enables non-resident founders to launch fully operational entities with banking and payment rails within days.
• Flagship offering includes ready-made US LLCs with active bank accounts and vetted live-directors to streamline KYC and onboarding.
• Delivers multi-jurisdiction structuring solutions, supporting both onshore and offshore setups based on client needs.
• Assists Web3 and crypto ventures in obtaining licenses to operate in regulated markets.
• Specializes in onboarding high-risk businesses (crypto, adult, dating, supplements, dropshipping, SaaS, IPTV) with compliant payment solutions.
• Operates as an integrated layer between clients, banks, payment processors, and regulators, reducing friction in cross-border setup.
• Built a proprietary network of EU-based live-directors with established KYC track records, creating a repeatable and hard-to-replicate onboarding advantage.
• Official partner of Payoneer and Mercury with direct escalation channels, improving approval rates and processing speed.
• Has facilitated over 500 company formations across five jurisdictions with a client satisfaction score of 9.6/10.
• Revenue model combines upfront setup fees ($699–$1,599) with recurring income from director services and annual compliance.
• Generates approximately $120K in annual revenue with 50–70% net margins, supported by a lean, fully remote operation.
• Led by a team with over 7 years of experience in cross-border structuring and high-risk payment enablement.
- The business operates with a valid IRS certificate.