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Risk & Compliance Business Investment Opportunities in Cheyenne

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

Legal-tech platform enabling global company formation and compliant payment for non-resident founders and Web3 ventures.
• 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.
6.2   Cheyenne
Run Rate Sales
USD 120 thousand
EBITDA Margin
30 - 40 %
Partial Stake Sale
USD 55 K for 49%
Contact Business
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Newly Established Risk & Compliance Company Equity Stake For Sale in Cheyenne, USA

Legal-tech platform enabling global company formation and compliant payment for non-resident founders and Web3 ventures.
• 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.
6.2   Cheyenne
Run Rate Sales
USD 120 thousand
EBITDA Margin
30 - 40 %
Partial Stake Sale
USD 55 K for 49%
Contact Business
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