U.S. company with an active Florida Money Transmitter License (MTL) and FinCEN MSB registration — 100% for sale

100% ownership of a U.S. company formed in 2018, holding an active Florida Money Transmitter License (Part II), in good standing and valid until 30 April 2028 (last renewed April 2026; renewed every two years), and U.S. FinCEN MSB registration. Licensed money transmission operations ran from 2019; the company is currently on hold with no active customer portfolio. Examined by the Florida Office of Financial Regulation (OFR), as required, with the licence renewed after examination; full regulatory history available under NDA. All quarterly and annual regulatory reports submitted. No staff transfers with the company; the seller is able to help the buyer recruit the initial team and support the transition upon request. Asking price: USD 200,000 for the licensed entity. Optional and priced separately: a money-transfer technology stack (processing hub, mobile and web apps, messenger bots, client and partner APIs, back office, compliance tooling; with source code) and 42 self-service kiosks stored in Florida. Corporate, licensing, compliance, examination and operating records are available for due diligence under NDA. Completion is subject to due diligence, definitive agreements and the Florida change-of-control approval. The seller is prepared to proceed promptly with a qualified buyer and supports the buyer through the change-of-control process.

Company details

Documents / 2 FILES · NDA LOCKED

Files open in your deal room once the mutual NDA is signed.

Regulatory status does not guarantee that an acquisition or change of control will be approved by the relevant authority. Regulatory licences are not represented as independently transferable assets unless applicable law expressly permits it. Buyers are responsible for obtaining all required regulatory approvals and conducting independent due diligence.