Premium7B-38917
US Money Transmitter
Multi-state operational money transmitter license with established compliance program and operational history since 2021.
LICENCEMoney Transmitter License (MTL)
JURISDICTIONUnited States
BANKINGNot included
STATUSAvailable
Company details
Established2021
License TypeMoney Transmitter License (MTL)
CoverageMulti-State Structure
StatusOperational
Year Established2021
Documents / 1 FILE · NDA LOCKED
7Baas_Data_Room_Notice.docxDOCX · 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.