JURISDICTION

United States

US money transmission is licensed state by state, so a multi-state entity carries significant value: each additional state licence would otherwise require its own application, surety bond and net worth test. State regulators must approve the change of control before closing.

Regulatory status does not guarantee that an acquisition or change of control will be approved by the relevant authority. Buyers are responsible for obtaining all required regulatory approvals and conducting independent due diligence.

Important information

Regulatory information on this page is provided for general information only and does not constitute legal, regulatory, tax or investment advice. Requirements vary by jurisdiction and may change; always confirm the current position with the relevant regulator and qualified professional advisers. 7Baas brokers acquisitions of companies holding registrations or regulatory permissions; regulatory licences are not represented as independently transferable assets unless applicable law expressly permits it.

Last regulatory review: April 2026.

FAQ

Are listings in this jurisdiction verified?

Yes. Licence number, company status and officers are checked against the public register before a listing is published. UK companies are additionally checked through the Companies House API.

Who files the change of control?

Filing is on the seller side. 7Baas coordinates the document pack and keeps both parties informed until the regulator confirms.

Live listings

7B-38917

US Money Transmitter

Money Transmitter License (MTL) · United States

$450,000Available

Admin-reviewed means the listing passed our verification checks before publication; it is not an endorsement or guarantee. Buyers are responsible for independent legal, financial and regulatory due diligence.