U.S. MSB and Florida Money Transmitter License Company

This offering presents a unique opportunity to acquire 100% ownership of a U.S. company established in 2018, holding a Florida Money Transmitter license and U.S. FinCEN MSB registration. The company, which provided consumer money transfers and cross-border payments from the United States to international destinations, is currently on hold with no active customer portfolio. The Florida Money Transmitter license is active, in good standing, and valid until April 30, 2028, with the last renewal in April 2026. The company has been examined by the Florida Office of Financial Regulation (OFR) and maintains a full regulatory history available under NDA. The sale includes existing bank accounts, subject to provider approval, and a surety bond as required. While there are no staff transfers, the seller offers assistance in recruiting an initial team and supporting the transition. Historical crypto ATM operations were conducted in 2019, and any future crypto activities must be assessed against regulatory requirements. Optional components available separately include a comprehensive money transfer technology stack, payout infrastructure, and 42 self-service kiosks. The technology platform supports a wide range of functionalities, including payment routing, mobile applications, and compliance features. The platform is currently decommissioned and requires technical assessment for redeployment. Indicative offers are invited for the licensed entity, with technology, payout infrastructure, and kiosks available as optional additions. The seller is ready to proceed with a qualified buyer, subject to due diligence and necessary approvals.