CHF545,000
Description:
- Delaware Money Services Business (MSB)
Software:
- Inquire if available at extra cost
Other details:
- Company has no debt, lawsuits or taxes owed (no business)
- No additional staff required other than purchaser.
- AML procedures must be adhered to.
- Foreign purchaser/shareholders are allowed.
- No regulatory approval required for handover.
- No commissions or transfer costs payable.
- Extremely low ongoing company costs.
Company Information:
- Company Jurisdiction: Delaware
- Type: LLC or Corporation
- License type: Money Services Business
- License: Active and in good standing
- Price: CHF 34,000
- Industry: Money Transmitter
- Established: 2024
- Domicile: Delaware, USA
- Conduct business globally, outside the USA
- See license definition below
You can own a Delaware Money Services Business (MSB) with FinCEN Registration and a Delaware state Money Transmission license for less than $150,000 – Ideal for International Operations and optional Delaware Money Transmitter License (MTL).
What’s Included?
• A Delaware MSB with active FinCEN registration as a Money Services Business (MSB)
• Perfect for international financial services, with the ability to operate worldwide (excluding the U.S.).
• Delaware State Money Transmitter License (MTL) application process included! – approval in 2-4 months (CHF 100,000 net capital requirement)
• Deliverables include (1) Comprehensive AML Manual; (2) Corporation certificate documents; (3) Article of incorporation documents; (4) Operating agreement document; (5) Banking Resolution document; (6) Registered agent for one year; (7) US registered address for one year; and (8) FinCIN registration fees; and (9) assistance with business plan.
CURRENT PERMITTED ACTIVITIES (with FinCEN MSB Registration) – Available immediately
A Delaware MSB can legally do the following internationally, outside the USA:
Act as a payment facilitator via licensed EMIs or banks.
Provide financial software, APIs, and transaction routing for licensed institutions.
Conduct non-custodial foreign exchange (FX) services for international clients.
Offer non-custodial crypto services (P2P trading, blockchain analytics, and wallets).
Act as an authorised agent of a licensed financial institution for global payments.
ADDITIONAL PERMITTED ACTIVITIES (After Delaware MTL Approval, 2-4 months) – CHF 104,000, payable in stages
Once the Delaware State Money Transmitter License (MTL) is obtained, the company can legally:
Hold and control customer funds for international transactions.
Operate an omnibus account for international payments and settlements.
Process direct international remittances, wire transfers, and mobile payments.
Provide custodial foreign exchange (FX) services for international clients.
Offer prepaid cards, IBANs, and Banking-as-a-Service (BaaS) via licensed EMI partnerships.
Enable crypto-to-fiat transactions for non-U.S. customers
