Exclusive Acquisition Opportunity
MSB FINTRAC License for sale
A fully licenced Money Services Business (Fincra) entity — vetted, compliant, and ready for immediate transfer.
Key Details
Opportunity Overview
A rare, compliant MSB entity ready for acquisition.
This is a rare opportunity to acquire an operational MSB licence issued under the Fincra framework. The entity is in good regulatory standing with no outstanding compliance obligations, making it an ideal shell for groups seeking an accelerated route to market.
What's Included
Licence & Entity Details
Everything you need to know before you enquire.
Asking Price
USD 40,000
Price available on request. Contact us to receive the full information memorandum.
How It Works
From enquiry to completed transfer in 4 steps.
Express Interest
Submit your details via the form below or book a confidential call.
NDA & Info Memo
Sign a mutual NDA and receive the full information memorandum and entity documentation.
Due Diligence
Conduct your due diligence with full access to corporate and compliance records.
Agree & Transfer
Agree commercial terms and complete the regulatory transfer process.
FAQs
Common questions about this acquisition.
What is a Fincra MSB licence?
A Fincra MSB (Money Services Business) licence authorises the holder to operate regulated financial services including remittances, FX conversions, and payment services within the jurisdiction.
What is included in the sale?
The sale includes the full corporate entity, all regulatory licences, compliance history, corporate documentation, and an option for advisory transition support.
How long does the transfer process take?
Transfer timelines vary by regulator but typically range from 4–12 weeks once an agreement is reached and all KYC/AML requirements are satisfied.
Is the price negotiable?
We are open to discussing terms with serious buyers. Please get in touch to receive the information memorandum and begin discussions.
PeerHub is acting as broker and advisor on this transaction. All enquiries are treated with strict confidentiality.
Ready to Proceed?
Speak to us confidentially about this opportunity.
All enquiries are handled under NDA. Submit your interest and we'll respond within one business day.