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US MSB Company with BaaS

Operational
MSB Companies
High Transaction Volume
FINTRAC registered MSB with established banking relationship and integrated BaaS solution.
Request Details
Confidential process • NDA required to process
Asking Price
On request
Jurisdiction
United States
License Type
Electronic Money Institution
Status
Operational
Transfer Format
Share Deal
Estimated Timeline
4-6 Week

Asset Overview

This offer includes a fully operational Electronic Money Institution (EMI) license issued by the Estonian Financial Supervision Authority (FSA).

The licensed entity is in good standing, with a clean compliance record and robust internal policies in place. The license allows the provision of payment services and the issuance of electronic money, with full EEA passporting rights.

The company is ready for immediate transfer and can be rebranded or integrated into your existing operations.

Included in the Sale

  • Estonian EMI license (operational)
  • Incorporated Estonian company
  • All regulatory registrations and approvals
  • Compliance & AML policies and procedures
  • Client and partner agreements (as applicable)
  • Core banking / EMI infrastructure (optional)
  • Handover support after closing

Submit an Inquiry

    Your information is secure and confidential.

    Responsible Lawyer

    Taras Miroshnychenko
    Head of International Corporate Law and Fintech Practices
    +48 (0976) 001-44-36
    Contact Lawyer

    Key Deal Terms

    Asking Price
    On request
    Regulator
    Estonian FSA
    Transfer Structure
    Share Deal
    License Type
    Electronic Money Institution
    Payment Terms
    Escrow at Closing
    Passporting
    EEA(30+ countries)
    Estimated Timeline
    4-6 Week
    Confidentiality
    NDA Required

    How the Acquisition Process Works

    1. Inquiry

    Submit inquiry and sign NDA.

    2. Information Package

    Receive detailed information and financials.

    3. Due Diligence

    Review documents and conduct due diligence.

    4. Offer & Terms

    Negotiate terms and sign LOI.

    5. Closing

    Complete closing and regulatory notifications.

    6. Post-Closing Support

    Handover and integration support.

    Legal Support for the Acquisition

    EMI / PI Institutions

    Authorized financial entities licensed to issue electronic money, handle payment accounts, and execute fund transfers.

    MSB Companies

    Money Services Businesses specializing in legal currency exchange, money transmission, and check cashing operations.

    CASP / VASP Entities

    Regulated providers authorized to offer exchange, transfer, and custody services for crypto and virtual assets.

    Payment Infrastructure

    The underlying core networks, gateways, and software architectures that power secure, high-volume transactional data.

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    Ready to Acquire This Asset?

    Submit an inqury to receive the information package and start a confidential conversation.
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