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Buying an existing License

It is possible for a company to purchase an existing money transfer license in the United States. Money transfer licenses are typically issued by state financial regulatory agencies or by the federal government. In order to operate a money transfer business in the United States, a company must obtain a license from the state or states in which it will be doing business. The process for obtaining a money transfer license can vary depending on the state, but generally involves submitting an application, paying a fee, and meeting certain requirements such as demonstrating financial stability and complying with anti-money laundering laws. If you are interested in purchasing an existing money transfer license, you should contact the relevant state financial regulatory agency to learn more about the process and requirements.

Our company can help you purchase an existing money transfer license in the United States. As you may know, a money transfer license is required to operate a money transfer business in the US, and it can be obtained from state financial regulatory agencies or the federal government. The process for obtaining a license can vary depending on the state, but generally involves submitting an application, paying a fee, and meeting certain requirements.

If you are interested in buying a money transfer license, we can provide you with more information on the process and requirements.

Do we sell an SPI, API or an EMI in the UK

We frequently receive inquiries about whether we can assist with the purchase of an SPI, API, or EMI in the United Kingdom. The answer is yes. However, we do not deal with SPIs for the purpose of buying or selling.

If you are interested in purchasing an API, the starting price in the UK is £350,000. For EMI purchases, the starting price is £1.5 million. Detailed information can be provided once you are able to demonstrate your finances, provide identity documents for a background check, and put forward a refundable or adjustable deposit of £25,000 to show your commitment and willingness to purchase a company.

Once these requirements have been met, we will introduce you to the seller for them to engage directly with you.

Do we sell an SPI, API or an EMI in the EU

We are frequently asked if we can assist with the acquisition of an SPI, API, or EMI in the European Union. The answer is affirmative. However, we do not handle the sale or purchase of SPIs.

If you are interested in acquiring an API, the starting price in the EU is €350,000. For EMI acquisitions, the starting price is €1.5 million. Detailed information can be provided once you are able to demonstrate your financial capability, provide identity documents for a background check, and submit a refundable or adjustable deposit of €25,000 to demonstrate your earnestness and willingness to acquire a company.

Once these requirements have been satisfied, we will introduce you to the seller for them to engage directly with you.

This page was last updated on January 2, 2023.