Established U.S. Retail Foreign Currency Exchange / MSB Business for Sale (18+ Years, Multiple Locations)

Summary

An established, licensed U.S. retail foreign currency exchange / MSB business in the Southeast is available for acquisition. It has operated for more than 18 years through multiple physical locations and has recently added an online ordering channel.

Annual activity is approximately US$10–11 million with net income of approximately US$250,000–300,000. The asking price is approximately US$1.8 million, including about US$200,000 of cash currency inventory. The seller is available to support the transition. The seller's identity and exact location are disclosed to qualified buyers after screening and an NDA.

Description

An established, licensed U.S. retail foreign currency exchange / MSB business is available for acquisition. The business has been operating for more than 18 years and serves a strong retail market through multiple physical locations, with an online ordering channel recently launched.

The company has a long operating history, consistent earnings and existing banking relationships, and the seller is willing to support a smooth transition to the new owner.

Key facts

• Business type: retail foreign currency exchange / MSB
• Location: Southeast United States
• Operating history: 18+ years
• Retail footprint: multiple physical locations, plus a recently launched online ordering channel
• Annual activity: approximately US$10 million to US$11 million
• Peak historical activity: approximately US$16 million
• Annual net income: approximately US$250,000 to US$300,000
• Asking price: approximately US$1.8 million
• Included inventory: approximately US$200,000 of cash currency inventory
• Seller transition support: available

What a buyer acquires

An operating, licensed foreign currency exchange business with an established retail presence, existing customer flow, physical infrastructure, existing banking relationships and years of operating history. This is an operating business, not a licence shell.

Who this may suit

• Existing MSBs looking to expand into retail FX
• Money transfer companies seeking a physical U.S. footprint
• Foreign exchange operators seeking U.S. market entry
• Strategic buyers interested in cash-based currency exchange operations
• Payments companies and financial services investors seeking an operating business with seller transition support

Confidentiality

The seller's identity, company name, exact location, licence details, financial documents and operational records are disclosed only to qualified buyers, after screening and a signed NDA. Serious enquiries only.

This listing is managed by DealHarbor on the seller's behalf.