{"id":2607,"date":"2026-09-28T17:27:30","date_gmt":"2026-09-28T09:27:30","guid":{"rendered":"https:\/\/chesagroup.com\/?post_type=license-trading&#038;p=2607"},"modified":"2026-11-13T05:23:41","modified_gmt":"2026-11-12T21:23:41","slug":"us-money-transmitter-company-sale","status":"publish","type":"license-trading","link":"https:\/\/chesagroup.com\/en\/license-trading\/us-money-transmitter-company-sale\/","title":{"rendered":"U.S. Money Services Business (MSB) Money Transfer License for Sale"},"content":{"rendered":"<p class=\"wp-block-paragraph\">\u7f8e\u56fd\u6c47\u6b3e\u516c\u53f8\u51fa\u552e\u9879\u76ee\uff1a\u672c\u9879\u76ee\u4e3a2019\u5e74\u6210\u7acb\u7684\u7279\u62c9\u534e\u5dde\u516c\u53f8\uff0c\u73b0\u6709\u4ecb\u7ecd\u5206\u522b\u5217\u660eFinCEN MSB\u6ce8\u518c\u30014\u4e2a\u5dde\u53ca\u5730\u533a\u7684\u8d44\u91d1\u8f6c\u8d26\u724c\u7167\u3001\u81ea\u7814\u8f6f\u4ef6\u548c\u8fc7\u6e21\u8463\u4e8b\u5b89\u6392\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u9879\u76ee\u73b0\u6709\u4fe1\u606f<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u6ce8\u518c\u4e8e\u7279\u62c9\u534e\u5dde\u7684\u6709\u9650\u8d23\u4efb\u516c\u53f8\uff0c\u4e8e 2019 \u5e74 10 \u6708\u6210\u7acb\u3002 <\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u5df2\u5728\u91d1\u878d\u72af\u7f6a\u6267\u6cd5\u7f51\u7edc\uff08FinCEN\uff09\u6ce8\u518c\u4e3a\u8d27\u5e01\u670d\u52a1\u4e1a\u52a1\uff08MSB\uff09\u3002 <\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u62e5\u6709 4 \u4e2a\u7f8e\u56fd\u5dde\uff0f\u5730\u533a\uff08\u534e\u76db\u987f\u7279\u533a\u3001\u4f0a\u5229\u8bfa\u4f0a\u5dde\u3001\u4fc4\u52d2\u5188\u5dde\u3001\u534e\u76db\u987f\u5dde\uff09\u7684\u8d44\u91d1\u8f6c\u8d26\u724c\u7167\u3002 <\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u8fd0\u8425\u6b63\u5e38\uff0c\u6b63\u5728\u79ef\u6781\u8fdb\u884c\u8d44\u91d1\u8f6c\u8d26\u3002 \u76d1\u7ba1\u8bb0\u5f55\u826f\u597d\uff0c\u81f3\u4eca\u672a\u6536\u5230\u4efb\u4f55\u7f5a\u6b3e\u6216\u8b66\u544a\u3002 <\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u62e5\u6709\u81ea\u4e3b\u5f00\u53d1\u7684\u8d44\u91d1\u8f6c\u8d26\u8f6f\u4ef6\uff08\u975e\u79df\u8d41\u6216\u8d34\u724c\uff09\u3002 \u5728\u7f8e\u56fd\u8bbe\u6709\u5b9e\u4f53\u529e\u516c\u5ba4\u3002 <\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u94f6\u884c\u8d26\u6237\u5f00\u7acb\u4e8e\u53d7\u76d1\u7ba1\u7684\u94f6\u884c\u673a\u6784\uff08\u4e0d\u6d89\u53ca\u52a0\u5bc6\u8d27\u5e01\u6216\u975e\u94f6\u884c\u4e1a\u52a1\uff09\u3002 <\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u80a1\u4e1c\u7ed3\u6784\u5355\u4e00\uff0c\u8d44\u672c\u7ed3\u6784\u7b80\u5355\u660e\u4e86\u3002 <\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u76ee\u524d\u4e3b\u8981\u670d\u52a1\u5173\u8054\u65b9\u4e1a\u52a1\uff0c\u6536\u8d2d\u540e\u53ef\u8003\u8651\u5f15\u5165\u7b2c\u4e09\u65b9\u5ba2\u6237\u3002 <\/p>\n\n\n\n<p class=\"wp-block-paragraph\">1 \u540d\u8463\u4e8b\u30010 \u540d\u5458\u5de5\uff0c\u7ed3\u6784\u7cbe\u7b80\uff0c\u6613\u4e8e\u6574\u5408\u3002 <\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u8463\u4e8b\u613f\u610f\u5728\u4ea4\u6613\u5b8c\u6210\u540e\u7ee7\u7eed\u5de5\u4f5c\u4e00\u6bb5\u65f6\u95f4\uff0c\u4ee5\u534f\u52a9\u8fc7\u6e21\u3002<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>\u90ae\u7bb1<\/strong>\uff1a<a href=\"mailto:Hello@chesagroup.com\">Hello@chesagroup.com<\/a><\/p>\n\n\n\n<h2 class=\"wp-block-heading\">4\u4e2a\u5dde\u53ca\u5730\u533a\u724c\u7167\u6838\u9a8c<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">FinCEN MSB\u6ce8\u518c\u5c5e\u4e8e\u8054\u90a6\u53cd\u6d17\u94b1\u76d1\u7ba1\u5b89\u6392\uff0c\u4e0d\u662f\u8986\u76d6\u5168\u7f8e\u7684\u6c47\u6b3e\u7ecf\u8425\u724c\u7167\u3002\u534e\u76db\u987f\u7279\u533a\u3001\u4f0a\u5229\u8bfa\u4f0a\u5dde\u3001\u4fc4\u52d2\u5188\u5dde\u548c\u534e\u76db\u987f\u5dde\u7684\u8d44\u91d1\u8f6c\u8d26\u8bb8\u53ef\u5e94\u5206\u522b\u6838\u9a8c\u4e3b\u4f53\u3001\u7f16\u53f7\u3001\u6709\u6548\u72b6\u6001\u3001\u6388\u6743\u4e1a\u52a1\u548c\u63a7\u5236\u6743\u53d8\u66f4\u8981\u6c42\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u7f8e\u56fd\u6c47\u6b3e\u516c\u53f8\u51fa\u552e\uff1a\u5c3d\u8c03\u8d44\u6599\u4e0e\u4ea4\u6613\u8fb9\u754c<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u5c064\u5730\u8bb8\u53ef\u9010\u9879\u5217\u5165\u5c3d\u8c03\u8868\uff0c\u68c0\u67e5\u4fdd\u8bc1\u91d1\u6216\u62c5\u4fdd\u503a\u5238\u3001\u51c0\u8d44\u4ea7\u3001\u8bb8\u53ef\u6295\u8d44\u3001\u5ba2\u6237\u672a\u7ed3\u7b97\u8d44\u91d1\u3001\u76d1\u7ba1\u62a5\u8868\u53ca\u68c0\u67e5\u8bb0\u5f55\u3002\u73b0\u6709\u4e1a\u52a1\u4ee5\u5173\u8054\u65b9\u4e3a\u4e3b\uff0c\u6539\u4e3a\u670d\u52a1\u7b2c\u4e09\u65b9\u5ba2\u6237\u524d\uff0c\u5e94\u8bc4\u4f30\u5ba2\u6237\u5c3d\u8c03\u3001\u4ea4\u6613\u76d1\u63a7\u3001\u6295\u8bc9\u5904\u7406\u548c\u4eba\u5458\u80fd\u529b\u662f\u5426\u9700\u8981\u5347\u7ea7\u3002<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u4ea4\u6613\u6e05\u5355\u5e94\u660e\u786e\u62df\u8d2d\u4e70\u7684\u80a1\u6743\u6bd4\u4f8b\u3001\u5305\u542b\u53ca\u4e0d\u5305\u542b\u7684\u8d44\u4ea7\u3001\u5ba2\u6237\u8d44\u6599\u3001\u5546\u6807\u57df\u540d\u3001\u8f6f\u4ef6\u3001\u5408\u540c\u53ca\u4eba\u5458\u670d\u52a1\u3002\u6d89\u53ca\u5ba2\u6237\u8d44\u91d1\u7684\uff0c\u9700\u4e0e\u516c\u53f8\u81ea\u6709\u8d44\u91d1\u548c\u8d2d\u4e70\u4ef7\u6b3e\u533a\u5206\uff1b\u5356\u65b9\u5173\u4e8e\u65e0\u8d1f\u503a\u6216\u826f\u597d\u8bb0\u5f55\u7684\u9648\u8ff0\u5e94\u4e0e\u539f\u59cb\u8bb0\u5f55\u6838\u5bf9\uff0c\u5e76\u5728\u534f\u8bae\u4e2d\u7ea6\u5b9a\u8d23\u4efb\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u6536\u8d2d\u6d41\u7a0b\u4e0e\u4ea4\u5272\u6761\u4ef6<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>1. \u521d\u6b65\u8bc4\u4f30\uff1a<\/strong>\u660e\u786e\u4e70\u65b9\u80cc\u666f\u3001\u8d44\u91d1\u6765\u6e90\u3001\u4e1a\u52a1\u8ba1\u5212\u53ca\u62df\u6536\u8d2d\u8303\u56f4\uff0c\u5728\u9002\u5f53\u4fdd\u5bc6\u5b89\u6392\u4e0b\u63d0\u4f9b\u8fdb\u4e00\u6b65\u8d44\u6599\u3002<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>2. \u6587\u4ef6\u6838\u9a8c\uff1a<\/strong>\u5f00\u5c55\u6cd5\u5f8b\u3001\u8d22\u52a1\u3001\u76d1\u7ba1\u548c\u8fd0\u8425\u5c3d\u8c03\uff0c\u5217\u51fa\u9700\u8981\u6574\u6539\u3001\u53d6\u5f97\u540c\u610f\u6216\u8fdb\u4e00\u6b65\u6838\u5b9e\u7684\u4e8b\u9879\u3002<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>3. \u6761\u6b3e\u4e0e\u7a0b\u5e8f\uff1a<\/strong>\u7ea6\u5b9a\u4ef7\u6b3e\u3001\u4ed8\u6b3e\u8282\u70b9\u3001\u9648\u8ff0\u4fdd\u8bc1\u3001\u8d23\u4efb\u53ca\u9000\u51fa\u673a\u5236\uff0c\u6309\u5b9e\u9645\u4ea4\u6613\u7ed3\u6784\u5b8c\u6210\u9002\u7528\u7684\u63a7\u5236\u6743\u3001\u4eba\u5458\u548c\u5408\u540c\u53d8\u66f4\u7a0b\u5e8f\u3002<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>4. \u4ea4\u5272\u53ca\u4ea4\u63a5\uff1a<\/strong>\u5728\u6761\u4ef6\u6ee1\u8db3\u540e\u5b8c\u6210\u6743\u76ca\u8f6c\u79fb\uff0c\u66f4\u65b0\u516c\u53f8\u8bb0\u5f55\u3001\u8d26\u6237\u53ca\u7cfb\u7edf\u6388\u6743\uff0c\u843d\u5b9e\u6587\u4ef6\u4fdd\u7ba1\u3001\u8fc7\u6e21\u652f\u6301\u548c\u6301\u7eed\u7533\u62a5\u8d23\u4efb\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u5e38\u89c1\u95ee\u9898<\/h2>\n\n\n\n<h3 class=\"wp-block-heading\">\u81ea\u7814\u8f6f\u4ef6\u662f\u5426\u610f\u5473\u7740\u5168\u90e8\u77e5\u8bc6\u4ea7\u6743\u968f\u4ea4\u6613\u8f6c\u79fb\uff1f<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u4e0d\u4e00\u5b9a\u3002\u5e94\u6838\u67e5\u5f00\u53d1\u5408\u540c\u3001\u4ee3\u7801\u6743\u5c5e\u3001\u7b2c\u4e09\u65b9\u7ec4\u4ef6\u3001\u6570\u636e\u5904\u7406\u53ca\u5b89\u5168\u6d4b\u8bd5\u8bb0\u5f55\uff0c\u5e76\u660e\u786e\u6e90\u4ee3\u7801\u3001\u90e8\u7f72\u6743\u9650\u3001\u6280\u672f\u6587\u6863\u4e0e\u7ef4\u62a4\u652f\u6301\u7684\u4ea4\u4ed8\u8303\u56f4\u3002\u5b9e\u4f53\u529e\u516c\u5ba4\u53ca\u8463\u4e8b\u8fc7\u6e21\u670d\u52a1\u4e5f\u9700\u5206\u522b\u7ea6\u5b9a\u3002<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u6536\u8d2d\u4ef7\u683c\u548c\u5b8c\u6210\u65f6\u95f4\u5982\u4f55\u786e\u5b9a\uff1f<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u672c\u9875\u672a\u63d0\u4f9b\u56fa\u5b9a\u62a5\u4ef7\u6216\u627f\u8bfa\u4ea4\u5272\u65e5\u671f\u3002\u4ef7\u683c\u4e0e\u65f6\u95f4\u5e94\u7ed3\u5408\u6700\u65b0\u51fa\u552e\u72b6\u6001\u3001\u5c3d\u8c03\u7ed3\u679c\u3001\u76d1\u7ba1\u7a0b\u5e8f\u548c\u5b9e\u9645\u4ea4\u63a5\u8303\u56f4\u786e\u8ba4\uff1b\u516c\u53f8\u6210\u7acb\u5e74\u9650\u3001\u5df2\u6709\u8d26\u6237\u6216\u5386\u53f2\u6ce8\u518c\u4e0d\u80fd\u4f5c\u4e3a\u5ba1\u6279\u901f\u5ea6\u548c\u7ecf\u8425\u6536\u76ca\u7684\u4fdd\u8bc1\u3002<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u9996\u6b21\u54a8\u8be2\u9700\u8981\u51c6\u5907\u54ea\u4e9b\u4fe1\u606f\uff1f<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u8bf7\u6ce8\u660e\u672c\u9879\u76ee\u540d\u79f0\uff0c\u5e76\u4ecb\u7ecd\u4e70\u65b9\u4e3b\u4f53\u3001\u62df\u5f00\u5c55\u4e1a\u52a1\u3001\u76ee\u6807\u5ba2\u6237\u5e02\u573a\u3001\u8ba1\u5212\u6536\u8d2d\u8303\u56f4\u53ca\u9884\u8ba1\u8fdb\u5ea6\u3002\u5b8c\u6574\u8eab\u4efd\u3001\u8d22\u52a1\u53ca\u8d44\u91d1\u6765\u6e90\u8bc1\u660e\u53ef\u5728\u7ea6\u5b9a\u7684\u5c3d\u8c03\u6e20\u9053\u4e2d\u63d0\u4f9b\uff0c\u4e0d\u5efa\u8bae\u653e\u5165\u516c\u5f00\u7559\u8a00\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u5b98\u65b9\u6838\u9a8c\u4e0e\u76f8\u5173\u670d\u52a1<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\"><a href=\"https:\/\/www.fincen.gov\/msb-registrant-search\" target=\"_blank\" rel=\"noopener\">FinCEN MSB\u67e5\u8be2<\/a>\uff1b<a href=\"https:\/\/www.nmlsconsumeraccess.org\/\" target=\"_blank\" rel=\"noopener\">NMLS Consumer Access<\/a>\u3002\u5e94\u4ee5\u76ee\u6807\u5b9e\u4f53\u7684\u5b8c\u6574\u540d\u79f0\u548c\u7f16\u53f7\u6838\u67e5\u6700\u65b0\u8bb0\u5f55\uff0c\u4e0d\u80fd\u4ee5\u4e00\u822c\u76d1\u7ba1\u4ecb\u7ecd\u4ee3\u66ff\u9879\u76ee\u6838\u9a8c\u3002<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u53ef\u7ee7\u7eed\u67e5\u770b<a href=\"https:\/\/chesagroup.com\/en\/buyandselllicenses\/\">\u5176\u4ed6\u6301\u724c\u516c\u53f8\u53ca\u73b0\u6210\u516c\u53f8\u9879\u76ee<\/a>\uff0c\u53c2\u8003<a href=\"https:\/\/chesagroup.com\/en\/corporate-services\/aml-and-kyc-compliance-services\/\">AML\u4e0eKYC\u5408\u89c4\u670d\u52a1<\/a>\uff0c\u6216\u901a\u8fc7<a href=\"https:\/\/chesagroup.com\/en\/contact\/\">\u8054\u7cfbChesaGroup<\/a>\u786e\u8ba4\u9879\u76ee\u8d44\u6599\u4e0e\u4ea4\u6613\u5b89\u6392\u3002<\/p>","protected":false},"featured_media":0,"template":"","meta":{"_acf_changed":true},"trading-region":[],"class_list":["post-2607","license-trading","type-license-trading","status-publish","hentry"],"acf":[],"jetpack_sharing_enabled":true,"_links":{"self":[{"href":"https:\/\/chesagroup.com\/en\/wp-json\/wp\/v2\/license-trading\/2607","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/chesagroup.com\/en\/wp-json\/wp\/v2\/license-trading"}],"about":[{"href":"https:\/\/chesagroup.com\/en\/wp-json\/wp\/v2\/types\/license-trading"}],"wp:attachment":[{"href":"https:\/\/chesagroup.com\/en\/wp-json\/wp\/v2\/media?parent=2607"}],"wp:term":[{"taxonomy":"trading-region","embeddable":true,"href":"https:\/\/chesagroup.com\/en\/wp-json\/wp\/v2\/trading-region?post=2607"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}