Licensed Money Change Business in Israel

Business Overview:

  • Established: 2018.
  • Services Provided: Currency exchange, money transfer, and more.
  • Status: Clean records with a strong reputation.
  • Availability: Ready for immediate ownership transfer.
  • Management: Current managing director available to stay on for a limited transition period.

Key Assets Included in the Sale:

  • Banking Relationships: Established accounts with Bank Hapoalim and an investment firm liquidity provider in Israel.
  • Intellectual Property: Lease for Israeli software compliant with government reporting, powered by ChangeBox.
  • This is a unique opportunity to acquire a fully licensed money change business in Israel with established assets and a compliant technology platform.

Get in touch for more details