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Leading Licensed Money Services Business For Sale

Malaysia
Asking Price:
Undisclosed
Sales Revenue:
$8,100,000 (USD)
Cash Flow:
$3,200,000 (USD)

A profitable and fully licensed Malaysian Money Services Business (MSB) with a nationwide footprint and established market presence.

The Company operates one of Malaysia's largest physical remittance and foreign exchange networks, providing immediate access to a highly regulated and rapidly growing financial services market.
Key Highlights

  • Fully Licensed MSB Platform with approvals for both remittance and foreign exchange activities
  • Immediate Market Entry into Malaysia, bypassing the typical 24–48month licensing process
  • Extensive network of approximately 100 branches nationwide
  • Established customer base of 100,000–150,000 walkin customers per month
  • Strong presence across key Asian remittance corridors, including Indonesia, the Philippines, Bangladesh, Nepal, India, and China
  • Experienced workforce of approximately 400 employees
  • Highly scalable platform with significant digital transformation opportunities

Strong Financial Performance

The Company has demonstrated consistent profitability and increasing transaction volumes. FY2025 revenue is expected to reach approximately RM40 million (~USD 8.5 million), reflecting the Company’s resilient business model and strong market positioning, supported by sustained transaction growth and high-margin operations.

Strategic Rationale

Project Jupiter offers acquirers:

  • A turnkey, regulated platform with immediate operational capabilities
  • A large physical distribution network that can be leveraged for crossselling additional financial products
  • Significant upside through digitalization, with only 5% of transactions currently processed online
  • Access to attractive and highgrowth remittance corridors across Southeast and South Asia
  • Established banking relationships, compliance infrastructure, and operational systems

Ideal Acquirers
The opportunity is particularly attractive for:

  • Regional and international payment companies
  • Remittance operators
  • Fintech platforms seeking regulatory expansion
  • Banks and financial institutions
  • Retail financial services groups
  • Strategic investors seeking exposure to Southeast Asia's growing payments ecosystem

Investment Opportunity

Acquire a profitable, fully licensed, and scalable Malaysian Money Services Business with a nationwide presence, robust financial performance, and significant digital growth potential, while securing immediate access to one of Southeast Asia's most attractive financial services markets.

Currency: USD

Target Price / Revenue: TBD

Target Price / EBITDA: TBD