web analytics
Contact M&A Advisor








    Leading Licensed Money Services Business

    Description

    L#20261097

    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 24–48-month licensing process
    • Extensive network of approximately 100 branches nationwide
    • Established customer base of 100,000–150,000 walk-in 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 cross-selling additional financial products
    • Significant upside through digitalization, with only 5% of transactions currently processed online
    • Access to attractive and high-growth 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.

    Basic Details

    Target Price:

    $ 0

    Gross Revenue

    $8,100,000

    EBITDA

    $3,200,000

    Business ID:

    L#20261097

    Country

    Malaysia

    Detail

    Business ID:L#20261097
    Property Type:Financial Services
    Property Status:For Sale
    Target Price: $ 0
    Gross Revenue:$8,100,000
    EBITDA:$3,200,000
    Target Price / Revenue:TBD
    Target Price / EBITDA:TBD
    Contact M&A Advisor








      Published on June 21, 2026 at 5:24 pm. Updated on June 21, 2026 at 5:24 pm

      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

      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:

      Ideal Acquirers

      The opportunity is particularly attractive for:

      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.

      MergersCorp M&A
      International As Seen On

      • brand 1
      • brand 1
      • brand 1
      • brand 1
      • brand 1