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.
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