Change in Control (chic) Services – Sale and purchase of SPI / API)

Our expert team provides sector-leading services and advice, guiding our clients through the very best solutions for their ventures. Sale or purchase transactions of MSB can often be stressful due complex regulations and technical assessment. That’s why at Milton Accountants and Consultants, we work closely with our clients to guide them through the process of sale and purchase of MSBs with appropriate and required assessment of MSB assets.

There are many factors which are extremely important to consider while taking over Money Service Business before making decision.

For Example:

• Either the company is already trading?
• Either the company is in operations since many years?
• Either the company is not trading yet?
• Does the maintaining Safeguarding account?
• Any Legal issues underway?
• How properly records been maintained during trading?
• The types of services company been providing?
• Any Tax obligations?
• Regulatory enquiries underway?
• Any warnings from regulators in the past?