For Sale: U.S. MSB License + FBO Banking Dashboard + White-Label Crypto Exchange
We are pleased to present a unique turnkey package combining a U.S.-registered, FinCEN-licensed Money Services Business (MSB) with a Master FBO Banking Dashboard and optional white-label crypto exchange infrastructure. This is an ideal launchpad for fintechs, PayFacs, and crypto operators seeking immediate U.S. regulatory coverage, banking rails, and ready-to-scale technology.
Key Business Information
- Jurisdiction: Montana or Wyoming, U.S.A.
- Incorporation: 2024
- Regulator: FinCEN (federal registration; no state MTL required)
- Entity Status: Clean, inactive corporation
- Federal EIN: Issued by the IRS
- Compliance: Full AML/KYC policies, SOPs, corporate docs & resolutions
Licensed Activities (FinCEN MSB)
- Money Transmission
- Cryptocurrency Exchange
- Foreign Exchange
- Prepaid Instruments
- Custody of Client Funds
Banking & Payments Infrastructure
- Master FBO Banking Dashboard – create up to 1,000 client sub-accounts in client/business names
- Outbound transfers under matching client names
- Optional U.S. partner banking with SWIFT access
- Sponsor bank consulting (EUR/GBP flows)
- Debit card processor & PayFac integration available
White-Label Crypto Exchange (Optional)
- Fully branded trading platform (front-end + admin back-office)
- Fiat-to-crypto gateways, wallet integration, liquidity pairing
- KYC/KYB onboarding dashboards
- Secure custody & settlement infrastructure
- Deployment options: SaaS license, tiered packs, or full source code buyout
⚖️ Enterprise Compliance & Controls
- Automated KYC/KYB onboarding
- AML monitoring & reporting tools
- U.S.-compliant, audit-ready framework
Ideal For
- Fintechs & neobanks expanding into the U.S.
- Crypto exchanges, OTC desks, wallet providers
- PayFacs seeking embedded banking & FBO solutions
Asking Price: Available upon request
Next Steps: Contact us for NDA, KYC/POF requirements, and full documentation access.
