Now available: a newly formed U.S.-registered MSB (Money Services Business) built to support modern financial services and embedded banking. This Montana-based entity includes a powerful Master FBO Banking Dashboard, enabling the creation of up to 1,000 USD sub-accounts in the names of business and individual clients — a rare turnkey solution for those entering payments, wallets, and crypto infrastructure.
Main Business Information
Jurisdiction: Montana, USA
Incorporation Year: 2024
Regulatory Body: FinCEN
Entity Type: Clean, inactive Montana Corporation
Federal EIN: Issued by the U.S. IRS
- Licensed Activities (FinCEN MSB)
- Money Transmission
- Cryptocurrency Exchange
- Foreign Exchange
- Prepaid Instruments
- Custody of Client Funds
Core Offering: Master FBO Banking Solution
- Create up to 1,000 USD FBO accounts (Named for business or client)
- Enables outbound transfers using matching names
- Perfect for wallet apps, neobanks, PayFacs, crypto platforms
- Crypto-compliant infrastructure — Kraken & CoinSpot-friendly
Included Documentation
- Incorporation Docs & Corporate Bylaws
- Board Resolutions & Share Certificates
- KYC/AML Manual & Compliance Framework
- Full ownership and company name transfer
Banking & Add-On Services
- Optional: Setup of MSB-compatible U.S. banking
- International SWIFT MSB Banking
- Sponsor Bank Consulting (EUR/GBP in client name)
- Debit Card Processor & PayFac Integration Available
Why Acquire This Business?
- Full FBO-capable structure with MSB licensing
- Ideal for launching fintechs, wallets, or embedded payment stacks
- Built for regulatory compliance and crypto adoption
- Speed-to-market: Entity & licensing already complete
Asking Price: Available Upon Request
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