For Sale: Newly Registered U.S. Money Services Business (MSB)
We are pleased to present a freshly incorporated, clean-slate MSB (Money Services Business) in the United States, structured as a Montana Corporation and fully registered with FinCEN. This turnkey entity is ideal for launching regulated operations in crypto, foreign exchange, prepaid services, and more.
Main Details
- Jurisdiction: Montana, USA
- Incorporation Year: 2024
- Status: Clean company with no operational history
- Federal EIN: Issued by the U.S. IRS
✅ FinCEN MSB License Covers:
- Money Transmission
- Cryptocurrency Exchange
- Prepaid Instruments
- Custody of Client Funds
- Foreign Exchange Dealing
Documentation Included
- Corporate Bylaws
- Share Certificates
- Meeting Minutes & Board Resolutions
- KYC/AML Compliance Manual
- Full Name Change & Ownership Transfer
Banking
- Note: Bank accounts not included
- Optional: MSB-compatible banking solutions available for an additional fee
Why Choose This Opportunity?
- Turnkey structure, ready for activation
- Full compliance framework in place
- Ideal for fintech entrepreneurs or firms expanding into the U.S.
- Fast-track entry into the regulated MSB market
Asking Price: Available Upon Request
Contact Us: Reach out today for full details or to begin the acquisition process.
