MSB (Money Service Business)USNIM-11083

Money Services Business (MSB) in the United States for sale

A U.S. MSB registered at federal level, with a clean Montana structure and its domain assets included. It can be transferred immediately and is ready for a compliance build-out and launch.

Price on request

Key facts

Listing type: Licensed company
Category: MSB (Money Service Business)
Country: United States (US)
Region: North America
Reference: NIM-11083
Published: 24 February 2026
Status: Active federal MSB registration

Details

The company is active and in good standing in Montana, United States. FinCEN holds its federal registration as a Money Services Business, which is active. It is a clean corporate shell, with no operating history and no liabilities, and its U.S. resident director makes the structure ready for banking.

Key details

Ownership: can be transferred immediately
Documents: the full set of incorporation and federal registration documents is available
State licensing: within Montana, the structure needs no state-level MTL

Licensed activities

Transmitting money
Foreign exchange
Virtual currency
Payments and remittances

Offer details and price

Price on request

The price and the full details of this offer are available on request. Send us a request and our team will get back to you.

Reference: NIM-11083

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