MSB (Money Service Business)USNIM-10071

MSB license in the US for sale

A clean Montana MSB formed in 2024 with no history, holding a FinCEN MSB licence that covers money transmission, crypto exchange, prepaid access and foreign exchange.

Price on request

Key facts

Listing type
Licensed company
Category
MSB (Money Service Business)
Country
United States (US)
Region
North America
Reference
NIM-10071
Published
6 January 2025

Details

Key details

  • Entity: Montana corporation formed in 2024; clean, with no history
  • Tax ID: US IRS federal EIN
  • Licence: FinCEN MSB licence covering Money Transmitter, Crypto Exchange, Prepaid Access (custody of client funds) and Foreign Exchange
  • Corporate documents: bylaws, share certificates, meeting minutes and board resolutions
  • Compliance: KYC/AML compliance manual
  • Transfer: name change and transfer of ownership included
  • Bank accounts: none included; accounts can be opened for the MSB for an additional fee

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-10071

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