MSB (Money Service Business)USNIM-10258

MSB License in the US for Sale

A Montana MSB registered in several states, with 40-state coverage, a clean record and a wide range of activities, ready for financial operations across the country.

Price on request

Key facts

Listing type
Licensed company
Category
MSB (Money Service Business)
Country
United States (US)
Region
North America
Reference
NIM-10258
Published
6 August 2025
Updated
27 February 2026

Details

Company details

Formed on 01/11/2025 and incorporated in Montana, the company is active and in good standing. Its list of states for MSB activities has 40 entries.

MSB activities

  • Dealing in foreign exchange
  • Transmitting money
  • Selling prepaid access
  • Other

Suitable for

  • Fintechs moving into payments and remittance in the U.S.
  • Crypto platforms that need a compliant structure for U.S. money transmission
  • PSPs and neobanks with wallet and FX services
  • International operators coming into the U.S. with licensing already in place
  • Groups developing infrastructure for B2B or B2C financial services

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-10258

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