MSB (Money Service Business)USNIM-10052

Registered US MSB for Sale

A Money Services Business (MSB) in Montana, newly registered and fully approved by FinCEN, cleared to work in every US state and territory and abroad, and prepared to offer financial services 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-10052
Published
22 September 2025
Incorporated
09/12/2025
Status
Active & compliant under FinCEN

Details

Key details

  • Jurisdiction: Montana, USA
  • Type: initial registration, dated 09/12/2025
  • FinCEN status: active and compliant
  • Where it may operate: every US state and territory, among them DC, Puerto Rico, Guam, the Virgin Islands, American Samoa and the Northern Mariana Islands, as well as abroad

MSB activities

  • Money transmitter
  • Dealer in foreign exchange
  • Check casher, traveler’s checks and money orders included
  • Seller of prepaid access
  • Issuer and seller of money orders
  • Further MSB activities are also covered

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-10052

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