US MSB & Canada FMSB License Setup
We will assist with setting up a US company in a state suitable for your needs, obtaining MSB at FinCEN US and FMSB at FINTRAC Canada (as you request).
In addition, we can help with picking and onboarding to effective BaaS programs - to process crypto, issue dedicated client IBANs, segregate funds, etc.
Required timespan: 1-3 days for US company setup. 3-10 days for US MSB completion. 4-8 weeks for Canada FMSB, as FINTRAC is experiencing delays at the moment.
Included: Full consultation, US company registration, FinCEN and FINTRAC filings, internal AML regulation, terms of service preparation, onboarding documents preparation.
Services you can offer: Foreign exchange, money transmission, payment services, crypto-related services, issuing/redeeming money orders and checks, safeguarding funds (in some cases).
Structures can be set up to be tax-exempt. US MSBs do not have to file the BOI report.
Ready-made US MSBs are also available at fair rates. We can also consult on suitable license combinations for your specific project. Feel free to enquire!
Financials (USD)
Asking Price $16,000
Cash Flow Not Disclosed
Sales Not Disclosed
Deal Terms
Represented by broker? Available On Request
Buyer Fee? Available On Request
Seller Financing? Available On Request
Willing to co-broke? Available On Request
Principals only? Available On Request
Franchise? Available On Request
Management will stay? Available On Request
Relocatable? Available On Request
Real Estate? Available On Request
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