Ready-Made MSB Company in Wyoming Licensed in USA

A registered and completely prepared MSB formed as a Wyoming LLC is available for sale, at the attractive price of only $9,000 USD.

- It is authorized to provide foreign exchange, money transmission (payment services, crypto-related services, open-ended safeguarding funds).
- The structure is tax exempt in the US because the company has no ECI/ETBUS.
- The company has an active LEI identification code.
- The company obtained MSB status in September 2024, including authorization for serving foreign clients. Its status is in good standing.
- It has not undertaken activity, has no debts/litigation/risks.
- It does not hold bank accounts but passed pre-approval for onboarding to BaaS programs.
- Comes with a custom website for business payment services.

Transfer process can be completed in 0-2 days. Included in the sale are corporate documents, certificate of incumbency, operating agreement, internal AML document set, registered agent & virtual address, required IRS filing, transfer of FinCEN account.

You do not need to be a US citizen or resident, or undertake activities locally. 100% of ownership and directors may be non-US. Serving non-US clients is very simple and optimized – we will consult you on this topic. The structure is suitable for issuing payment accounts/e-money equivalent, crypto services, issuing cards, providing currency exchange, all with a safe and private (no director/shareholder published) layer.

We can also propose and assist with new banking-as-a-service access and adding extra licenses to the company. Feel free to reach out and describe your needs.