Montana MSB Available - 10 Days Ownership Transfer
A clean company with no history, available with federal registration as a Money Service Business (MSB).
Business activities include:
-Money Transmission (Payment Services)
-Crypto/Fiat Exchange
-Foreign Exchange (Forex)
The MSB package includes:
-Company documentation in English
-Registration with IRS for Employer Identification Number (EIN)
-Registration with FINCEN as Money Service Business (MSB)
-AML/CFT Policy and Compliance Program
No US residency or nationality requirements. 100% non-US ownership accepted.
Financials (USD)
Asking Price $13,000
Additional Details
Listed By Principal
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