Montana MSB with FinCEN Registration

Montana MSB with FinCEN Registration

A U.S. Money Services Business (MSB) registered in Montana is available for acquisition through ownership transfer. The company holds an active federal MSB registration with FinCEN and has been kept in good standing. There has been no business activity to date.

This MSB is suitable for buyers who want a compliant U.S. entity without going through the initial setup process.

Included with this MSB:

Montana LLC
Employer Identification Number (EIN)
Active FinCEN MSB registration
Montana MSB registration
AML / KYC compliance template
No prior transactions or customers

The company name can be changed to the buyer’s preferred name as part of the transfer.

For buyers who need U.S. banking, a corporate bank account with JP Morgan Chase can be opened after the transfer is completed.

There are no U.S. residency or nationality requirements.
Foreign ownership is permitted.

Support is provided to handle the ownership transfer and required documentation.
The typical completion timeline is 18–25 days.

A clean and simple opportunity to acquire a federally registered Montana MSB with no prior activity and flexible ownership.