MSB for sale

Asking Price: On Request

Financial Asset Details

Listed on Jan 3, 2025(Renewed on Jul 28, 2025)

Unlock the Potential of a Montana MSB: A Turnkey Solution for Financial Services Success

We are proud to present a Montana-registered Money Services Business (MSB) for sale—a comprehensive package designed for seamless entry into the financial services market. This offer combines regulatory compliance, operational readiness, and expansion potential, all under one exceptional deal.

What’s Included in the Sale

Montana Corporation (2024): Newly established and clean with no operational history. Ready for immediate activation.
US IRS Federal EIN: Fully registered and compliant, ensuring smooth tax operations.
FinCEN MSB License: Licensed for Money Transmitter Services

Prepaid Access
Foreign Exchange Services
Provides a trusted platform for offering financial services across multiple domains.

Corporate Documentation: Bylaws, Share Certificates, Meeting Minutes, and Board Resolutions included for a smooth transition.

Compliance Ready:
KYC/AML Manual provided to ensure regulatory adherence and support compliance frameworks.

Ownership Transfer:
Full name change and ownership transfer included in the price for a hassle-free acquisition.

Optional Add-Ons

Crypto Exchange Integration: Expand into the lucrative digital currency market.
MSB Bank Accounts: Fully operational accounts tailored for MSB businesses.
High-Volume USD Correspondent Accounts: Segregated accounts under client names for streamlined fund management.

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Financials (USD)

Asking Price Not Disclosed

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