U.S. FinCEN-Registered MSB – Clean Montana Entity

A newly incorporated U.S. Money Services Business (MSB), structured as a Montana corporation and fully registered with FinCEN, is available for sale. The entity is clean, unused, and transfer-ready, providing a fast-track entry into the U.S. regulated financial services market.

Key Details:
Jurisdiction: Montana, USA
Incorporation Year: 2025
Regulator: FinCEN
Status: Clean; no operational or financial history
Federal EIN: Issued

Permitted Activities:
Money transmission
Cryptocurrency exchange
Prepaid instruments
Custody of client funds
Foreign exchange dealing

Included Documentation:
Corporate bylaws & share certificates
Board resolutions & meeting minutes
AML/KYC compliance manual
Full name change & 100% ownership transfer

Post-Acquisition Onboarding & Platform Access:
Post-acquisition, we provide end-to-end onboarding support, including optional integration into a global payments fintech platform, enabling rapid operational launch.
Available onboarding support includes:
Global multi-currency accounts
FBO (For Benefit Of) account structures, enabling client fund segregation and permitting operations across all 50 U.S. states, subject to platform and compliance approval
OTC trading desk access
Payment card issuing (virtual & physical)
FX services and institutional liquidity
Crypto on/off-ramp and digital asset support
All onboarding and account structures are subject to standard compliance, KYC/AML, and partner approvals.

Transaction Summary
Asking Price: USD 15,000
Deal Structure: Clean 100% share transfer

For more detailed information please contact us directly.
Serious inquiries only.