US MSB For Sale (Clean Company)
MSB License in the US for Sale
Brand-new FinCEN-registered MSB with broad permissions and full compliance documentation — no debt, no bank accounts.
Company Details:
Montana Corporation, 2025 — clean, no history
US IRS Federal EIN
FinCEN MSB license —Dealer in foreign exchange, Issuer of money orders, Money transmitter, Seller of money orders
Corporate Bylaws, Share Certificates, Meeting Minutes, Board Resolutions
KYC/AML Manual for Compliance
Name change and ownership transfer included
No bank accounts included — happy to make an intro to the provider supporting local payment rails in the US, Canada, EU and other states.
Financials (USD)
Asking Price $9,964
Converted From EUR
Exchange Rate $1.17
Additional Details
Listed By Principal
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