2026 FinCEN-Registered Montana MSB
A 2026 Montana Money Services Business (MSB) with active federal registration is available for transfer. The entity is properly registered with FinCEN and maintained in clean standing.
Included with this MSB:
Active FinCEN MSB registration (2026)
Montana LLC with transferable ownership
IRS-issued Employer Identification Number (EIN)
Registered Montana MSB
AML / KYC compliance template
No prior transaction or customer activity
The business name can be changed to the buyer’s preferred name as part of the transfer process.
Support is available to assist the buyer with opening a U.S. corporate bank account at JP Morgan Chase following ownership transfer.
No U.S. residency or nationality requirements apply.
International ownership is permitted.
Transfer coordination and documentation support are included.
Estimated completion timeline: 18–25 days.
An established opportunity to acquire a clean, federally registered 2026 Montana MSB with transferable structure and name-change flexibility. Serious inquiries only.
Financials (USD)
Asking Price $8,000
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