USA Montana MSB in the USA for Sale
$24,000
Reserve Now| Company Incorporation | 2025 |
| Regulator | Financial Crimes Enforcement Network (FinCEN) |
| Regulatory Structure / Authorization Type | Money Services Business (MSB) |
| Unique Selling Point | We can complete the transfer of the entity within 2 days |
| Transaction Type | Sale of 100% of the entity |
| Due Diligence Conditions | Standard buyer due diligence |
This is a newly registered U.S. Money Services Business (MSB) regulated by FinCEN, incorporated in 2025 and never used operationally. The company maintains a clean structure with no transaction history and no existing bank account, offering flexibility for post-acquisition setup.
The entity is in confirmed good standing with the state and includes all required incorporation and regulatory documentation, including MSB acknowledgment, formation records, operating agreement, and certificate of incumbency. An AML policy and affidavit are already in place, reducing initial compliance workload for the buyer.
The transfer of ownership can be completed within approximately two days, making this a fast and cost-effective entry point into a regulated U.S. MSB structure.
Technology & Compliance
- AML policy and affidavit included
- Compliance documentation prepared
- Registered agent in place
- No operational systems deployed (company never used)
Services & Capabilities
- Dealer in foreign exchange
- Money transmission services
- Seller of prepaid access
- MSB-compliant structure for crypto and payment-related activities