USA Wyoming MSB in the USA for Sale
$15,000
Reserve Now| Company Incorporation | 2025 |
| Regulator | Financial Crimes Enforcement Network (FinCEN) |
| Regulatory Structure / Authorization Type | Money Services Business (MSB) |
| Regulatory Status | Active |
| License / Membership Since | 2025 |
| Authorized Jurisdictions | United States |
| AML policy and affidavit | Included |
| Office | Registered |
| Transaction Type | Sale of entity |
| Due Diligence Conditions | Documentation available |
This is a FinCEN-registered Money Services Business (MSB) incorporated in Wyoming in 2025. The entity is in confirmed good standing with the state and has a registered office, which can be changed upon request.
The company is clean and unused, with no prior operational activity and no bank account, making it suitable for buyers seeking a fresh MSB structure without historical liabilities. Registration privacy is retained, meaning there is no public disclosure of directors, shareholders, or UBOs.
The entity includes all required incorporation documentation, including formation documents filed with the Secretary of State, initial resolutions, operating agreement, certificate of incumbency, and FinCEN MSB acknowledgment. An AML policy and affidavit are included as part of the sale.
The company was formed as a foreign management LLC, and according to the information provided, it does not incur U.S. tax obligations in the absence of local shareholders or employees.
The seller has access to an expedited EIN filing system, allowing the full transfer of ownership to be completed within approximately 2 days. Additional services such as LEI issuance, website development, appointed managers, apostilles, or extended AML support can be provided upon request.
Technology & Compliance
-
AML policy and affidavit included
-
Registered office in place
-
Compliance documentation prepared
-
Optional compliance and corporate services available upon request
Services & Capabilities
-
Money transmission services
-
FinCEN MSB operations
-
International crypto and payments–ready structure
-
Fast ownership transfer