2025 Montana MSB - Clean, No History For Sale

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Financial Details

Asking Price:
$15,000
Location:
MT, US
Source:
Date:
July 17, 2025

Key Highlights

- Clean, Montana-based MSB shelf company with no prior history.
- Includes IRS/FINCEN registration, AML/CFT program, and resident agent services.
- USD correspondent, MSB bank accounts, and crypto OTC brokerage accounts available.

Description

Analysis of a listing for a clean, Montana-based Money Service Business (MSB) shelf company with no prior history. The package includes necessary documentation, IRS and FINCEN registration, AML/CFT compliance program, and resident agent services. USD correspondent, MSB bank accounts, and crypto OTC brokerage accounts are available. Suitable for non-US residents seeking US financial infrastructure.

Industry Information

Industry Description:
Financial Assets
Classification:
Financial Services

Listing Details

Listing ID:
13180429-e9e3-4419-aa1f-c8d319ff1894
Deal Status:
For Sale
Date Posted:
July 16, 2025
Last Updated:
July 17, 2025
Currency:
USD

Features & Tags

Tags & Categories
# msb # shelf-company # montana # aml-compliance # non-us-residents