FBO Account Setup Service for US MSB Operations
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Financial Details
- Location:
- New Jersey, NJ, US
- Source:
- Date:
- June 06, 2025
Key Highlights
- Facilitates FBO account setup for MSBs in the US.
- Provides expert guidance and bank-ready documentation.
- Integrates AML, KYC, and OFAC compliance measures.
Description
This listing offers FBO account setup services for Money Service Businesses (MSBs) looking to launch operations in the US. The service includes expert guidance, bank-ready documentation, compliance integration (AML, KYC, OFAC), and introductions to MSB-friendly banks. It targets fintechs, crypto businesses, and payment processors.
Industry Information
- Industry Description:
- Money Transfer / Payment Processing
- Classification:
- Financial Services
Listing Details
- Listing ID:
- 4553e871-b8ef-4c35-9ab4-fa83fd68bda8
- Deal Status:
- For Sale
- Date Posted:
- June 05, 2025
- Last Updated:
- June 06, 2025
- Currency:
- USD
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