MSB Registration Services for US & Canada
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Financial Details
- Location:
- New Jersey, US
- Source:
- Date:
- June 06, 2025
Key Highlights
- Offers MSB registration services in the US and Canada.
- Specializes in FinCEN and FINTRAC registration and BSA/AML program setup.
- Provides compliance solutions for crypto/DeFi, payment companies, and forex providers.
Description
This listing offers MSB registration services for businesses operating in the US and Canada. The services include FinCEN and FINTRAC registration, BSA/AML program setup, compliance officer appointment, and ongoing compliance guidance. It targets crypto/DeFi startups, payment companies, and forex providers seeking regulatory compliance.
Industry Information
- Industry Description:
- Services
- Classification:
- Financial Services
Listing Details
- Listing ID:
- 8135a8ae-0f0d-4bb3-8781-25d253c1c663
- Deal Status:
- For Sale
- Date Posted:
- June 05, 2025
- Last Updated:
- June 06, 2025
- Currency:
- USD