Financial Details

Asking Price:

$15,000

Location:

MT, US

Sources:

Date:

June 10, 2025

Key Highlights

- Ready-to-operate 2025 Montana corporation with active U.S. MSB registration.

- Ideal for crypto, FX, remittance, and international payment businesses.

- Includes IRS & FINCEN registration, full documentation, and a turnkey AML/CFT program.

Description

Analysis of a listing for a clean, 2025-registered Montana corporation with an active federal registration as a U.S. Money Services Business (MSB). The turnkey structure is built for crypto, FX, remittance, and international payment companies seeking fast and compliant U.S. market access. The listing includes IRS & FINCEN registration, complete company documentation, and a turnkey AML/CFT compliance program.

Industry Information

Industry Description:: Finance and Insurance
Classification:: Financial Services

Listing Details

Listing ID:: 87396618-d137-4464-bb12-2ad1c6afd384
Deal Status:: For Sale
Date Posted:: June 09, 2025
Last Updated:: June 10, 2025
Currency:: USD

Features & Tags

Quality Verified This listing meets our quality criteria and standards. Verified

Tags & Categories

# montana-corporation # money-services-business # msb # crypto # aml/cft-compliance