US Money Service Business (MSB) for Sale
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Financial Details
- Asking Price:
- $12,000
- Location:
- MT, US
- Source:
- Date:
- July 06, 2025
Key Highlights
- Facilitates obtaining a US Money Service Business (MSB) license.
- Includes assistance with IRS and FINCEN registration and AML/CFT compliance.
- Allows for 100% non-US ownership of the MSB.
Description
Analysis of a listing for a US Money Service Business (MSB) license, including company documentation, IRS and FINCEN registration, AML/CFT compliance program, resident agent, and MSB bank accounts. The offering allows for 100% non-US ownership.
Industry Information
- Industry Description:
- Financial Assets
- Classification:
- Financial Services
Listing Details
- Listing ID:
- 8304cb60-04f8-4a80-8f30-b6c6ea036b5f
- Deal Status:
- For Sale
- Date Posted:
- July 05, 2025
- Last Updated:
- July 06, 2025
- Currency:
- USD