US MSB License for Sale
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Financial Details
- Asking Price:
- $15,000
- Location:
- MT, US
- Source:
- Date:
- June 12, 2025
Key Highlights
- FinCEN-registered MSB license for sale in the US.
- Montana Corporation established in 2025 with full compliance documentation.
- Includes corporate documents and KYC/AML manual; relocatable business.
Description
Analysis of a listing for a brand-new, FinCEN-registered MSB (Money Services Business) license for sale in the US. The company is a Montana Corporation established in 2025, with full compliance documentation, ready for operational launch. The sale includes the corporate bylaws, share certificates, meeting minutes, board resolutions, and a KYC/AML manual for compliance. The asking price is $15,000, and the business is relocatable. No bank accounts are included.
Industry Information
- Industry Description:
- Finance Companies
- Classification:
- Financial Services
Listing Details
- Listing ID:
- 09252616-bd9b-42e6-8cef-e3ec7cc51128
- Deal Status:
- For Sale
- Date Posted:
- June 11, 2025
- Last Updated:
- June 12, 2025
- Currency:
- USD