US MSB (Montana) for sale

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Financial Details

Location:
MT, US
Source:
Date:
August 29, 2025

Key Highlights

- Ready-made US MSB (Money Services Business) based in Montana.
- Includes LLC, EIN, FinCEN registration, KYC/AML compliance manual, and registered agent services.
- Benefits from Montana's 0% corporate tax and allows foreign ownership.

Description

This listing offers a ready-made US MSB (Money Services Business) based in Montana, including an established LLC, active EIN, FinCEN registration, KYC/AML compliance manual, and a year of registered agent services. The structure benefits from Montana's 0% corporate tax and allows for foreign ownership and servicing clients outside the USA. It is suitable for payment processing, remittance, FX, and crypto/fiat exchange businesses.

Industry Information

Industry Description:
Financial Assets
Classification:
Financial Services

Listing Details

Listing ID:
dfc64c5a-87a9-4a90-a54e-50c9f48cee96
Deal Status:
For Sale
Date Posted:
August 28, 2025
Last Updated:
August 29, 2025
Currency:
USD

Features & Tags

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