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
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