U.S. MSB with Crypto Capabilities for Sale
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Financial Details
- Asking Price:
- $15,000
- Location:
- MT, US
- Source:
- Date:
- July 02, 2025
Key Highlights
- Clean, newly-formed (2025) Montana MSB, federally registered and ready for crypto platforms.
- No transaction history, fully transferrable, and no Montana state money transmitter license required.
- Supports crypto-to-fiat exchange, foreign exchange, virtual currency handling, and allows 100% foreign ownership.
Description
Analysis of a listing for a clean, 2025-formed Montana entity, federally registered as a Money Services Business (MSB), ideal for crypto platforms entering the U.S. market. The entity has zero transaction history and is fully transferrable after due diligence. Authorized activities include crypto-to-fiat exchange, foreign exchange, virtual currency handling, and prepaid access. A Montana advantage is no state money transmitter license is required. 100% foreign ownership is allowed, and optional U.S. Director and Compliance Officer are available.
Industry Information
- Industry Description:
- Financial Assets
- Classification:
- Financial Services
Listing Details
- Listing ID:
- 3cd97dce-7615-466e-9d4f-a52b4301f91a
- Deal Status:
- For Sale
- Date Posted:
- July 01, 2025
- Last Updated:
- July 02, 2025
- Currency:
- USD
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