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MSB license in the US for sale
January 06, 2025
MSB license in the US
Main details:
- Montana Corporation, 2024. Clean, no history;
- US IRS Federal EIN;
- FinCEN MSB license. The license allows for Money Transmitter, Crypto Exchange, Prepaid; • Access (Custody of Client Funds), and Foreign Exchange;
- Corporate Bylaws, Share Certificates, Meeting Minutes, Board Resolutions;
- KYC/AML Manual for Compliance;
- Name change and transfer of ownership included;
- The company does not come with any bank accounts, however bank accounts can be opened for the MSB for an additional fee.
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Offer details and price:
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