Montana FinCen company / Fintrac FMSB registered - Business for Sale
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Montana MSB Company with FinCEN and Fintrac Registration
MT, US
Added 8 months ago
Financial Services and Compliance
Remote
This listing is for a Montana-based money services business (MSB) company with FinCEN and Fintrac FMSB registrations, including compliance documentation and transferability.
Key Information
Asking
$22K
Revenue
–
Earnings
–
Multiple
–
Key Highlights
- MSB License in Montana, US included
- Fintrac FMSB registration obtained Q4 2025
- FinCen registration obtained Q3 2025
- LEI Number and US IRS Federal EIN included
- Corporate documents provided: Bylaws, Share Certificates, Meeting Minutes, Board Resolutions
- KYC/AML Manual and AML/CFT policies included
- Name change and ownership transfer included
- Business is relocatable
Contact Info
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