Montana FinCen company / Fintrac FMSB registered - Business for Sale
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Montana MSB Company with FinCEN and Fintrac Registration
MT, US
Added 10 months ago
Financial Services - MSB Licensing and Compliance
Remote
The listing is for a Montana-based money services business (MSB) company with FinCEN and Fintrac FMSB registrations, including compliance documentation and transfer provisions.
Key Information
Asking
$22K
Revenue
–
Earnings
–
Multiple
–
Key Highlights
- Business is a Montana State-registered Money Services Business (MSB)
- FinCen registration obtained in Q3 2025
- Fintrac FMSB registration obtained in Q4 2025
- Includes LEI Number and US IRS Federal EIN
- Package includes corporate bylaws, share certificates, meeting minutes, and board resolutions
- KYC/AML manual and AML/CFT policies included
- Name change and ownership transfer are included
- Business is relocatable
Contact Info
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