Ready-Made US Money Services Business — FinCEN Reg - Business for Sale
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FinCEN-Registered Money Services Business in Montana or Wyoming
MT, US
Added 1 month ago
Financial Services - Money Services Business
Remote
A ready-made US money services business registered with FinCEN and compliant at the state level in Montana or Wyoming, offered with nominee director/officer services and full corporate documentation.
Key Information
Asking
$11K
Revenue
–
Earnings
–
Multiple
–
Key Highlights
- Business is a ready-made US Money Services Business (MSB) registered with FinCEN
- Entity is established in Montana or Wyoming
- Includes full corporate documentation, FinCEN MSB registration, and state-level MSB compliance filings
- Authorised activities include Money Transmission (within MT/WY scope), Foreign Currency Exchange (where within scope), and Prepaid Access/Stored Value (where permitted)
- Nominee director and officer service is included post-closing
- Business is offered through a shared inventory arrangement and is immediately available, subject to confirmation
Contact Info
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