Ready-Made US Money Services Business — FinCEN Reg - Business for Sale
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FinCEN-Registered Money Services Business in MT or WY
No Location Specified
Added 2 months ago
Financial Services - Money Services Business
Remote
This listing is for a ready-made US Money Services Business registered with FinCEN and compliant at the state level in Montana or Wyoming, including nominee director/officer services and corporate documentation, offered as a shared inventory arrangement.
Key Information
Asking
$11K
Revenue
–
Earnings
–
Multiple
–
Key Highlights
- Business is a ready-made US Money Services Business (MSB) established in Montana or Wyoming
- FinCEN-registered and compliant with state-level MSB requirements
- Authorised activities include Money Transmission (within MT/WY), Foreign Currency Exchange (where permitted), and Prepaid Access/Stored Value (within FinCEN and state definitions)
- Includes a ready-made US LLC or corporation (Montana or Wyoming), full corporate documentation, FinCEN MSB registration, state-level MSB compliance filings, and BSA/AML manual
- Nominee director and officer service is included post-closing
- Full ownership transfer assistance and regulatory update filing support are provided
- Business is remote/relocatable
Contact Info
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