US MSB & Canada FMSB License Setup - Business for Sale
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US & Canada MSB/FMSB License Setup and Consultation Services
US
Added 1 year ago
Financial Services - MSB and FMSB License Setup
Remote
This business offers setup and consultation services for obtaining US Money Services Business (MSB) and Canadian Foreign Money Services Business (FMSB) licenses, including company registration, regulatory filings, and onboarding to banking-as-a-service programs, serving clients remotely from the US.
Key Information
Asking
$16K
Revenue
–
Earnings
–
Multiple
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Key Highlights
- Service includes setup of a US company and obtaining MSB (Money Services Business) license at FinCEN (US) and FMSB (Foreign Money Services Business) license at FINTRAC (Canada) as requested
- US company setup requires 1-3 days; US MSB completion requires 3-10 days; Canada FMSB completion requires 4-8 weeks
- Included services: full consultation, US company registration, FinCEN and FINTRAC filings, internal AML regulation, terms of service preparation, onboarding documents preparation
- Business is remote/relocatable
- Services enabled by the setup include foreign exchange, money transmission, payment services, crypto-related services, issuing/redeeming money orders and checks, and safeguarding funds (in some cases)
- Ready-made US MSBs are also available at unspecified rates
Contact Info
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