3 weeks ago

Crypto Exchange / MSB

Crypto & Blockchain
Other Crypto & Blockchain


We can offer an existing MSB complete with bank accounts AND Federal registration as a Money Service Business (MSB).

Business activities can include but are not limited to:

Money Transmission (Payment Services)
Crypto/Fiat Exchange
Foreign Exchange (Forex)

Our MSB package includes:

Company documentation in English
Registration with IRS for Employer Identification Number (EIN)
Registration with FINCEN as Money Service Business (MSB)
AML/CFT Policy and Compliance Program
Resident Agent and registered office fees (year 1)
Complete with EBANQ software
Card Issuing Program
Bank accounts for payment processing

B4B Brokers
Member since: 4 weeks
User is offline
30 N Gould Street, Suite N Sheridan, WY 82801 United States
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