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3 weeks ago

Fincen Registered Money Service Business (MSB) for Sale

Fintech Acquisitions
MSB's for sale


We can offer a complete entity package complete with 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)
EBANQ White-Label Banking Software
Bank accounts for payment processing

B4B Brokers
Member since: 1 month
User is offline
30 N Gould Street, Suite N Sheridan, WY 82801 United States
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