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)
Foreign Exchange (Forex)
The MSB is often used as a legal vehicle in combination with our Swedish Trust Companies in order to widen the range of permissible financial activities.
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)
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