A clean U.S. fintech vehicle is available for acquisition, structured as a Montana LLC with active FinCEN MSB registration, an assigned EIN, and the 2026 annual report filed.
Regulatory Status
FinCEN-registered MSB
Registered MSB activities:
Dealer in foreign exchange
Money transmitter
Seller of prepaid access
Banking
Active FV Bank account
Corporate Highlights
U.S. LLC domiciled in Montana
EIN assigned by the IRS
2026 annual report filed with the Montana Secretary of State
No branches listed on the MSB registration transcript
Strategic Value
Ready-made U.S. structure for operators seeking faster market entry
Suitable for remittance, FX, payment processing, and prepaid access models
Platform for further licensing, banking, and operational build-out depending on buyer strategy
Transaction Structure
100% membership interest sale
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