Clean, newly registered Money Services Business incorporated in the state of Montana, USA.
The company holds an active federal registration with FinCEN- Financial Crimes Enforcement Network- with regional coverage designated for Montana and international operations.
Suitable for PSP, remittance, FX, crypto-related activities, payment processing, and custody/safeguarding of client funds.
Key Features:
Registered MSB status in the USA
Clean company with no prior transactions or liabilities
Ready-to-use corporate structure
Active FinCEN registration
FinCEN portal credentials transfer included
Full set of AML/KYC policies and procedures prepared in line with FinCEN standards
Suitable for crypto, money transmission, remittance, FX, payment processing, and safeguarding of client funds
Price on request
The price includes the full AML/KYC policy package and re-registration process.
ID: 20260353
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