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: EUR 20,000
The price includes the full AML/KYC policy package and re-registration process.
ID: 20260353
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