USA

Montana MSB in the USA for Sale

Category: Crypto & Payments

Company is new Never used AML policy included

Publish date: 29 September 2025 Last update: 03 April 2026

$24,000

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Clean StructureDCEAML policy included

Company Incorporation	2025
Regulator	Financial Crimes Enforcement Network (FinCEN)
Regulatory Structure / Authorization Type	Money Services Business (MSB)
Unique Selling Point	We can complete the transfer of the entity within 2 days
Transaction Type	Sale of 100% of the entity
Due Diligence Conditions	Standard buyer due diligence

This is a newly registered U.S. Money Services Business (MSB) regulated by FinCEN, incorporated in 2025 and never used operationally. The company maintains a clean structure with no transaction history and no existing bank account, offering flexibility for post-acquisition setup.

The entity is in confirmed good standing with the state and includes all required incorporation and regulatory documentation, including MSB acknowledgment, formation records, operating agreement, and certificate of incumbency. An AML policy and affidavit are already in place, reducing initial compliance workload for the buyer.

The transfer of ownership can be completed within approximately two days, making this a fast and cost-effective entry point into a regulated U.S. MSB structure.