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Home breadcrumb separator Marketplace breadcrumb separator Buy a US Money Services Business breadcrumb separator Dual MSB USA + Canada (FinCEN & FINTRAC), Crypto-Ready
USA flag USA
Canada flag Canada

Dual MSB USA + Canada (FinCEN & FINTRAC), Crypto-Ready

Category: Crypto & Payments

FinCEN FINTRAC MSB
Publish date: 31 March 2026 Last update: 02 November 2026

€18,000

Reserve Now
Regulators FinCEN USA and FinTRAC Canada
Incorporation Year 2025
Registration Valid Until 2028
License Type MSB (Money Services Business)
Jurisdiction Montana, USA

This company is particularly valuable for businesses targeting North American coverage without starting from scratch in each jurisdiction.

Key Selling Points

  • Dual jurisdiction coverage (USA + Canada)
  • Crypto-ready (exchange, brokerage, on/off-ramp models)
  • Fast ownership transfer (~5 business days)
  • New entity (2025) – clean operational history, low DD needed
  • Regulatory validity secured through 2028
  • Cross-border scalability from day one

Core Capabilities

This MSB registration enables a broad range of regulated financial activities:

  • Foreign exchange services
  • Money transmission
  • Issuance and redemption of money orders
  • Virtual currency operations (crypto exchange functionality)
  • Payment service provider (PSP) activities
  • Cheque cashing services

Selling Points

  • US-based entity with active MSB registration
  • Crypto-ready structure, suitable for exchange or brokerage models
  • Fast ownership transfer – completed within ~5 business days
  • No legacy liabilities (newly incorporated 2025 entity)
  • Regulatory coverage through 2028

Included in the Sale

  • Documentation supporting FinCEN and FINTRAC registrations
  • Full AML/CFT compliance framework (policies, procedures, documentation)
  • Assistance with ownership and director changes
  • Operational readiness for onboarding clients

Additional Support (Optional)

We provide post-sale support to accelerate your go-to-market:

  • Banking / EMI introductions based on your transaction profile
  • AML staffing support (compliance officers, MLRO roles)
  • Nominee director services
  • Compliance and operational software setup
  • Support for Money Transmitter License (MTL) applications (available for an additional fee)

Ideal Buyer Profile

This opportunity is particularly suited for:

  • Crypto exchanges entering the US market
  • Payment service providers (PSPs)
  • Remittance and FX businesses
  • Fintech startups seeking a fast regulatory entry point
  • Web3 companies expanding into fiat on/off-ramps

Transaction Process

  1. Initial inquiry and qualification
  2. NDA + documentation review
  3. Agreement on terms
  4. Ownership transfer (approx. 5 business days)
  5. Optional onboarding support

Why This Matters

Obtaining MSB registration in one jurisdiction is straightforward. Doing so in two regulated markets with aligned compliance frameworks is significantly more time-consuming.

What is an FSMB in Canada

A Foreign Money Service Business (FMSB) in Canada is an overseas company that does not have a physical place of business in Canada and provides financial services such as foreign exchange, money transfer, or crypto trading to customers in Canada.

Asset # 11863

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Reserve This Company

Sign a short NDA and get the company name, registry number and due-diligence checklist. We reply within 1 business hour.

Marketplace
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Short NDA, signed in one click

  • Keep the company details private and use them only to evaluate this purchase.
  • Contact the seller only through this marketplace for 24 months.
  • Mutual: your identity is shared with the seller only with your OK.
  • No documents, deposit or fee at this step.
Read the full NDA (1 page)

Mutual Non-Disclosure and Non-Circumvention Agreement

This NDA is signed electronically when the Recipient ticks the NDA box and submits the form. It is effective from that moment.

1. Definitions. “Business” means the company advertised for sale on the listing page where this form is submitted. “Seller” means the owner of the Business. “Recipient”, “You” or “Buyer” means the person or company named in the form who is interested in acquiring the Business. “Marketplace” means the website and its operator through which the Business is offered, and its transaction partners. “Personnel” means a party’s employees, officers, agents, advisers and contractors.

2. Purpose. You wish to evaluate the Business and discuss its possible acquisition (the “Purpose”). The Seller, directly or through the Marketplace, will disclose Confidential Information to You for the Purpose only.

3. Confidential Information. Any non-public information provided for the Purpose, including the company name, registration and licence details, owners, finances, documents and deal terms. It excludes information You already knew, that is or becomes public other than through a breach of this Agreement, or that You receive lawfully from a third party.

4. Your obligations. You will keep Confidential Information confidential, use it only for the Purpose, and share it only with Personnel and advisers who need it for the Purpose and are bound by equivalent confidentiality. You are responsible for their compliance. If You become aware of a breach, You will notify the Marketplace promptly and take reasonable steps to stop it.

5. Non-circumvention. For 24 months from signing, You will not, directly or indirectly, contact, negotiate with or acquire from the Seller, its owners, directors or service providers the Business or any other company introduced to You through the Marketplace, except through the Marketplace or with its written consent.

6. Mutual confidentiality. The Marketplace will keep Your identity and the information You provide confidential, and will share it with the Seller only with Your consent, or where required by law, a regulator or anti-money-laundering rules.

7. Permitted disclosure. You may disclose Confidential Information where required by law, a court, a regulator or the rules of a securities exchange, after notifying the Marketplace where lawful.

8. Return or destruction. On request, You will promptly return or destroy all material containing Confidential Information, except copies You must keep by law.

9. No obligation, no fee. This Agreement does not oblige either party to complete a transaction and creates no fee, deposit or other payment obligation.

10. Remedies. A breach may cause harm for which damages are not an adequate remedy; the injured party may seek injunctive relief in addition to other remedies.

11. Term. This Agreement lasts 24 months from signing. Obligations meant to survive, including clause 5, continue for their stated period.

12. General. This Agreement is governed by the laws of Ireland, and the Irish courts have non-exclusive jurisdiction. It is the entire agreement on its subject matter. You may not assign it without written consent.

Record kept: name, company, email, phone, date and time (UTC), IP address and listing ID.


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What happens next

  1. Now: sign the short NDA.
  2. Within 1 hour: company name, registry link, DD checklist.
  3. Call: 15 minutes to confirm fit and timeline.
  4. Before LOI: ID and proof of funds.
  5. Closing: SPA and transfer, typically 2–4 weeks.

Transactions handled by our legal partners

Coincub Marketplace finds and verifies the company. Our legal partner firms, or the seller's own lawyers, handle the legal work, due diligence and share transfer.

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