coincub logo
  • Marketplace
    • Canada MSB for Sale
    • Buy an AUSTRAC License
    • Polish Payment Companies
    • US MSBs for Sale
    • South African FSP Companies
    • Swiss SRO Companies
    • UK Small Payment Institution (SPI)
    • New Zealand FSP Companies
  • Data
  • Research
    • Rankings & Reports
    • Country Guides
    • Compare Countries
  • Learn
    • Academy
    • Latest Articles
    • Exchanges Reviews
    • Wallet Reviews
    • Crypto Bank Reviews
    • Mining Guides
    • Price Prediction
    • Wallet Guides
  • Talk to an expert
Logo Buy a registered Canadian MSB
Menu
Marketplace Marketplace Data Data Research Research
Tools
Buy a Licensed Company Buy a Licensed Company New Explore VASP Data Explore VASP Data New Talk to an Expert Talk to an Expert New
perspective matte
Buy Bitcoin Access all that Coinbase has to offer with a single account.
Coincub
Marketplace Research Learn & Reviews Company
Logo Buy a registered Canadian MSB
Login
Marketplace popup

I agree with the privacy policy and accept the rules for processing personal data

Home breadcrumb separator Marketplace breadcrumb separator Buy a US Money Services Business breadcrumb separator US MSB: Montana Company with FINTRAC/FINCEN Registration, SWIFT BIC and AML Framework
USA flag USA
Canada flag Canada

US MSB: Montana Company with FINTRAC/FINCEN Registration, SWIFT BIC and AML Framework

Sold

Category: Crypto & Payments

SWIFT BIC FINTRAC FINCEN MSB
Publish date: 30 April 2026 Last update: 21 August 2026

€29,000

Sold
Regulator US FINTRAC
Regulator Canada FINCEN
Company incorporation 2025
Valid until / next renewal 2028

Enter the US payments and virtual asset market faster with a Montana-based company structure built around regulated money services activity. This opportunity combines MSB registration, operational flexibility across fiat and crypto use cases, and practical post-acquisition support for compliance, banking introductions, and scale-up planning

Key selling points

• Montana-based company incorporated in 2025 with an MSB-ready structure and renewal timeline through 2028.
• FINTRAC / FINCEN-aligned registration positioning for money services and virtual currency activity.
• Non-connected BIC code / SWIFT membership element included as a strategic advantage for payments-facing business models.
• Full AML/CFT documentation already in place to reduce setup friction and support onboarding readiness.
• Name change and ownership change support available within the process, with changes typically completed in up to 5 business days. user query
• Banking or payment institution introductions can be arranged depending on the expected flow of funds. user query
• Additional support available for AML staffing, nominee directors, software, and future MTL application assistance for an extra fee. user query

3. Non-Connected BIC Code (SWIFT Membership)

A BIC (Bank Identifier Code) is the unique identifier used in international wire transfers (SWIFT network). There are two types:

Type What it means
Connected BIC Company is a full SWIFT network member and can send/receive SWIFT messages directly
Non-connected BIC Company is registered and listed in the official ISO BIC directory and SwiftRef, but does not plug into SWIFT messaging infrastructure directly

A non-connected BIC still:

  • Appears in the global ISO BIC directory and SwiftRef databases
  • Gets validated just like a connected BIC when referenced inside a SWIFT message
  • Signals to banks and payment partners that the entity is a recognised financial institution globally

What it cannot do is send or receive SWIFT messages in its own header. That requires a full connected membership which costs significantly more.

Why This Combination Matters for a Buyer

Taken together, what the buyer is actually getting is:

  • A US legal entity (Montana) that avoids costly state MTL requirements

  • A federal FinCEN MSB registration to operate money services across the US

  • A Canadian FMSB registration to serve Canadian clients cross-border

  • A SWIFT BIC code that makes the company look and behave like a recognised financial institution in international banking directories — making bank and payment partner onboarding significantly easier

This is a well-structured compliance stack for a buyer wanting fast entry into North American payments, remittance, FX, or crypto operations without building from scratch.

FAQ

Is this suitable for crypto activity?

Yes, the activity scope includes virtual currency business alongside more traditional money services functions such as foreign exchange and transfers.

Is compliance documentation included?

Yes, a full AML/CFT documentation set is stated to be in place, which can help accelerate operational preparation after acquisition.

Can you support banking and staffing?

Yes, support can include introductions to banking or payment institution partners, plus assistance with AML hires, nominee directors, and software arrangements.

Asset # 12512

Featured Companies

Active Featured
AU$150,000

Australian AUSTRAC VASP & Remittance Company for Sale with 3 Bank Accounts

Category: Crypto & Payments
Canada flag Canada
Active Featured
€27,000

FINTRAC Registered Canada MSB for Sale

Category: Crypto & Payments
Canada flag Canada
Active Featured
€36,000

Canada-Registered MSB + RPAA Application Included

Category: Crypto & Payments

Contact Us

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

Marketplace
Best way to reach you *

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.


I agree with the privacy policy and accept the rules for processing personal data

Signed copy sent to your email. Takes 30 seconds.

or

Prefer to talk first?

Book a 15-min call in your time zone. We confirm availability, price and timeline.

Book a 15-min call

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.

Crypto insights delivered straight to your inbox

Subscribe to our newsletter, you are in very good company

Loading
Coincub - Best Bespoke Crypto Analysis Platform by the Irish Enterprise Awards 2023Nominated Best Startup 2024 HackernoonBest Crypto Analysis PlatformMost Innovative Crypto Compliance Platform 2025Most Innovative Crypto Compliance Platform 2025
coinbase logocrypto com 1 3okx logoBinance logo
footer partner logofooter partner logofooter partner logofooter partner logofooter partner logofooter partner logofooter partner logofooter partner logo
coinciub footer link

Coincub Limited © 2026
Dublin, Ireland
CRO Reg Number: 732711
Trademark Number: 265792
contact@coincub.com

Marketplace & Data

Marketplace Canada MSB hub Buy a Canadian MSB + RPAA Free global VASP data access

Research & Learn

Rankings Countries Blog Academy Reviews

Company

About Authors Press Media Kit Contact

This is not financial advice. Coincub is an independent publisher and comparison service. Its articles, interactive tools and other content are provided to you for free, as self-help tools and for informational purposes only. This space changes rapidly and evolving, so please make sure to do your own research. Although we do our best to provide you the best information, we cannot guarantee the accuracy or applicability of any information on this site or in regard to your individual circumstances.

Terms and Conditions Privacy Policy Cookie Settings Contact
© Coincub 2026 All rights reserved - IPOI Registration No. 265792