Montana (U.S) MSB
Crypto & Fiat Payment Ready
Fully structured U.S. MSB setup available for acquisition.
🔹 Included
- Montana entity
- IRS-issued EIN
- Active FinCEN MSB registration
- Montana MSB registration
- AML / KYC compliance template
- Clean structure — no transaction or customer history
💼 Suitable for
- Crypto exchanges
- Fiat on/off-ramps
- Payment processors
- Remittance services
- Other regulated financial activities requiring U.S. MSB coverage
🌍 Flexible Ownership
- No U.S. residency or nationality requirements
- International ownership permitted
- Company name can be changed during transfer
📩 For more details, contact the information below or your Licensed Harbor representative
Information is indicative and confirmed on enquiry. Acquisition is subject to due diligence and the applicable regulatory approvals.