United States · Crypto

FinCEN MSB registration in the United States

Partner network Available PTG-US-CRYP-023

FinCEN MSB registration (money transmitter) · FinCEN, plus state money transmitter licences

€425 000

Our price, including verification, the change-of-control filing and support through closing.

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A.I. Overview

FinCEN MSB registration in the United States. Priced at €425 000, transferable in 3–6 weeks, holding FinCEN MSB registration (money transmitter) supervised by FinCEN, plus state money transmitter licences. Best suited to teams that need an authorised crypto entity without waiting out an application.

ReferencePTG-US-CRYP-023
CountryUnited States
LicenceFinCEN MSB registration (money transmitter)
RegulatorFinCEN, plus state money transmitter licences
Registered—
History—
Share capital—
Banking—
ReachDomestic market only
Transfer—
StatusAvailable
Last checked2026-09-29
What comes with it

Included In The Company

In the entity

  • Nothing beyond the licence itself

In the Protegra price

  • Position confirmed with the holder before you commit
  • Change-of-control filing with the regulator
  • KYC / UBO pack prepared

We confirm the position with the holder and audit it before you commit, then stay in the deal through closing. That is what the price covers beyond the company itself.

Questions

Questions Buyers Ask First

01What is disclosed before an NDA?
Everything on this page: the reference, the country, the licence and its regulator, the year, capital, banking type, transfer window and price. The legal name, registration number, bank details and the accounts come with the teaser pack once the mutual NDA is accepted.
02Has this position been checked?
In two steps, and this page says which one has happened. Before it was shown: the licence type and who approves its transfer were checked against the regulator's own rules, and the position was confirmed as still on offer on 2026-09-29. Before we quote or send the teaser pack: the licence status, the registration data and the price are confirmed with the holder.
03Who approves the change of control in United States?
FinCEN, plus state money transmitter licences. Approval is required before the shares transfer, so the assessment window is part of the timetable, not an afterthought.

Ask about this company

Send the reference and we come back with the teaser pack, the licence scope and the transfer timetable, under mutual NDA.