FinCEN MSB registration in the United States, incorporated 2025
FinCEN MSB registration (money transmitter) · FinCEN, plus state money transmitter licences
Includes position check with the holder, change-of-control filing, KYC / UBO pack.
About This Company
A Delaware corporation set up in 2025 and registered with FinCEN as a money services business (MSB) is offered for sale. The seller pitches it to operators in payments, remittance, currency exchange and similar financial services who would rather take over an existing US entity than form one. According to the seller, the company already has its EIN, corporate documents and an AML and KYC framework, and its structure is described as clean. Which money services it may actually provide still depends on federal rules and on the licensing law of each state where it would operate. Further registration and corporate details go to qualified buyers after first talks and due diligence. FinCEN registration (Form 107) is self-filed rather than granted, so FinCEN does not vet or approve a new owner. Money transmission in most states needs a separate state licence. None comes with this company.
FinCEN MSB registration in the United States, incorporated 2025. Priced at €18 000, transferable in 3–6 weeks, holding FinCEN MSB registration (money transmitter) supervised by FinCEN, plus state money transmitter licences. Best suited to payments, remittance and FX operators that want a registered US MSB entity.
| Reference | PTG-US-CRYP-326 |
|---|---|
| Country | United States |
| Licence | FinCEN MSB registration (money transmitter) |
| Regulator | FinCEN, plus state money transmitter licences |
| Change of control | FinCEN, plus state money transmitter licences approves the new owner before the shares move |
| Registered | 2025 |
| History | Clean shelf |
| Reach | Domestic market only |
| Status | Available |
| Last checked | 2026-10-08 |
The legal name and documents come with the teaser pack under mutual NDA. How buying works ⟶
Ask about PTG-US-CRYP-326
Send PTG-US-CRYP-326 and we reply with the teaser pack and the United States transfer timetable.