United States

Licensed Companies
In United States

FinCEN registration is the federal floor for moving money or dealing in virtual currency, and an entity with a filing history opens bank conversations a new one cannot.

1

positions listed today

3–6

weeks to source and transfer, typically

1

licence type covered here

A.I. Overview

A US money services business registered with FinCEN keeps its registration when the shares are sold; FinCEN does not approve the buyer, and a transfer of more than 10% only triggers re-registration within 180 days. What decides the value is the state money transmitter licences behind it, and each state approves a new owner separately.

RegulatorFinCEN, plus state money transmitter licences
LicenceFinCEN MSB registration (money transmitter)
ReachDomestic market only
Transfer window3–6 weeks
Change of controlPrior regulator approval required
Last verified2026-09-29
Know this first

A FinCEN registration is not a licence. Almost every state where clients sit expects its own money transmitter licence, so an entity registered federally and licensed nowhere is a shell — we do not list those.

Available now

What Is On The Shelf In United States

Each position was verified before it was published. The price is what you pay us, and it includes the transfer work.

Buy or build

Ready-Made Or From Scratch In United States?

Buying the entity shortens the queue, not the diligence. Getting the licence from zero is cheaper in fees and far longer in months — the trade is time against cost, and the numbers are on the jurisdiction page.

Ready-made

  • Live in 3–6 weeks
  • Licence already granted
  • Priced as an asset, audit included
  • You inherit the history — which is why we audit it

From scratch

  • Months, not weeks
  • Outcome not guaranteed
  • Lower cash cost, higher time cost
  • Clean history by construction
Questions

Questions Buyers Ask First

01How long does a transfer in United States actually take?
Typically 3–6 weeks from signed terms to the entity being yours. The variable is the regulator, not the paperwork: the change of control is assessed before completion, and that assessment sets the calendar.
02What does FinCEN, plus state money transmitter licences check about the buyer?
Fitness and propriety of the incoming owners and managers, the source of the funds, and whether the business model after the sale still matches what was authorised. A clean, documented answer to those three shortens the process more than anything else.
03Is a company in United States usable outside it?
Only within its home market, with cross-border work handled case by case. If you need reach across the EU, look at a jurisdiction whose licence passports instead.
04What if nothing is in stock right now?
Then the card says so. We source against a written brief through the partner network, quote a real figure once a position is found, and never claim to hold a company we do not. The first buyer who asks to see documents is the last one who would come back otherwise.

Ask about United States

Tell us what the company has to be able to do and when you want to be live. We come back with availability, a real price and the transfer timetable.

Open your shortlist ⟶ office@protegra.io