Confidential by defaultEstablished 201072 Jurisdictions
Faisal KhanFaisal KhanRequest a Consultation
USUnited StatesMSBAvailableBROKER / DEALER

Enterprise Montana MSB with SWIFT BIC & Multi-Bank Rails

Fully operational Montana corporation with FinCEN status, SWIFT BIC, Portage Bank FBO, Chase/Column operating accounts, SFOX OTC, and core banking IP.

ReferenceLFS-022RegulatorFinCENRegulatory statusOperational / AuditedListed13-Jul-2026
At a Glance

Key facts

ReferenceLFS-022
CountryUnited States
JurisdictionMontana
RegionNorth America
RegulatorFinCEN
Licence typeMSB — Institutional Money Services Business
Regulatory statusOperational / Audited
Listing relationshipBroker/Dealer
Commercial statusAvailable
Asking pricePrice on Request
Buyer's premiumNone
Date listed13-Jul-2026

An institutional-grade US financial platform equipped with live banking infrastructure, SWIFT connectivity, and proprietary core software source code.

Key Highlights

  • Domiciled in Bozeman, Montana with physical office footprint and CAMS-certified Compliance Officer
  • 50+ AML policies, independent AML audit completed, CPA-audited financials
  • Banking Rails: Approved Portage Bank FBO account, TransferMate FI account with RTGS membership, active operating accounts with JPMorgan Chase & Column Bank/Brex, and SFOX institutional OTC account
  • SWIFT Network: Connected SWIFT BIC as a Supervised Financial Institution
  • IP Included: Proprietary white-label core banking and card-issuing software source code with full resale rights

Transaction Profile

A tier-1 asset for scale-up fintechs or banking institutions seeking immediate US payment processing, SWIFT messaging, and core banking IP.

Important information

Information regarding this opportunity is based on information supplied by the seller, shareholders, brokers, marketplaces or other transaction counterparties and has not been independently verified. The opportunity remains subject to availability, independent due diligence, regulatory approval where applicable, contractual agreement and confirmation of information. Nothing on this page is an offer to sell or a solicitation.

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