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

Montana LLC with Active FinCEN MSB Registration

Low-cost Montana LLC with active FinCEN MSB registration, active EIN, AML manual, 1 year registered agent, and 0% state corporate tax.

ReferenceLFS-021RegulatorFinCENRegulatory statusRegisteredListed30-Jun-2026
At a Glance

Key facts

ReferenceLFS-021
CountryUnited States
JurisdictionMontana
RegionNorth America
RegulatorFinCEN
Licence typeMSB
Regulatory statusRegistered
Listing relationshipBroker/Dealer
Commercial statusAvailable
Asking pricePrice on Request
Buyer's premiumNone
Date listed30-Jun-2026

An entry-level US fintech shell offering zero state corporate tax and immediate foreign ownership acceptance.

Key Highlights

  • Montana LLC with active FinCEN MSB registration (valid through Dec 31, 2026)
  • 0% Montana state corporate tax rate & 100% foreign ownership permitted
  • Authorizations: Payment processing, Remittance, FX, Crypto/Fiat exchange, OTC desk
  • Package includes: Active EIN, custom KYC/AML policy manual, 1 year registered agent
  • Rapid transfer timeline: 1 to 2 weeks

Transaction Profile

The most economical path for international crypto desks, payment gateways, or remittance firms to obtain US FinCEN MSB standing.

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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