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Montana MSB

Montana MSB Companies

September 6, 2023By StartNeoBank

Many of our clients add a Money Service Business (MSB) license to their financial structure in order to widen the range of authorized financial activity. Our MSB formation package is often combined with our Swedish Trust Company structures, to form a strong multi-jurisdictional structure with the legal capacity to offer a wider range of services, including Crypto Exchange Services, Money Transmission and more.

We have launched a new website dedicated to MSB structures that come without any minimum capital or qualification requirements. Please visit us at www.montanamsb.com.

Montana MSB are excellent vehicles for offering payment and crypto related services without being subject to cumbersome entry barriers or ongoing regulatory requirements. Such companies have a Regulated Status with FINCEN as Supervisory Authority for AML/CFT purposes but are not subject to requirements with regards to minimum capital, residency, physical presense or other qualifying requirements. Please visit www.montanamsb.com for full details.

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