{"id":38651,"date":"2026-04-24T17:51:24","date_gmt":"2026-04-24T14:51:24","guid":{"rendered":"https:\/\/www.maxcorp.eu\/eng\/?page_id=38651"},"modified":"2026-04-24T19:06:17","modified_gmt":"2026-04-24T16:06:17","slug":"usa-montana-msb-license","status":"publish","type":"page","link":"https:\/\/www.maxcorp.eu\/eng\/fintech-licensing\/usa-montana-msb-license\/","title":{"rendered":"USA MSB License"},"content":{"rendered":"<p>[vc_section css=&#8221;.vc_custom_1741599550976{padding-top: 0px !important;}&#8221;][vc_row rt_row_background_width=&#8221;fullwidth&#8221; rt_row_content_width=&#8221;default&#8221; rt_row_style=&#8221;default-style&#8221; rt_row_height=&#8221;&#8221; rt_column_gaps=&#8221;&#8221; rt_row_shadows=&#8221;&#8221; rt_row_paddings=&#8221;false&#8221; rt_row_borders=&#8221;&#8221; rt_bg_effect=&#8221;classic&#8221; rt_transparent_bg=&#8221;false&#8221; rt_bg_image_repeat=&#8221;repeat&#8221; rt_bg_size=&#8221;cover&#8221; rt_bg_position=&#8221;right top&#8221; rt_bg_attachment=&#8221;scroll&#8221; rt_bg_layer=&#8221;&#8221; rt_bg_video_format=&#8221;self-hosted&#8221;][vc_column id=&#8221;ab_hero&#8221; rt_col_paddings=&#8221;true&#8221; rt_wrp_col_paddings=&#8221;false&#8221; rt_column_shadow=&#8221;&#8221; rt_border_top=&#8221;&#8221; rt_border_bottom=&#8221;&#8221; rt_border_left=&#8221;&#8221; rt_border_right=&#8221;&#8221; rt_border_top_mobile=&#8221;&#8221; rt_border_bottom_mobile=&#8221;&#8221; rt_border_left_mobile=&#8221;&#8221; rt_border_right_mobile=&#8221;&#8221; rt_bg_image_repeat=&#8221;repeat&#8221; rt_bg_size=&#8221;auto auto&#8221; rt_bg_position=&#8221;right top&#8221; rt_bg_attachment=&#8221;scroll&#8221; css=&#8221;.vc_custom_1757847518008{padding-top: 24px !important;padding-right: 30px !important;padding-bottom: 8px !important;padding-left: 30px !important;background-image: url(https:\/\/www.maxcorp.eu\/eng\/wp-content\/uploads\/2024\/12\/bgbtc2.jpg?id=36244) !important;background-position: center !important;background-repeat: no-repeat !important;background-size: cover !important;border-radius: 10px !important;}&#8221; rt_bg_color=&#8221;&#8221; rt_bg_overlay_color=&#8221;rgba(255,255,255,0.55)&#8221;][vc_column_text css=&#8221;.vc_custom_1766829745988{margin-bottom: 10px !important;}&#8221;]<\/p>\n<div style=\"color: #444444; font-size: 32px; font-weight: bold; line-height: 1.2; margin-bottom: 8px;\">\n<h1 style=\"font-size: inherit; font-weight: inherit; line-height: inherit; color: inherit; margin: 0;\">USA Montana MSB License: Go Live in 2 Weeks<\/h1>\n<\/div>\n<p style=\"color: #333; font-size: 17px; font-weight: 400; margin-bottom: 10px;\">A USA Montana MSB gives your company FinCEN-regulated status covering crypto, FX, remittance and payment processing under a single US registration. Serve clients globally from a recognized US base, with a 2-week go-live via ready-made entity.<\/p>\n<div style=\"margin-top: 16px; display: flex; flex-wrap: wrap; gap: 8px;\"><span style=\"background: rgba(255,255,255,0.9); color: #333; border-radius: 20px; padding: 5px 14px; font-size: 13px; font-weight: 500;\">\u2713 US legal partners in Montana<\/span><br \/>\n<span style=\"background: rgba(255,255,255,0.9); color: #333; border-radius: 20px; padding: 5px 14px; font-size: 13px; font-weight: 500;\">\u2713 AML &amp; ongoing compliance solutions<\/span><br \/>\n<span style=\"background: rgba(255,255,255,0.9); color: #333; border-radius: 20px; padding: 5px 14px; font-size: 13px; font-weight: 500;\">\u2713 500+ licensing projects<\/span><\/div>\n<p>[\/vc_column_text][vc_row_inner rt_row_style=&#8221;global-style&#8221; rt_column_gaps=&#8221;&#8221; rt_row_paddings=&#8221;true&#8221; rt_bg_effect=&#8221;classic&#8221; rt_transparent_bg=&#8221;false&#8221; rt_bg_image_repeat=&#8221;repeat&#8221; rt_bg_size=&#8221;cover&#8221; rt_bg_position=&#8221;right top&#8221; rt_bg_attachment=&#8221;scroll&#8221; rt_bg_layer=&#8221;&#8221; rt_padding_top=&#8221;8&#8243; rt_padding_bottom=&#8221;0&#8243;][vc_column_inner width=&#8221;5\/6&#8243; rt_col_paddings=&#8221;false&#8221; rt_wrp_col_paddings=&#8221;false&#8221; rt_column_shadow=&#8221;&#8221; rt_border_top=&#8221;&#8221; rt_border_bottom=&#8221;&#8221; rt_border_left=&#8221;&#8221; rt_border_right=&#8221;&#8221; rt_border_top_mobile=&#8221;&#8221; rt_border_bottom_mobile=&#8221;&#8221; rt_border_left_mobile=&#8221;&#8221; rt_border_right_mobile=&#8221;&#8221; rt_bg_image_repeat=&#8221;repeat&#8221; rt_bg_size=&#8221;auto auto&#8221; rt_bg_position=&#8221;right top&#8221; rt_bg_attachment=&#8221;scroll&#8221; rt_bg_color=&#8221;&#8221; rt_bg_overlay_color=&#8221;&#8221;][vc_btn title=&#8221;Packages &amp; Pricing \u00bb&#8221; style=&#8221;custom&#8221; custom_background=&#8221;#d0252d&#8221; custom_text=&#8221;#ffffff&#8221; i_icon_fontawesome=&#8221;fas fa-layer-group&#8221; add_icon=&#8221;true&#8221; link=&#8221;url:%23packages&#8221; css=&#8221;.vc_custom_1757853971104{padding-right: 10px !important;padding-left: 0px !important;}&#8221;][vc_btn title=&#8221;Get Your Free Project Assessment \u00bb&#8221; style=&#8221;outline-custom&#8221; outline_custom_color=&#8221;#d0252d&#8221; outline_custom_hover_background=&#8221;#d0252d&#8221; outline_custom_hover_text=&#8221;#ffffff&#8221; i_icon_fontawesome=&#8221;far fa-handshake&#8221; add_icon=&#8221;true&#8221; link=&#8221;url:%23contact&#8221; css=&#8221;.vc_custom_1766900001001{border-width: 2px !important;}&#8221;][\/vc_column_inner][\/vc_row_inner][vc_column_text]<\/p>\n<style>@media(max-width:767px){.msb-stats-bar{display:none!important;}}<\/style>\n<div class=\"msb-stats-bar\" style=\"display: flex; flex-wrap: wrap; gap: 0; border-top: 1px solid #cccccc; text-align: center;\">\n<div style=\"flex: 1; min-width: 100px; padding: 12px 8px; border-right: 1px solid #cccccc;\">\n<div style=\"font-size: 26px; font-weight: bold; color: #d0252d; line-height: 1;\">2 weeks<\/div>\n<div style=\"font-size: 12px; color: #222; margin-top: 4px;\">Express go-live via ready-made MSB<\/div>\n<\/div>\n<div style=\"flex: 1; min-width: 100px; padding: 12px 8px; border-right: 1px solid #cccccc;\">\n<div style=\"font-size: 26px; font-weight: bold; color: #d0252d; line-height: 1;\">Federal<\/div>\n<div style=\"font-size: 12px; color: #222; margin-top: 4px;\">Single FinCEN Form 107 filing<\/div>\n<\/div>\n<div style=\"flex: 1; min-width: 100px; padding: 12px 8px; border-right: 1px solid #cccccc;\">\n<div style=\"font-size: 26px; font-weight: bold; color: #d0252d; line-height: 1;\">Banking<\/div>\n<div style=\"font-size: 12px; color: #222; margin-top: 4px;\">Introductions to MSB-friendly banks<\/div>\n<\/div>\n<div style=\"flex: 1; min-width: 100px; padding: 12px 8px; border-right: 1px solid #cccccc;\">\n<div style=\"font-size: 26px; font-weight: bold; color: #d0252d; line-height: 1;\">100+<\/div>\n<div style=\"font-size: 12px; color: #222; margin-top: 4px;\">Countries MSB can serve clients<\/div>\n<\/div>\n<div style=\"flex: 1; min-width: 100px; padding: 12px 8px;\">\n<div style=\"font-size: 26px; font-weight: bold; color: #d0252d; line-height: 1;\">No bond<\/div>\n<div style=\"font-size: 12px; color: #222; margin-top: 4px;\">No state surety bond required<\/div>\n<\/div>\n<\/div>\n<p>[\/vc_column_text][\/vc_column][\/vc_row][\/vc_section][vc_row rt_row_background_width=&#8221;fullwidth&#8221; rt_row_content_width=&#8221;default&#8221; rt_row_style=&#8221;default-style&#8221; rt_row_height=&#8221;&#8221; rt_column_gaps=&#8221;&#8221; rt_row_shadows=&#8221;&#8221; rt_row_paddings=&#8221;true&#8221; rt_row_borders=&#8221;bottom&#8221; rt_bg_effect=&#8221;classic&#8221; rt_transparent_bg=&#8221;false&#8221; rt_bg_image_repeat=&#8221;repeat&#8221; rt_bg_size=&#8221;cover&#8221; rt_bg_position=&#8221;right top&#8221; rt_bg_attachment=&#8221;scroll&#8221; rt_bg_layer=&#8221;&#8221; rt_bg_video_format=&#8221;self-hosted&#8221; rt_margin_top=&#8221;0&#8243; rt_padding_top=&#8221;25&#8243; rt_margin_bottom=&#8221;0&#8243;][vc_column width=&#8221;3\/4&#8243; rt_col_paddings=&#8221;true&#8221; rt_wrp_col_paddings=&#8221;false&#8221; rt_column_shadow=&#8221;&#8221; rt_border_top=&#8221;&#8221; rt_border_bottom=&#8221;&#8221; rt_border_left=&#8221;&#8221; rt_border_right=&#8221;&#8221; rt_border_top_mobile=&#8221;&#8221; rt_border_bottom_mobile=&#8221;&#8221; rt_border_left_mobile=&#8221;&#8221; rt_border_right_mobile=&#8221;&#8221; rt_bg_image_repeat=&#8221;repeat&#8221; rt_bg_size=&#8221;auto auto&#8221; rt_bg_position=&#8221;right top&#8221; rt_bg_attachment=&#8221;scroll&#8221; rt_margin_top=&#8221;0&#8243; rt_padding_top=&#8221;0&#8243; rt_bg_color=&#8221;&#8221; rt_bg_overlay_color=&#8221;&#8221;]<div class=\"rt_heading_wrapper style-1\">\n\t\t\t\t\t\t<h2 class=\"rt_heading style-1\"  style=\"margin-top:0px;\">USA Montana Money-Service-Business (MSB) License<\/h2>\n\t\t\t\t\t<\/div>[vc_column_text]<\/p>\n<p style=\"text-align:justify;margin-bottom:14px;\"><img decoding=\"async\" class=\"alignright wp-image-2742 size-thumbnail\" src=\"https:\/\/www.maxcorp.eu\/eng\/wp-content\/uploads\/2018\/07\/crypto-exchange-wallet-license-150x150.png\" alt=\"USA Montana MSB FinCEN registration service - MAXCORP Helena\" width=\"110\" height=\"110\" style=\"margin-left:16px;margin-bottom:8px;\" srcset=\"https:\/\/www.maxcorp.eu\/eng\/wp-content\/uploads\/2018\/07\/crypto-exchange-wallet-license-150x150.png 150w, https:\/\/www.maxcorp.eu\/eng\/wp-content\/uploads\/2018\/07\/crypto-exchange-wallet-license.png 200w\" sizes=\"(max-width: 110px) 100vw, 110px\" \/><strong>Montana is the only US state that does not require a state Money Transmitter License, so your company registers once federally with FinCEN under Form 107 covering crypto exchange, money transmission, currency exchange and payment processing from a recognized US base.<\/strong> No state surety bond, no state application fee and no residency requirements apply at state level, making Montana the fastest and lowest-cost US route to an active MSB entity.<\/p>\n<div style=\"clear:both;display:grid;grid-template-columns:1fr 1fr;gap:0 24px;margin:24px 0 22px;\">\n<div style=\"display:flex;align-items:flex-start;gap:10px;padding:10px 0;border-bottom:1px solid #f0f0f0;\">\n<i class=\"fas fa-shield-alt\" style=\"color:#d0252d;font-size:13px;margin-top:3px;flex-shrink:0;\"><\/i><br \/>\n<span style=\"font-size:13px;color:#333;line-height:1.5;\">Federal FinCEN-registered MSB, recognized US counterparty status for banks and payment partners globally<\/span>\n<\/div>\n<div style=\"display:flex;align-items:flex-start;gap:10px;padding:10px 0;border-bottom:1px solid #f0f0f0;\">\n<i class=\"fas fa-layer-group\" style=\"color:#d0252d;font-size:13px;margin-top:3px;flex-shrink:0;\"><\/i><br \/>\n<span style=\"font-size:13px;color:#333;line-height:1.5;\">Single Form 107 filing covers crypto, money transmission, FX and stored value, no state MTL required<\/span>\n<\/div>\n<div style=\"display:flex;align-items:flex-start;gap:10px;padding:10px 0;border-bottom:1px solid #f0f0f0;\">\n<i class=\"fas fa-hand-holding-usd\" style=\"color:#d0252d;font-size:13px;margin-top:3px;flex-shrink:0;\"><\/i><br \/>\n<span style=\"font-size:13px;color:#333;line-height:1.5;\">No state surety bond, no state application fee and no minimum net-worth requirement in Montana<\/span>\n<\/div>\n<div style=\"display:flex;align-items:flex-start;gap:10px;padding:10px 0;border-bottom:1px solid #f0f0f0;\">\n<i class=\"fas fa-globe\" style=\"color:#d0252d;font-size:13px;margin-top:3px;flex-shrink:0;\"><\/i><br \/>\n<span style=\"font-size:13px;color:#333;line-height:1.5;\">Operate cross-border from a US base with 100% foreign ownership and registered agent address permitted<\/span>\n<\/div>\n<div style=\"display:flex;align-items:flex-start;gap:10px;padding:10px 0;border-bottom:1px solid #f0f0f0;\">\n<i class=\"fas fa-clock\" style=\"color:#d0252d;font-size:13px;margin-top:3px;flex-shrink:0;\"><\/i><br \/>\n<span style=\"font-size:13px;color:#333;line-height:1.5;\">Go live in 2 weeks via a ready-made entity, or 4-8 weeks for a new LLC and FinCEN filing end-to-end<\/span>\n<\/div>\n<div style=\"display:flex;align-items:flex-start;gap:10px;padding:10px 0;border-bottom:1px solid #f0f0f0;\">\n<i class=\"fas fa-percentage\" style=\"color:#d0252d;font-size:13px;margin-top:3px;flex-shrink:0;\"><\/i><br \/>\n<span style=\"font-size:13px;color:#333;line-height:1.5;\">Federal corporate tax 21% and Montana state tax 6.75% on MT-sourced income; no state sales tax applies<\/span>\n<\/div>\n<\/div>\n<p style=\"text-align:justify;font-size:14px;color:#555;line-height:1.7;\">Most crypto exchanges, OTC desks and payment processors register through FinCEN as a Money Services Business, and Montana is widely used as the state of incorporation because it removes the state licensing layer, saving six-figure state surety bonds. Ongoing BSA\/AML obligations and biennial FinCEN renewal remain essential once registered. <strong>Every MSB registration we handle is backed by our US legal partners&#8217; hands-on expertise and a thorough process checklist, ensuring all requirements are met before go-live and compliance stays on track thereafter.<\/strong><\/p>\n<p>[\/vc_column_text][\/vc_column][vc_column width=&#8221;1\/4&#8243; rt_col_paddings=&#8221;true&#8221; rt_wrp_col_paddings=&#8221;false&#8221; rt_column_shadow=&#8221;&#8221; rt_border_top=&#8221;&#8221; rt_border_bottom=&#8221;&#8221; rt_border_left=&#8221;&#8221; rt_border_right=&#8221;&#8221; rt_border_top_mobile=&#8221;&#8221; rt_border_bottom_mobile=&#8221;&#8221; rt_border_left_mobile=&#8221;&#8221; rt_border_right_mobile=&#8221;&#8221; rt_bg_image_repeat=&#8221;repeat&#8221; rt_bg_size=&#8221;auto auto&#8221; rt_bg_position=&#8221;right top&#8221; rt_bg_attachment=&#8221;scroll&#8221; rt_bg_color=&#8221;&#8221; rt_bg_overlay_color=&#8221;&#8221;][vc_column_text]<\/p>\n<style>\n.msb-btn-pkg{flex:1;background:#d0252d;color:#ffffff!important;text-align:center;padding:10px 6px;border-radius:4px;font-size:12px;font-weight:700;text-decoration:none;display:flex;align-items:center;justify-content:center;gap:5px;letter-spacing:0.02em;transition:background 0.2s;}\n.msb-btn-pkg:hover{background:#a81e24!important;color:#ffffff!important;}\n.msb-btn-contact{flex:1;background:#ffffff;color:#d0252d!important;text-align:center;padding:10px 6px;border-radius:4px;font-size:12px;font-weight:700;text-decoration:none;display:flex;align-items:center;justify-content:center;gap:5px;border:1.5px solid #d0252d;letter-spacing:0.02em;transition:background 0.2s,color 0.2s;}\n.msb-btn-contact:hover{background:#d0252d!important;color:#ffffff!important;}\n<\/style>\n<div style=\"margin-top:20px;border-radius:8px;overflow:hidden;box-shadow:0 2px 16px rgba(0,0,0,0.10);\">\n<div style=\"background:#eeeeee;padding:11px 18px 10px;display:flex;align-items:center;gap:12px;border-bottom:3px solid #d0252d;\">\n<i class=\"fas fa-info-circle\" style=\"color:#d0252d;font-size:26px;flex-shrink:0;\"><\/i><\/p>\n<div>\n<div style=\"font-size:10px;font-weight:700;color:#d0252d;letter-spacing:0.12em;text-transform:uppercase;margin-bottom:3px;\">At a glance<\/div>\n<div style=\"font-size:15px;font-weight:700;color:#222;line-height:1.3;\">Montana MSB License <span style=\"font-size:12px;font-weight:500;color:#666;\">(FinCEN)<\/span><\/div>\n<\/div>\n<\/div>\n<div style=\"background:#fafafa;\">\n<div style=\"padding:9px 18px;border-bottom:1px solid #eeeeee;display:flex;align-items:flex-start;gap:12px;\">\n<i class=\"fas fa-coins\" style=\"color:#d0252d;font-size:13px;margin-top:3px;flex-shrink:0;\"><\/i><\/p>\n<div>\n<div style=\"font-size:10px;color:#666;text-transform:uppercase;letter-spacing:0.08em;margin-bottom:2px;\">Services covered<\/div>\n<div style=\"font-size:13px;color:#222;font-weight:600;line-height:1.4;\">Crypto \/ Payments \/ FX<\/div>\n<\/div>\n<\/div>\n<div style=\"padding:9px 18px;border-bottom:1px solid #eeeeee;display:flex;align-items:flex-start;gap:12px;\">\n<i class=\"fas fa-exchange-alt\" style=\"color:#d0252d;font-size:13px;margin-top:3px;flex-shrink:0;\"><\/i><\/p>\n<div>\n<div style=\"font-size:10px;color:#666;text-transform:uppercase;letter-spacing:0.08em;margin-bottom:2px;\">Also covers<\/div>\n<div style=\"font-size:13px;color:#222;font-weight:600;line-height:1.4;\">Money Transmission \/ Remittance<\/div>\n<\/div>\n<\/div>\n<div style=\"padding:9px 18px;border-bottom:1px solid #eeeeee;display:flex;align-items:flex-start;gap:12px;\">\n<i class=\"fas fa-clock\" style=\"color:#d0252d;font-size:13px;margin-top:3px;flex-shrink:0;\"><\/i><\/p>\n<div>\n<div style=\"font-size:10px;color:#666;text-transform:uppercase;letter-spacing:0.08em;margin-bottom:2px;\">Timeline<\/div>\n<div style=\"font-size:13px;color:#222;font-weight:600;line-height:1.4;\">From 2 weeks (ready-made)<\/div>\n<\/div>\n<\/div>\n<div style=\"padding:9px 18px;border-bottom:1px solid #eeeeee;display:flex;align-items:flex-start;gap:12px;\">\n<i class=\"fas fa-tag\" style=\"color:#d0252d;font-size:13px;margin-top:3px;flex-shrink:0;\"><\/i><\/p>\n<div>\n<div style=\"font-size:10px;color:#666;text-transform:uppercase;letter-spacing:0.08em;margin-bottom:2px;\">Pricing<\/div>\n<div style=\"font-size:13px;color:#222;font-weight:600;\">From &euro;15,000<\/div>\n<\/div>\n<\/div>\n<div style=\"padding:9px 18px;display:flex;align-items:flex-start;gap:12px;\">\n<i class=\"fas fa-user-slash\" style=\"color:#d0252d;font-size:13px;margin-top:3px;flex-shrink:0;\"><\/i><\/p>\n<div>\n<div style=\"font-size:10px;color:#666;text-transform:uppercase;letter-spacing:0.08em;margin-bottom:2px;\">Requirement<\/div>\n<div style=\"font-size:13px;color:#222;font-weight:600;\">No resident director, no bond<\/div>\n<\/div>\n<\/div>\n<div style=\"padding:14px 18px;background:#f4f4f4;display:flex;gap:8px;\">\n<a href=\"#packages\" class=\"msb-btn-pkg\"><i class=\"fas fa-layer-group\" style=\"font-size:11px;\"><\/i> Packages &raquo;<\/a><br \/>\n<a href=\"#contact\" class=\"msb-btn-contact\"><i class=\"far fa-envelope\" style=\"font-size:11px;\"><\/i> Contact &raquo;<\/a>\n<\/div>\n<\/div>\n<\/div>\n<p>[\/vc_column_text][\/vc_column][\/vc_row][vc_row rt_row_background_width=&#8221;fullwidth&#8221; rt_row_content_width=&#8221;default&#8221; rt_row_style=&#8221;default-style&#8221; rt_row_height=&#8221;&#8221; rt_column_gaps=&#8221;&#8221; rt_row_shadows=&#8221;&#8221; rt_row_paddings=&#8221;true&#8221; rt_row_borders=&#8221;bottom&#8221; rt_bg_effect=&#8221;classic&#8221; rt_transparent_bg=&#8221;false&#8221; rt_bg_image_repeat=&#8221;repeat&#8221; rt_bg_size=&#8221;cover&#8221; rt_bg_position=&#8221;right top&#8221; rt_bg_attachment=&#8221;scroll&#8221; rt_bg_layer=&#8221;&#8221; rt_bg_video_format=&#8221;self-hosted&#8221; rt_padding_top=&#8221;25&#8243; rt_padding_bottom=&#8221;25&#8243;][vc_column rt_col_paddings=&#8221;true&#8221; rt_wrp_col_paddings=&#8221;false&#8221; rt_column_shadow=&#8221;&#8221; rt_border_top=&#8221;&#8221; rt_border_bottom=&#8221;&#8221; rt_border_left=&#8221;&#8221; rt_border_right=&#8221;&#8221; rt_border_top_mobile=&#8221;&#8221; rt_border_bottom_mobile=&#8221;&#8221; rt_border_left_mobile=&#8221;&#8221; rt_border_right_mobile=&#8221;&#8221; rt_bg_image_repeat=&#8221;repeat&#8221; rt_bg_size=&#8221;auto auto&#8221; rt_bg_position=&#8221;right top&#8221; rt_bg_attachment=&#8221;scroll&#8221; rt_bg_color=&#8221;&#8221; rt_bg_overlay_color=&#8221;&#8221;]<div class=\"rt_heading_wrapper style-1\">\n\t\t\t\t\t\t<h2 class=\"rt_heading style-1\"  style=\"margin-top:0px;\">Is a Montana MSB Licence Right for Your Business?<\/h2>\n\t\t\t\t\t<\/div>[vc_column_text]<\/p>\n<p style=\"text-align:justify;margin-bottom:12px;\"><strong>Montana MSB registration covers a wide range of fintech business models, from crypto exchanges and OTC desks to payment processors and international remittance companies.<\/strong> Unlike 49 other US states, a Montana-incorporated MSB operates under federal FinCEN oversight only, with no separate state Money Transmitter License, no state surety bond and no state application fee. Below are the three most common business profiles we serve.<\/p>\n<div style=\"display:grid;grid-template-columns:repeat(auto-fit,minmax(220px,1fr));gap:14px;margin-top:8px;\">\n<div style=\"background:#f9f9f9;border:1px solid #e0e0e0;border-radius:8px;padding:20px 18px;\">\n<div style=\"display:flex;align-items:center;gap:8px;margin-bottom:10px;\"><i class=\"fas fa-exchange-alt\" style=\"color:#d0252d;font-size:16px;\"><\/i><span style=\"font-size:15px;font-weight:bold;color:#333;\">Crypto Exchange \/ OTC Desk<\/span><span style=\"margin-left:auto;flex-shrink:0;background:#fff3f3;color:#d0252d;font-size:10px;font-weight:bold;padding:2px 8px;border-radius:10px;border:1px solid #f5c0c0;\">FinCEN<\/span><\/div>\n<div style=\"font-size:13px;color:#222;line-height:1.7;\"><strong>You need:<\/strong> to legally buy, sell or exchange Bitcoin, Ethereum and other established cryptocurrencies for clients in the US and globally.<br \/>\n<strong>Montana MSB gives you:<\/strong> FinCEN registration covering CVC exchange and OTC operations under a single federal filing. No state MTL required in Montana. Serving clients internationally is permitted.<\/div>\n<\/div>\n<div style=\"background:#f9f9f9;border:1px solid #e0e0e0;border-radius:8px;padding:20px 18px;\">\n<div style=\"display:flex;align-items:center;gap:8px;margin-bottom:10px;\"><i class=\"fas fa-paper-plane\" style=\"color:#d0252d;font-size:16px;\"><\/i><span style=\"font-size:15px;font-weight:bold;color:#333;\">Remittance \/ FX Company<\/span><span style=\"margin-left:auto;flex-shrink:0;background:#fff3f3;color:#d0252d;font-size:10px;font-weight:bold;padding:2px 8px;border-radius:10px;border:1px solid #f5c0c0;\">FinCEN<\/span><\/div>\n<div style=\"font-size:13px;color:#222;line-height:1.7;\"><strong>You need:<\/strong> to send money cross-border, offer currency exchange services or operate international money transfers from a US-registered entity.<br \/>\n<strong>Montana MSB gives you:<\/strong> full coverage for cross-border remittance and FX from a single FinCEN registration. No state surety bond, no resident director. Global client reach from day one and US counterparty status with banking partners.<\/div>\n<\/div>\n<div style=\"background:#f9f9f9;border:1px solid #e0e0e0;border-radius:8px;padding:20px 18px;\">\n<div style=\"display:flex;align-items:center;gap:8px;margin-bottom:10px;\"><i class=\"fas fa-credit-card\" style=\"color:#d0252d;font-size:16px;\"><\/i><span style=\"font-size:15px;font-weight:bold;color:#333;\">Payment Processor \/ CVC Custody<\/span><span style=\"margin-left:auto;flex-shrink:0;background:#f5f5f5;color:#444;font-size:10px;font-weight:bold;padding:2px 8px;border-radius:10px;border:1px solid #ddd;\">FinCEN + Multi-state planning<\/span><\/div>\n<div style=\"font-size:13px;color:#222;line-height:1.7;\"><strong>You need:<\/strong> to process third-party payments, host wallets or provide stored-value products to US and global users.<br \/>\n<strong>Montana MSB gives you:<\/strong> a federally registered base for payment processing and CVC custody operations. Serving residents in other US states may still trigger those states&#8217; MTL requirements, which we plan and scope individually.<\/div>\n<\/div>\n<\/div>\n<p>[\/vc_column_text][\/vc_column][\/vc_row][vc_row rt_row_background_width=&#8221;fullwidth&#8221; rt_row_content_width=&#8221;default&#8221; rt_row_style=&#8221;default-style&#8221; rt_row_height=&#8221;&#8221; rt_column_gaps=&#8221;&#8221; rt_row_shadows=&#8221;&#8221; rt_row_paddings=&#8221;true&#8221; rt_row_borders=&#8221;bottom&#8221; rt_bg_effect=&#8221;classic&#8221; rt_transparent_bg=&#8221;false&#8221; rt_bg_image_repeat=&#8221;repeat&#8221; rt_bg_size=&#8221;cover&#8221; rt_bg_position=&#8221;right top&#8221; rt_bg_attachment=&#8221;scroll&#8221; rt_bg_layer=&#8221;&#8221; rt_bg_video_format=&#8221;self-hosted&#8221; rt_padding_top=&#8221;25&#8243; rt_padding_bottom=&#8221;25&#8243;][vc_column rt_col_paddings=&#8221;true&#8221; rt_wrp_col_paddings=&#8221;false&#8221; rt_column_shadow=&#8221;&#8221; rt_border_top=&#8221;&#8221; rt_border_bottom=&#8221;&#8221; rt_border_left=&#8221;&#8221; rt_border_right=&#8221;&#8221; rt_border_top_mobile=&#8221;&#8221; rt_border_bottom_mobile=&#8221;&#8221; rt_border_left_mobile=&#8221;&#8221; rt_border_right_mobile=&#8221;&#8221; rt_bg_image_repeat=&#8221;repeat&#8221; rt_bg_size=&#8221;auto auto&#8221; rt_bg_position=&#8221;right top&#8221; rt_bg_attachment=&#8221;scroll&#8221; rt_bg_color=&#8221;&#8221; rt_bg_overlay_color=&#8221;&#8221;]<div class=\"rt_heading_wrapper style-1\">\n\t\t\t\t\t\t<h2 class=\"rt_heading style-1\"  style=\"margin-top:0px;\">Why Choose Montana for Your US MSB Registration?<\/h2>\n\t\t\t\t\t<\/div>[vc_column_text]<\/p>\n<p style=\"text-align:justify;margin-bottom:12px;\"><strong>Montana is the fastest and lowest-cost US state for fintech MSB registration.<\/strong> The state legislature has not enacted a money transmission licensing regime, which means federal FinCEN registration alone is sufficient to operate an MSB incorporated in Montana, subject to federal BSA\/AML compliance.<\/p>\n<div style=\"display:grid;grid-template-columns:repeat(auto-fit,minmax(200px,1fr));gap:14px;margin-top:8px;\">\n<div style=\"background:#fff;border:1px solid #e0e0e0;border-top:3px solid #d0252d;border-radius:8px;padding:18px 16px;\">\n<div style=\"display:flex;align-items:center;gap:8px;margin-bottom:8px;\"><i class=\"fas fa-flag-usa\" style=\"color:#d0252d;font-size:18px;\"><\/i><\/p>\n<h4 style=\"margin:0;font-size:14px;font-weight:bold;color:#222;\">Only US State Without MTL<\/h4>\n<\/div>\n<div style=\"font-size:13px;color:#222;line-height:1.6;\">All other 49 US states require a separate state Money Transmitter License with its own application, net-worth and bond requirements. Montana removes this entire layer from the regulatory stack.<\/div>\n<\/div>\n<div style=\"background:#fff;border:1px solid #e0e0e0;border-top:3px solid #d0252d;border-radius:8px;padding:18px 16px;\">\n<div style=\"display:flex;align-items:center;gap:8px;margin-bottom:8px;\"><i class=\"fas fa-hand-holding-usd\" style=\"color:#d0252d;font-size:18px;\"><\/i><\/p>\n<h4 style=\"margin:0;font-size:14px;font-weight:bold;color:#222;\">No State Surety Bond<\/h4>\n<\/div>\n<div style=\"font-size:13px;color:#222;line-height:1.6;\">State MTLs typically require surety bonds from USD 25,000 up to USD 500,000 per state, plus ongoing NMLS fees. Montana MSB avoids these bonds entirely, saving six-figure upfront costs.<\/div>\n<\/div>\n<div style=\"background:#fff;border:1px solid #e0e0e0;border-top:3px solid #d0252d;border-radius:8px;padding:18px 16px;\">\n<div style=\"display:flex;align-items:center;gap:8px;margin-bottom:8px;\"><i class=\"fas fa-layer-group\" style=\"color:#d0252d;font-size:18px;\"><\/i><\/p>\n<h4 style=\"margin:0;font-size:14px;font-weight:bold;color:#222;\">One Filing for Fiat &amp; Crypto<\/h4>\n<\/div>\n<div style=\"font-size:13px;color:#222;line-height:1.6;\">EU operators need separate EMI and CASP licences with independent capital buffers. A Montana MSB covers both fiat money transmission and convertible virtual currency activities under a single Form 107 filing with FinCEN.<\/div>\n<\/div>\n<div style=\"background:#fff;border:1px solid #e0e0e0;border-top:3px solid #d0252d;border-radius:8px;padding:18px 16px;\">\n<div style=\"display:flex;align-items:center;gap:8px;margin-bottom:8px;\"><i class=\"fas fa-globe\" style=\"color:#d0252d;font-size:18px;\"><\/i><\/p>\n<h4 style=\"margin:0;font-size:14px;font-weight:bold;color:#222;\">US Base, Global Reach<\/h4>\n<\/div>\n<div style=\"font-size:13px;color:#222;line-height:1.6;\">A FinCEN-registered US MSB is a recognised counterparty for banks, EMIs and payment processors worldwide. Montana lets you build durable banking relationships from an onshore US footprint with 100% foreign ownership allowed.<\/div>\n<\/div>\n<\/div>\n<p>[\/vc_column_text][\/vc_column][\/vc_row]<br \/>\n[vc_row rt_row_background_width=&#8221;fullwidth&#8221; rt_row_content_width=&#8221;default&#8221; rt_row_style=&#8221;default-style&#8221; rt_row_height=&#8221;&#8221; rt_column_gaps=&#8221;&#8221; rt_row_shadows=&#8221;&#8221; rt_row_paddings=&#8221;true&#8221; rt_row_borders=&#8221;bottom&#8221; rt_bg_effect=&#8221;classic&#8221; rt_transparent_bg=&#8221;false&#8221; rt_bg_image_repeat=&#8221;repeat&#8221; rt_bg_size=&#8221;cover&#8221; rt_bg_position=&#8221;right top&#8221; rt_bg_attachment=&#8221;scroll&#8221; rt_bg_layer=&#8221;&#8221; rt_bg_video_format=&#8221;self-hosted&#8221; rt_padding_top=&#8221;5&#8243; rt_padding_bottom=&#8221;25&#8243;][vc_column rt_col_paddings=&#8221;true&#8221; rt_wrp_col_paddings=&#8221;false&#8221; rt_column_shadow=&#8221;&#8221; rt_border_top=&#8221;&#8221; rt_border_bottom=&#8221;&#8221; rt_border_left=&#8221;&#8221; rt_border_right=&#8221;&#8221; rt_border_top_mobile=&#8221;&#8221; rt_border_bottom_mobile=&#8221;&#8221; rt_border_left_mobile=&#8221;&#8221; rt_border_right_mobile=&#8221;&#8221; rt_bg_image_repeat=&#8221;repeat&#8221; rt_bg_size=&#8221;auto auto&#8221; rt_bg_position=&#8221;right top&#8221; rt_bg_attachment=&#8221;scroll&#8221; rt_bg_color=&#8221;&#8221; rt_bg_overlay_color=&#8221;&#8221;]<div class=\"rt_heading_wrapper style-1\">\n\t\t\t\t\t\t<h2 class=\"rt_heading style-1\"  style=\"margin-top:0px;\">Montana MSB vs Canada MSB vs EU MiCA CASP: Jurisdiction Comparison<\/h2>\n\t\t\t\t\t<\/div>[vc_column_text]<\/p>\n<p style=\"margin-bottom:12px;text-align:justify;\"><strong>The table below compares three accessible fintech licensing routes: Montana MSB (FinCEN), Canada MSB (FINTRAC) and EU MiCA CASP.<\/strong> Montana MSB is the fastest US-based entry with federal-only registration. Canada MSB is the fastest non-EU entry and covers fiat and crypto in one registration. EU MiCA CASP provides passporting across 27 member states but requires higher capital, local substance and significantly longer timelines.<\/p>\n<div style=\"overflow-x:auto;\">\n<table style=\"width:100%;border-collapse:collapse;font-size:13px;\">\n<thead>\n<tr style=\"background:#f0f0f0;\">\n<th style=\"padding:10px 14px;text-align:left;font-weight:600;color:#333333;\">Factor<\/th>\n<th style=\"padding:10px 14px;text-align:center;font-weight:600;color:#333333;\">Montana MSB (FinCEN)<\/th>\n<th style=\"padding:10px 14px;text-align:center;font-weight:600;color:#333333;\">Canada MSB (FINTRAC)<\/th>\n<th style=\"padding:10px 14px;text-align:center;font-weight:600;color:#333333;\">EU MiCA CASP Licence<\/th>\n<\/tr>\n<\/thead>\n<tbody>\n<tr>\n<td style=\"border:1px solid #e0e0e0;padding:9px 14px;font-weight:500;\">Minimum authorised capital<\/td>\n<td style=\"border:1px solid #e0e0e0;padding:9px 14px;text-align:center;color:#1a7a4a;font-weight:600;\">None<\/td>\n<td style=\"border:1px solid #e0e0e0;padding:9px 14px;text-align:center;color:#1a7a4a;font-weight:600;\">None<\/td>\n<td style=\"border:1px solid #e0e0e0;padding:9px 14px;text-align:center;color:#c0392b;\">\u20ac50,000 &#8211; \u20ac150,000<\/td>\n<\/tr>\n<tr style=\"background:#fafafa;\">\n<td style=\"border:1px solid #e0e0e0;padding:9px 14px;font-weight:500;\">Resident director required<\/td>\n<td style=\"border:1px solid #e0e0e0;padding:9px 14px;text-align:center;color:#1a7a4a;font-weight:600;\">No<\/td>\n<td style=\"border:1px solid #e0e0e0;padding:9px 14px;text-align:center;color:#1a7a4a;font-weight:600;\">No<\/td>\n<td style=\"border:1px solid #e0e0e0;padding:9px 14px;text-align:center;color:#c0392b;\">Yes (EU resident)<\/td>\n<\/tr>\n<tr>\n<td style=\"border:1px solid #e0e0e0;padding:9px 14px;font-weight:500;\">State surety bond required<\/td>\n<td style=\"border:1px solid #e0e0e0;padding:9px 14px;text-align:center;color:#1a7a4a;font-weight:600;\">No<\/td>\n<td style=\"border:1px solid #e0e0e0;padding:9px 14px;text-align:center;color:#666;\">N\/A (federal only)<\/td>\n<td style=\"border:1px solid #e0e0e0;padding:9px 14px;text-align:center;color:#666;\">N\/A<\/td>\n<\/tr>\n<tr style=\"background:#fafafa;\">\n<td style=\"border:1px solid #e0e0e0;padding:9px 14px;font-weight:500;\">Timeline (new application)<\/td>\n<td style=\"border:1px solid #e0e0e0;padding:9px 14px;text-align:center;color:#1a7a4a;font-weight:600;\">4-8 weeks (2 weeks ready-made)<\/td>\n<td style=\"border:1px solid #e0e0e0;padding:9px 14px;text-align:center;\">3-6 months (2 weeks ready-made)<\/td>\n<td style=\"border:1px solid #e0e0e0;padding:9px 14px;text-align:center;color:#c0392b;\">6-10 months<\/td>\n<\/tr>\n<tr>\n<td style=\"border:1px solid #e0e0e0;padding:9px 14px;font-weight:500;\">Fiat &amp; crypto in one filing<\/td>\n<td style=\"border:1px solid #e0e0e0;padding:9px 14px;text-align:center;color:#1a7a4a;font-weight:600;\">Yes<\/td>\n<td style=\"border:1px solid #e0e0e0;padding:9px 14px;text-align:center;color:#1a7a4a;font-weight:600;\">Yes<\/td>\n<td style=\"border:1px solid #e0e0e0;padding:9px 14px;text-align:center;color:#c0392b;\">No (separate EMI + CASP)<\/td>\n<\/tr>\n<tr style=\"background:#fafafa;\">\n<td style=\"border:1px solid #e0e0e0;padding:9px 14px;font-weight:500;\">EU passporting<\/td>\n<td style=\"border:1px solid #e0e0e0;padding:9px 14px;text-align:center;color:#666;\">No (non-EU)<\/td>\n<td style=\"border:1px solid #e0e0e0;padding:9px 14px;text-align:center;color:#666;\">No (non-EU)<\/td>\n<td style=\"border:1px solid #e0e0e0;padding:9px 14px;text-align:center;color:#1a7a4a;font-weight:600;\">Yes (27 member states)<\/td>\n<\/tr>\n<tr>\n<td style=\"border:1px solid #e0e0e0;padding:9px 14px;font-weight:500;\">Global client reach<\/td>\n<td style=\"border:1px solid #e0e0e0;padding:9px 14px;text-align:center;color:#1a7a4a;font-weight:600;\">Yes, worldwide<\/td>\n<td style=\"border:1px solid #e0e0e0;padding:9px 14px;text-align:center;color:#1a7a4a;font-weight:600;\">Yes, worldwide<\/td>\n<td style=\"border:1px solid #e0e0e0;padding:9px 14px;text-align:center;color:#666;\">EU-focused<\/td>\n<\/tr>\n<tr style=\"background:#fafafa;\">\n<td style=\"border:1px solid #e0e0e0;padding:9px 14px;font-weight:500;\">Banking prestige<\/td>\n<td style=\"border:1px solid #e0e0e0;padding:9px 14px;text-align:center;color:#1a7a4a;font-weight:600;\">Strong (US-regulated)<\/td>\n<td style=\"border:1px solid #e0e0e0;padding:9px 14px;text-align:center;\">Good (FATF-aligned)<\/td>\n<td style=\"border:1px solid #e0e0e0;padding:9px 14px;text-align:center;\">Variable by jurisdiction<\/td>\n<\/tr>\n<tr>\n<td style=\"border:1px solid #e0e0e0;padding:9px 14px;font-weight:500;\">Setup from (our packages)<\/td>\n<td style=\"border:1px solid #e0e0e0;padding:9px 14px;text-align:center;color:#1a7a4a;font-weight:600;\">From \u20ac15,000<\/td>\n<td style=\"border:1px solid #e0e0e0;padding:9px 14px;text-align:center;\">From \u20ac20,000<\/td>\n<td style=\"border:1px solid #e0e0e0;padding:9px 14px;text-align:center;color:#c0392b;\">From \u20ac80,000<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n<p style=\"font-size:12px;color:#444;margin-top:8px;font-style:italic;\">Informational only. Serving residents in other US states may trigger those states&#8217; MTL requirements separately. Contact us for a tailored multi-jurisdiction strategy. <a href=\"https:\/\/www.maxcorp.eu\/eng\/fintech-licensing\/canada-msb\/\" style=\"color:#444;\" target=\"_blank\" rel=\"noopener\">Learn more about Canada MSB &raquo;<\/a><\/p>\n<p>[\/vc_column_text][\/vc_column][\/vc_row][vc_row rt_row_background_width=&#8221;fullwidth&#8221; rt_row_content_width=&#8221;default&#8221; rt_row_style=&#8221;default-style&#8221; rt_row_height=&#8221;&#8221; rt_column_gaps=&#8221;&#8221; rt_row_shadows=&#8221;&#8221; rt_row_paddings=&#8221;true&#8221; rt_row_borders=&#8221;bottom&#8221; rt_bg_effect=&#8221;classic&#8221; rt_transparent_bg=&#8221;false&#8221; rt_bg_image_repeat=&#8221;repeat&#8221; rt_bg_size=&#8221;cover&#8221; rt_bg_position=&#8221;right top&#8221; rt_bg_attachment=&#8221;scroll&#8221; rt_bg_layer=&#8221;&#8221; rt_bg_video_format=&#8221;self-hosted&#8221; rt_padding_top=&#8221;30&#8243; rt_padding_bottom=&#8221;30&#8243; rt_bg_image=&#8221;36807&#8243;][vc_column rt_col_paddings=&#8221;true&#8221; rt_wrp_col_paddings=&#8221;false&#8221; rt_column_shadow=&#8221;&#8221; rt_border_top=&#8221;&#8221; rt_border_bottom=&#8221;&#8221; rt_border_left=&#8221;&#8221; rt_border_right=&#8221;&#8221; rt_border_top_mobile=&#8221;&#8221; rt_border_bottom_mobile=&#8221;&#8221; rt_border_left_mobile=&#8221;&#8221; rt_border_right_mobile=&#8221;&#8221; rt_bg_image_repeat=&#8221;repeat&#8221; rt_bg_size=&#8221;auto auto&#8221; rt_bg_position=&#8221;right top&#8221; rt_bg_attachment=&#8221;scroll&#8221; rt_bg_color=&#8221;&#8221; rt_bg_overlay_color=&#8221;&#8221;]<div class=\"rt_heading_wrapper style-1\">\n\t\t\t\t\t\t<h2 class=\"rt_heading style-1\"  style=\"margin-top:0px;\">What Our Clients Say<\/h2>\n\t\t\t\t\t<\/div>[vc_column_text]<\/p>\n<div style=\"display:grid;grid-template-columns:repeat(auto-fit,minmax(260px,1fr));gap:20px;margin-top:8px;\">\n<div style=\"background:#fff;border:1px solid #e0e0e0;border-radius:8px;padding:22px 20px;position:relative;\">\n<p style=\"font-size:14px;color:#222;line-height:1.8;margin-bottom:14px;font-style:italic;\"><span style=\"font-size:36px;color:#d0252d;line-height:0;vertical-align:-10px;margin-right:3px;font-style:normal;\">\u201c<\/span>We needed a US-based MSB without going through fifty-state licensing chaos. The Montana route took under a month and saved us an estimated six figures in state bonds and application fees. The team guided us through the FinCEN filing and had banking introductions ready the same week our acknowledgment came through.<\/p>\n<div style=\"border-top:1px solid #eee;padding-top:12px;\">\n<div style=\"font-size:13px;font-weight:600;color:#333;\">Founder, Crypto OTC Desk<\/div>\n<div style=\"font-size:12px;color:#666;\">Singapore-based | Gold package, new application<\/div>\n<\/div>\n<\/div>\n<div style=\"background:#fff;border:1px solid #e0e0e0;border-radius:8px;padding:22px 20px;position:relative;\">\n<p style=\"font-size:14px;color:#222;line-height:1.8;margin-bottom:14px;font-style:italic;\"><span style=\"font-size:36px;color:#d0252d;line-height:0;vertical-align:-10px;margin-right:3px;font-style:normal;\">\u201c<\/span>The 2-week timeline on the ready-made Montana entity sounded too aggressive to be real. It was exact: the transfer closed in eleven business days and we were operating before our offshore licence lapsed. Having a recognised US MSB completely changed how our payment partners treated us.<\/p>\n<div style=\"border-top:1px solid #eee;padding-top:12px;\">\n<div style=\"font-size:13px;font-weight:600;color:#333;\">COO, International Payment Processor<\/div>\n<div style=\"font-size:12px;color:#666;\">EU-based | Platinum package, ready-made MSB<\/div>\n<\/div>\n<\/div>\n<\/div>\n<p>[\/vc_column_text][\/vc_column][\/vc_row]<br \/>\n[vc_row rt_row_background_width=&#8221;fullwidth&#8221; rt_row_content_width=&#8221;default&#8221; rt_row_style=&#8221;default-style&#8221; rt_row_height=&#8221;&#8221; rt_column_gaps=&#8221;&#8221; rt_row_shadows=&#8221;&#8221; id=&#8221;#packages&#8221; rt_row_paddings=&#8221;true&#8221; rt_row_borders=&#8221;&#8221; rt_bg_effect=&#8221;classic&#8221; rt_transparent_bg=&#8221;false&#8221; rt_bg_image_repeat=&#8221;repeat&#8221; rt_bg_size=&#8221;cover&#8221; rt_bg_position=&#8221;right top&#8221; rt_bg_attachment=&#8221;scroll&#8221; rt_bg_layer=&#8221;&#8221; rt_bg_video_format=&#8221;self-hosted&#8221; rt_margin_top=&#8221;0&#8243; rt_bg_image=&#8221;36245&#8243;][vc_column rt_col_paddings=&#8221;true&#8221; rt_wrp_col_paddings=&#8221;false&#8221; rt_column_shadow=&#8221;&#8221; rt_border_top=&#8221;&#8221; rt_border_bottom=&#8221;&#8221; rt_border_left=&#8221;&#8221; rt_border_right=&#8221;true&#8221; rt_border_top_mobile=&#8221;&#8221; rt_border_bottom_mobile=&#8221;&#8221; rt_border_left_mobile=&#8221;&#8221; rt_border_right_mobile=&#8221;&#8221; rt_bg_image_repeat=&#8221;repeat&#8221; rt_bg_size=&#8221;auto auto&#8221; rt_bg_position=&#8221;right top&#8221; rt_bg_attachment=&#8221;scroll&#8221; rt_bg_color=&#8221;&#8221; rt_bg_overlay_color=&#8221;&#8221;]<div class=\"rt_heading_wrapper style-7\">\n\t\t\t\t\t\t<h2 class=\"rt_heading style-7 aligncenter\"  style=\"margin-top:0px;\"><span class=\"icon-ava-money heading_icon\"><\/span>Ready-Made MSB &amp; New Application Packages<\/h2>\n\t\t\t\t\t<\/div>[\/vc_column][\/vc_row][vc_row rt_row_background_width=&#8221;fullwidth&#8221; rt_row_content_width=&#8221;default&#8221; rt_row_style=&#8221;default-style&#8221; rt_row_height=&#8221;&#8221; rt_column_gaps=&#8221;&#8221; rt_row_shadows=&#8221;&#8221; rt_row_paddings=&#8221;true&#8221; rt_row_borders=&#8221;bottom&#8221; rt_bg_effect=&#8221;classic&#8221; rt_transparent_bg=&#8221;false&#8221; rt_bg_image_repeat=&#8221;repeat&#8221; rt_bg_size=&#8221;cover&#8221; rt_bg_position=&#8221;right top&#8221; rt_bg_attachment=&#8221;scroll&#8221; rt_bg_layer=&#8221;&#8221; rt_bg_video_format=&#8221;self-hosted&#8221; rt_margin_top=&#8221;0&#8243;][vc_column id=&#8221;#price&#8221; rt_col_paddings=&#8221;true&#8221; rt_wrp_col_paddings=&#8221;false&#8221; rt_column_shadow=&#8221;&#8221; rt_border_top=&#8221;&#8221; rt_border_bottom=&#8221;&#8221; rt_border_left=&#8221;&#8221; rt_border_right=&#8221;&#8221; rt_border_top_mobile=&#8221;&#8221; rt_border_bottom_mobile=&#8221;&#8221; rt_border_left_mobile=&#8221;&#8221; rt_border_right_mobile=&#8221;&#8221; rt_bg_image_repeat=&#8221;repeat&#8221; rt_bg_size=&#8221;auto auto&#8221; rt_bg_position=&#8221;right top&#8221; rt_bg_attachment=&#8221;scroll&#8221; rt_padding_top=&#8221;0&#8243; rt_bg_color=&#8221;&#8221; rt_bg_overlay_color=&#8221;&#8221; rt_margin_top=&#8221;0&#8243;]<div class=\"rt_heading_wrapper style-1\">\n\t\t\t\t\t\t<h2 class=\"rt_heading style-1\"  style=\"margin-top:0px;\">Packages &amp; Pricing, Montana MSB Registration<\/h2>\n\t\t\t\t\t<\/div>[vc_column_text css=&#8221;.vc_custom_1775623427859{margin-bottom: 0px !important;border-bottom-width: 0px !important;}&#8221;]<\/p>\n<p style=\"text-align:justify;\"><strong>Our flagship product is the ready-made Montana MSB, a FinCEN-registered US entity transferred to you in 2 weeks<\/strong>, ready to operate immediately under a new name. For clients who prefer a freshly incorporated company in their own name, we offer a new application service completed in 4-8 weeks. Complex or multi-state projects are scoped individually after a free assessment call. All services can be completed remotely without travel to the United States.<\/p>\n<p>[\/vc_column_text][vc_text_separator title=&#8221;&#8221; title_align=&#8221;separator_align_right&#8221; style=&#8221;dotted&#8221; css=&#8221;.vc_custom_1585042905045{margin-top: 5px !important;margin-bottom: 15px !important;}&#8221;]<div id=\"\" class=\"pricing_table compare \" data-rt-animation-group=\"group\"><div id=\"\" class=\"table_wrap features \" data-rt-animate=\"animate\" data-rt-animation-type=\"fadeInDown\"><ul><li class=\"caption empty\"><\/li><li class=\"price empty\"><\/li><li class=\"features_start_position\">LLC Company in Montana <span title=\"Montana Limited Liability Company with remote setup, 100% foreign ownership allowed\" data-toggle=\"tooltip\" data-placement=\"left\"  ><span class=\"ava-icon icon-info-circled \"><\/span><\/span><\/li>\n<li>No travel required <span title=\"Company setup and FinCEN registration processed remotely via power of attorney\" data-toggle=\"tooltip\" data-placement=\"left\"  ><span class=\"ava-icon icon-info-circled \"><\/span><\/span><\/li>\n<li>Your company name <span title=\"You choose the company name, subject to Montana Secretary of State registry availability\" data-toggle=\"tooltip\" data-placement=\"left\"  ><span class=\"ava-icon icon-info-circled \"><\/span><\/span><\/li>\n<li><strong>Estimated setup time<\/strong> <span title=\"Estimated time it takes to complete the project (exc. banking)\" data-toggle=\"tooltip\" data-placement=\"left\"  ><span class=\"ava-icon icon-info-circled \"><\/span><\/span><\/li>\n<li>Type of setup package <span title=\"Depending on the project scope\" data-toggle=\"tooltip\" data-placement=\"left\"  ><span class=\"ava-icon icon-info-circled \"><\/span><\/span><\/li>\n<li><strong>FinCEN MSB Registration<\/strong> <span title=\"Form 107 MSB registration via BSA E-Filing, full process management on your behalf\" data-toggle=\"tooltip\" data-placement=\"left\"  ><span class=\"ava-icon icon-info-circled \"><\/span><\/span><\/li>\n<li><strong>AML\/KYC legal package<\/strong> <span title=\"Written AML program compliant with 31 CFR \u00a7 1022.210, BSA requirements, SAR\/CTR procedures\" data-toggle=\"tooltip\" data-placement=\"left\"  ><span class=\"ava-icon icon-info-circled \"><\/span><\/span><\/li>\n<li>AML compliance consultation <span title=\"Consultation on compliance officer appointment, training program and independent testing\" data-toggle=\"tooltip\" data-placement=\"left\"  ><span class=\"ava-icon icon-info-circled \"><\/span><\/span><\/li>\n<li>Bank Account Opening <span title=\"Introductions to MSB-friendly US and international banks, onboarding and KYC support. Bank fees apply separately\" data-toggle=\"tooltip\" data-placement=\"left\"  ><span class=\"ava-icon icon-info-circled \"><\/span><\/span><\/li>\n<li>Multi-state MTL \/ add-on services <span title=\"Multi-state MTL planning, NMLS filings, ongoing AML retainer and other services available on request\" data-toggle=\"tooltip\" data-placement=\"left\"  ><span class=\"ava-icon icon-info-circled \"><\/span><\/span><\/li>\n<\/ul>\n<\/div><div id=\"\" class=\"table_wrap  \" data-rt-animate=\"animate\" data-rt-animation-type=\"fadeInDown\"><ul>\n\t\t<li class=\"caption\">\n\t\t\t<div class=\"title\">GOLD: NEW MSB APPLICATION\n\t<small>\n\t\tNew Montana LLC in your name with FinCEN MSB registration. Includes AML program documentation and full process management, end-to-end in 4-8 weeks. \n\t<\/small>\n\t<\/div>\n\t\t<\/li>\n\t\t\n\t\t<li class=\"price\">\n\t\t\t<div>\n\t\t\t\t<span>\u20ac15,000<\/span>\n\t\t\t<\/div>\n\t\t<\/li>\n\t\t<li class=\"start_position\"><span class=\"ava-icon icon-ok \"><\/span><\/li>\n<li><span class=\"ava-icon icon-ok \"><\/span><\/li>\n<li><span class=\"ava-icon icon-ok \"><\/span><\/li>\n<li>4-8 weeks<\/li>\n<li>New Application<\/li>\n<li><span class=\"ava-icon icon-ok \"><\/span><\/li>\n<li><span class=\"ava-icon icon-ok \"><\/span><\/li>\n<li><span class=\"ava-icon icon-ok \"><\/span><\/li>\n<li><span class=\"ava-icon icon-cancel \"><\/span><\/li>\n<li>On request<\/li>\n<li><div class=\"button_wrapper \"><a  href=\"#contact\" target=\"_self\" title=\"SEND ENQUIRY \u00bb\" class=\"button_  style-2 small\"><span><span class=\"button-icon icon-mail\"><\/span>SEND ENQUIRY \u00bb<\/span><\/a><\/div><\/li>\n<\/ul>\n<\/div><div id=\"\" class=\"table_wrap highlight \" data-rt-animate=\"animate\" data-rt-animation-type=\"fadeInDown\"><ul>\n\t\t<li class=\"caption\">\n\t\t\t<div class=\"title\">PLATINUM: READY-MADE MSB\n\t<small>\n\t\tAcquire an existing FinCEN-registered Montana MSB. Clean history, name can be changed. Go live in 2 weeks with banking introductions included. Limited availability. \n\t<\/small>\n\t<\/div>\n\t\t<\/li>\n\t\t\n\t\t<li class=\"price\">\n\t\t\t<div>\n\t\t\t\t<span>\u20ac28,000<\/span>\n\t\t\t<\/div>\n\t\t<\/li>\n\t\t<li class=\"start_position\"><span class=\"ava-icon icon-ok \"><\/span><\/li>\n<li><span class=\"ava-icon icon-ok \"><\/span><\/li>\n<li><span class=\"ava-icon icon-ok \"><\/span><\/li>\n<li><strong>2 weeks express<\/strong><\/li>\n<li><strong>Ready-Made Acquisition<\/strong><\/li>\n<li><span class=\"ava-icon icon-ok \"><\/span><\/li>\n<li><span class=\"ava-icon icon-ok \"><\/span><\/li>\n<li><span class=\"ava-icon icon-ok \"><\/span><\/li>\n<li><span class=\"ava-icon icon-ok \"><\/span><\/li>\n<li>On request<\/li>\n<li><div class=\"button_wrapper \"><a  href=\"#contact\" target=\"_self\" title=\"SEND ENQUIRY \u00bb\" class=\"button_  style-1 small\"><span><span class=\"button-icon icon-mail\"><\/span>SEND ENQUIRY \u00bb<\/span><\/a><\/div><\/li>\n<\/ul>\n<\/div><div id=\"\" class=\"table_wrap  \" data-rt-animate=\"animate\" data-rt-animation-type=\"fadeInDown\"><ul>\n\t\t<li class=\"caption\">\n\t\t\t<div class=\"title\">CUSTOM: BESPOKE MSB PROJECT\n\t<small>\n\t\tFor complex or non-standard projects: multiple shareholders, multi-state MTL expansion planning, CVC custody structuring, or AML compliance retainer. Scoped individually. \n\t<\/small>\n\t<\/div>\n\t\t<\/li>\n\t\t\n\t\t<li class=\"price\">\n\t\t\t<div>\n\t\t\t\t<span>\u20ac50,000+<\/span>\n\t\t\t<\/div>\n\t\t<\/li>\n\t\t<li class=\"start_position\"><span class=\"ava-icon icon-ok \"><\/span><\/li>\n<li><span class=\"ava-icon icon-ok \"><\/span><\/li>\n<li><span class=\"ava-icon icon-ok \"><\/span><\/li>\n<li>Scoped<\/li>\n<li>Bespoke<\/li>\n<li><span class=\"ava-icon icon-ok \"><\/span><\/li>\n<li><span class=\"ava-icon icon-ok \"><\/span><\/li>\n<li><span class=\"ava-icon icon-ok \"><\/span><\/li>\n<li><span class=\"ava-icon icon-ok \"><\/span><\/li>\n<li><span class=\"ava-icon icon-ok \"><\/span><\/li>\n<li><div class=\"button_wrapper \"><a  href=\"#contact\" target=\"_self\" title=\"REQUEST A QUOTE \u00bb\" class=\"button_  style-2 small\"><span><span class=\"button-icon icon-mail\"><\/span>REQUEST A QUOTE \u00bb<\/span><\/a><\/div><\/li>\n<\/ul>\n<\/div><\/div>[vc_text_separator title=&#8221;&#8221; title_align=&#8221;separator_align_right&#8221; style=&#8221;dotted&#8221; css=&#8221;.vc_custom_1585043452111{margin-top: 0px !important;}&#8221;][\/vc_column][\/vc_row]<br \/>\n[vc_row rt_row_background_width=&#8221;fullwidth&#8221; rt_row_content_width=&#8221;default&#8221; rt_row_style=&#8221;default-style&#8221; rt_row_height=&#8221;&#8221; rt_column_gaps=&#8221;&#8221; rt_row_shadows=&#8221;&#8221; rt_row_paddings=&#8221;true&#8221; rt_row_borders=&#8221;&#8221; rt_bg_effect=&#8221;classic&#8221; rt_transparent_bg=&#8221;false&#8221; rt_bg_image_repeat=&#8221;repeat&#8221; rt_bg_size=&#8221;cover&#8221; rt_bg_position=&#8221;right top&#8221; rt_bg_attachment=&#8221;scroll&#8221; rt_bg_layer=&#8221;&#8221; rt_bg_video_format=&#8221;self-hosted&#8221; rt_margin_top=&#8221;0&#8243; rt_bg_image=&#8221;36245&#8243;][vc_column rt_col_paddings=&#8221;true&#8221; rt_wrp_col_paddings=&#8221;false&#8221; rt_column_shadow=&#8221;&#8221; rt_border_top=&#8221;&#8221; rt_border_bottom=&#8221;&#8221; rt_border_left=&#8221;&#8221; rt_border_right=&#8221;true&#8221; rt_border_top_mobile=&#8221;&#8221; rt_border_bottom_mobile=&#8221;&#8221; rt_border_left_mobile=&#8221;&#8221; rt_border_right_mobile=&#8221;&#8221; rt_bg_image_repeat=&#8221;repeat&#8221; rt_bg_size=&#8221;auto auto&#8221; rt_bg_position=&#8221;right top&#8221; rt_bg_attachment=&#8221;scroll&#8221; rt_bg_color=&#8221;&#8221; rt_bg_overlay_color=&#8221;&#8221; offset=&#8221;vc_hidden-md vc_hidden-sm vc_hidden-xs&#8221;]<div class=\"rt_heading_wrapper style-7\">\n\t\t\t\t\t\t<h2 class=\"rt_heading style-7 aligncenter\"  style=\"margin-top:0px;\"><span class=\"icon-ava-arrow7 heading_icon\"><\/span>Steps towards setting up a Montana MSB<\/h2>\n\t\t\t\t\t<\/div>[\/vc_column][\/vc_row][vc_row rt_row_background_width=&#8221;fullwidth&#8221; rt_row_content_width=&#8221;default&#8221; rt_row_style=&#8221;default-style&#8221; rt_row_height=&#8221;&#8221; rt_column_placement=&#8221;middle&#8221; rt_column_gaps=&#8221;&#8221; rt_row_shadows=&#8221;&#8221; rt_row_paddings=&#8221;true&#8221; rt_row_borders=&#8221;top&#8221; rt_bg_effect=&#8221;classic&#8221; rt_transparent_bg=&#8221;false&#8221; rt_bg_image_repeat=&#8221;repeat&#8221; rt_bg_size=&#8221;cover&#8221; rt_bg_position=&#8221;right top&#8221; rt_bg_attachment=&#8221;scroll&#8221; rt_bg_layer=&#8221;&#8221; rt_bg_video_format=&#8221;self-hosted&#8221; rt_margin_top=&#8221;0&#8243; rt_padding_top=&#8221;0&#8243; class=&#8221;canada_msb_block&#8221; rt_padding_bottom=&#8221;0&#8243;][vc_column rt_col_paddings=&#8221;true&#8221; rt_wrp_col_paddings=&#8221;false&#8221; rt_column_shadow=&#8221;&#8221; rt_border_top=&#8221;&#8221; rt_border_bottom=&#8221;&#8221; rt_border_left=&#8221;&#8221; rt_border_right=&#8221;&#8221; rt_border_top_mobile=&#8221;&#8221; rt_border_bottom_mobile=&#8221;&#8221; rt_border_left_mobile=&#8221;&#8221; rt_border_right_mobile=&#8221;&#8221; stretch_background=&#8221;yes&#8221; rt_bg_image=&#8221;36247&#8243; rt_bg_image_repeat=&#8221;repeat&#8221; rt_bg_size=&#8221;auto auto&#8221; rt_bg_position=&#8221;right top&#8221; rt_bg_attachment=&#8221;scroll&#8221; rt_padding_top=&#8221;40&#8243; rt_padding_bottom=&#8221;40&#8243; rt_bg_color=&#8221;&#8221; rt_bg_overlay_color=&#8221;&#8221; offset=&#8221;vc_hidden-md vc_hidden-sm vc_hidden-xs&#8221;][vc_row_inner rt_row_style=&#8221;global-style&#8221; rt_column_gaps=&#8221;&#8221; rt_row_paddings=&#8221;true&#8221; rt_bg_effect=&#8221;classic&#8221; rt_transparent_bg=&#8221;false&#8221; rt_bg_image_repeat=&#8221;repeat&#8221; rt_bg_size=&#8221;cover&#8221; rt_bg_position=&#8221;right top&#8221; rt_bg_attachment=&#8221;scroll&#8221; rt_bg_layer=&#8221;&#8221; class=&#8221;icons_row_center&#8221;][vc_column_inner width=&#8221;1\/12&#8243; rt_col_paddings=&#8221;true&#8221; rt_wrp_col_paddings=&#8221;false&#8221; rt_column_shadow=&#8221;&#8221; rt_border_top=&#8221;&#8221; rt_border_bottom=&#8221;&#8221; rt_border_left=&#8221;&#8221; rt_border_right=&#8221;&#8221; rt_border_top_mobile=&#8221;&#8221; rt_border_bottom_mobile=&#8221;&#8221; rt_border_left_mobile=&#8221;&#8221; rt_border_right_mobile=&#8221;&#8221; rt_bg_image_repeat=&#8221;repeat&#8221; rt_bg_size=&#8221;auto auto&#8221; rt_bg_position=&#8221;right top&#8221; rt_bg_attachment=&#8221;scroll&#8221;][vc_icon icon_fontawesome=&#8221;fas fa-briefcase&#8221; color=&#8221;custom&#8221; size=&#8221;lg&#8221; custom_color=&#8221;#d0252d&#8221;][\/vc_column_inner][vc_column_inner width=&#8221;5\/12&#8243; rt_col_paddings=&#8221;true&#8221; rt_wrp_col_paddings=&#8221;false&#8221; rt_column_shadow=&#8221;&#8221; rt_border_top=&#8221;&#8221; rt_border_bottom=&#8221;&#8221; rt_border_left=&#8221;&#8221; rt_border_right=&#8221;&#8221; rt_border_top_mobile=&#8221;&#8221; rt_border_bottom_mobile=&#8221;&#8221; rt_border_left_mobile=&#8221;&#8221; rt_border_right_mobile=&#8221;&#8221; rt_bg_image_repeat=&#8221;repeat&#8221; rt_bg_size=&#8221;auto auto&#8221; rt_bg_position=&#8221;right top&#8221; rt_bg_attachment=&#8221;scroll&#8221;][vc_column_text]<\/p>\n<h4>1. Business Assessment &amp; MSB Classification<\/h4>\n<p>We map your funds flow, classify your MSB activity categories and confirm the optimal Montana structure for your business.[\/vc_column_text][\/vc_column_inner][vc_column_inner width=&#8221;1\/12&#8243; rt_col_paddings=&#8221;true&#8221; rt_wrp_col_paddings=&#8221;false&#8221; rt_column_shadow=&#8221;&#8221; rt_border_top=&#8221;&#8221; rt_border_bottom=&#8221;&#8221; rt_border_left=&#8221;&#8221; rt_border_right=&#8221;&#8221; rt_border_top_mobile=&#8221;&#8221; rt_border_bottom_mobile=&#8221;&#8221; rt_border_left_mobile=&#8221;&#8221; rt_border_right_mobile=&#8221;&#8221; rt_bg_image_repeat=&#8221;repeat&#8221; rt_bg_size=&#8221;auto auto&#8221; rt_bg_position=&#8221;right top&#8221; rt_bg_attachment=&#8221;scroll&#8221;][vc_icon icon_fontawesome=&#8221;fas fa-building&#8221; color=&#8221;custom&#8221; size=&#8221;lg&#8221; custom_color=&#8221;#d0252d&#8221;][\/vc_column_inner][vc_column_inner width=&#8221;5\/12&#8243; rt_col_paddings=&#8221;true&#8221; rt_wrp_col_paddings=&#8221;false&#8221; rt_column_shadow=&#8221;&#8221; rt_border_top=&#8221;&#8221; rt_border_bottom=&#8221;&#8221; rt_border_left=&#8221;&#8221; rt_border_right=&#8221;&#8221; rt_border_top_mobile=&#8221;&#8221; rt_border_bottom_mobile=&#8221;&#8221; rt_border_left_mobile=&#8221;&#8221; rt_border_right_mobile=&#8221;&#8221; rt_bg_image_repeat=&#8221;repeat&#8221; rt_bg_size=&#8221;auto auto&#8221; rt_bg_position=&#8221;right top&#8221; rt_bg_attachment=&#8221;scroll&#8221;][vc_column_text]<\/p>\n<h4>2. LLC Formation, EIN &amp; AML Program<\/h4>\n<p>We incorporate your Montana LLC, obtain your EIN from the IRS and build your written AML program under 31 CFR \u00a7 1022.210 with SAR\/CTR procedures.[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_row_inner rt_row_style=&#8221;global-style&#8221; rt_column_gaps=&#8221;&#8221; rt_row_paddings=&#8221;true&#8221; rt_bg_effect=&#8221;classic&#8221; rt_transparent_bg=&#8221;false&#8221; rt_bg_image_repeat=&#8221;repeat&#8221; rt_bg_size=&#8221;cover&#8221; rt_bg_position=&#8221;right top&#8221; rt_bg_attachment=&#8221;scroll&#8221; rt_bg_layer=&#8221;&#8221; class=&#8221;icons_row_center&#8221; rt_padding_bottom=&#8221;10&#8243; rt_padding_top=&#8221;10&#8243;][vc_column_inner width=&#8221;1\/12&#8243; rt_col_paddings=&#8221;true&#8221; rt_wrp_col_paddings=&#8221;false&#8221; rt_column_shadow=&#8221;&#8221; rt_border_top=&#8221;&#8221; rt_border_bottom=&#8221;&#8221; rt_border_left=&#8221;&#8221; rt_border_right=&#8221;&#8221; rt_border_top_mobile=&#8221;&#8221; rt_border_bottom_mobile=&#8221;&#8221; rt_border_left_mobile=&#8221;&#8221; rt_border_right_mobile=&#8221;&#8221; rt_bg_image_repeat=&#8221;repeat&#8221; rt_bg_size=&#8221;auto auto&#8221; rt_bg_position=&#8221;right top&#8221; rt_bg_attachment=&#8221;scroll&#8221;][vc_icon icon_fontawesome=&#8221;fas fa-check&#8221; color=&#8221;custom&#8221; size=&#8221;lg&#8221; custom_color=&#8221;#d0252d&#8221;][\/vc_column_inner][vc_column_inner width=&#8221;5\/12&#8243; rt_col_paddings=&#8221;true&#8221; rt_wrp_col_paddings=&#8221;false&#8221; rt_column_shadow=&#8221;&#8221; rt_border_top=&#8221;&#8221; rt_border_bottom=&#8221;&#8221; rt_border_left=&#8221;&#8221; rt_border_right=&#8221;&#8221; rt_border_top_mobile=&#8221;&#8221; rt_border_bottom_mobile=&#8221;&#8221; rt_border_left_mobile=&#8221;&#8221; rt_border_right_mobile=&#8221;&#8221; rt_bg_image_repeat=&#8221;repeat&#8221; rt_bg_size=&#8221;auto auto&#8221; rt_bg_position=&#8221;right top&#8221; rt_bg_attachment=&#8221;scroll&#8221;][vc_column_text]<\/p>\n<h4>3. FinCEN Form 107 Filing &amp; Approval<\/h4>\n<p>We enrol you in BSA E-Filing, submit Form 107 electronically and respond to FinCEN requests, with typical acknowledgment in 2-4 weeks.[\/vc_column_text][\/vc_column_inner][vc_column_inner width=&#8221;1\/12&#8243; rt_col_paddings=&#8221;true&#8221; rt_wrp_col_paddings=&#8221;false&#8221; rt_column_shadow=&#8221;&#8221; rt_border_top=&#8221;&#8221; rt_border_bottom=&#8221;&#8221; rt_border_left=&#8221;&#8221; rt_border_right=&#8221;&#8221; rt_border_top_mobile=&#8221;&#8221; rt_border_bottom_mobile=&#8221;&#8221; rt_border_left_mobile=&#8221;&#8221; rt_border_right_mobile=&#8221;&#8221; rt_bg_image_repeat=&#8221;repeat&#8221; rt_bg_size=&#8221;auto auto&#8221; rt_bg_position=&#8221;right top&#8221; rt_bg_attachment=&#8221;scroll&#8221;][vc_icon icon_fontawesome=&#8221;fas fa-users-cog&#8221; color=&#8221;custom&#8221; size=&#8221;lg&#8221; custom_color=&#8221;#d0252d&#8221;][\/vc_column_inner][vc_column_inner width=&#8221;5\/12&#8243; rt_col_paddings=&#8221;true&#8221; rt_wrp_col_paddings=&#8221;false&#8221; rt_column_shadow=&#8221;&#8221; rt_border_top=&#8221;&#8221; rt_border_bottom=&#8221;&#8221; rt_border_left=&#8221;&#8221; rt_border_right=&#8221;&#8221; rt_border_top_mobile=&#8221;&#8221; rt_border_bottom_mobile=&#8221;&#8221; rt_border_left_mobile=&#8221;&#8221; rt_border_right_mobile=&#8221;&#8221; rt_bg_image_repeat=&#8221;repeat&#8221; rt_bg_size=&#8221;auto auto&#8221; rt_bg_position=&#8221;right top&#8221; rt_bg_attachment=&#8221;scroll&#8221;][vc_column_text]<\/p>\n<h4>4. Banking &amp; Ongoing Compliance<\/h4>\n<p>We introduce you to MSB-friendly US and international banks, support account onboarding and manage biennial FinCEN renewal.[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_btn title=&#8221;Contact us for a Free Assessment \u00bb&#8221; style=&#8221;outline-custom&#8221; outline_custom_color=&#8221;#d0252d&#8221; outline_custom_hover_background=&#8221;#d0252d&#8221; outline_custom_hover_text=&#8221;#ffffff&#8221; size=&#8221;lg&#8221; align=&#8221;center&#8221; i_icon_fontawesome=&#8221;far fa-envelope&#8221; add_icon=&#8221;true&#8221; link=&#8221;url:%23contact&#8221; css=&#8221;.vc_custom_1764521622929{margin-bottom: 0px !important;}&#8221;][\/vc_column][\/vc_row]<br \/>\n[vc_row rt_row_background_width=&#8221;fullwidth&#8221; rt_row_content_width=&#8221;default&#8221; rt_row_style=&#8221;default-style&#8221; rt_row_height=&#8221;&#8221; rt_column_gaps=&#8221;&#8221; rt_row_shadows=&#8221;&#8221; rt_row_paddings=&#8221;true&#8221; rt_row_borders=&#8221;&#8221; rt_bg_effect=&#8221;classic&#8221; rt_transparent_bg=&#8221;false&#8221; rt_bg_image_repeat=&#8221;repeat&#8221; rt_bg_size=&#8221;cover&#8221; rt_bg_position=&#8221;right top&#8221; rt_bg_attachment=&#8221;scroll&#8221; rt_bg_layer=&#8221;&#8221; rt_bg_video_format=&#8221;self-hosted&#8221; rt_margin_top=&#8221;0&#8243; rt_bg_image=&#8221;36245&#8243;][vc_column rt_col_paddings=&#8221;true&#8221; rt_wrp_col_paddings=&#8221;false&#8221; rt_column_shadow=&#8221;&#8221; rt_border_top=&#8221;&#8221; rt_border_bottom=&#8221;&#8221; rt_border_left=&#8221;&#8221; rt_border_right=&#8221;true&#8221; rt_border_top_mobile=&#8221;&#8221; rt_border_bottom_mobile=&#8221;&#8221; rt_border_left_mobile=&#8221;&#8221; rt_border_right_mobile=&#8221;&#8221; rt_bg_image_repeat=&#8221;repeat&#8221; rt_bg_size=&#8221;auto auto&#8221; rt_bg_position=&#8221;right top&#8221; rt_bg_attachment=&#8221;scroll&#8221; rt_bg_color=&#8221;&#8221; rt_bg_overlay_color=&#8221;&#8221;]<div class=\"rt_heading_wrapper style-7\">\n\t\t\t\t\t\t<h2 class=\"rt_heading style-7 aligncenter\"  style=\"margin-top:0px;\"><span class=\"icon-ava-question heading_icon\"><\/span>Frequently Asked Questions<\/h2>\n\t\t\t\t\t<\/div>[\/vc_column][\/vc_row][vc_row rt_row_background_width=&#8221;fullwidth&#8221; rt_row_content_width=&#8221;default&#8221; rt_row_style=&#8221;default-style&#8221; rt_row_height=&#8221;&#8221; rt_column_gaps=&#8221;&#8221; rt_row_shadows=&#8221;&#8221; rt_row_paddings=&#8221;true&#8221; rt_row_borders=&#8221;bottom&#8221; rt_bg_effect=&#8221;classic&#8221; rt_transparent_bg=&#8221;false&#8221; rt_bg_image_repeat=&#8221;repeat&#8221; rt_bg_size=&#8221;cover&#8221; rt_bg_position=&#8221;right top&#8221; rt_bg_attachment=&#8221;scroll&#8221; rt_bg_layer=&#8221;&#8221; rt_bg_video_format=&#8221;self-hosted&#8221; rt_padding_bottom=&#8221;7&#8243;][vc_column width=&#8221;1\/2&#8243; rt_col_paddings=&#8221;true&#8221; rt_wrp_col_paddings=&#8221;false&#8221; rt_column_shadow=&#8221;&#8221; rt_border_top=&#8221;&#8221; rt_border_bottom=&#8221;&#8221; rt_border_left=&#8221;&#8221; rt_border_right=&#8221;true&#8221; rt_border_top_mobile=&#8221;&#8221; rt_border_bottom_mobile=&#8221;&#8221; rt_border_left_mobile=&#8221;&#8221; rt_border_right_mobile=&#8221;&#8221; rt_bg_image_repeat=&#8221;repeat&#8221; rt_bg_size=&#8221;auto auto&#8221; rt_bg_position=&#8221;right top&#8221; rt_bg_attachment=&#8221;scroll&#8221; rt_bg_color=&#8221;&#8221; rt_bg_overlay_color=&#8221;&#8221;][vc_toggle title=&#8221;Can a Montana MSB serve non-US clients?&#8221;]Yes. A Montana MSB may serve clients globally, provided it complies with US BSA\/AML obligations and any applicable foreign regulations in the client&#8217;s jurisdiction. There is no restriction on serving non-US clients, subject to OFAC sanctions screening.[\/vc_toggle][vc_toggle title=&#8221;How long does it take to get a Montana MSB registered?&#8221;]Under our Platinum package the ready-made Montana MSB can be transferred in 2 weeks. For new applications end-to-end: LLC formation 1-5 business days, EIN 1-7 days, Form 107 FinCEN filing 1-2 days, FinCEN acknowledgment 2-4 weeks, banking 3-6 weeks. Typical new-application timeline is 4-8 weeks. Indicative timeframes depend on government authority workload.[\/vc_toggle][vc_toggle title=&#8221;Do I need state licenses for other US states&#8217; residents?&#8221;]Possibly yes. Montana itself does not regulate money transmitters, but 49 other US states do require their own Money Transmitter License to serve residents. If your business plan involves serving customers across multiple US states, we scope phased NMLS filings individually under a Custom engagement. Purely cross-border and non-US activity is fully covered by the federal FinCEN MSB registration alone.[\/vc_toggle][vc_toggle title=&#8221;How does a Montana MSB compare to a Canada MSB?&#8221;]Both are federal-only registrations with no minimum capital, no resident director and no state licensing layer, and both cover fiat and crypto services under a single filing. Montana MSB offers the shorter typical timeline (4-8 weeks vs 3-6 months) and US counterparty status with banking partners. Canada MSB offers a longer operational track record and broader recognition across FATF countries. Contact us for a tailored comparison based on your target markets.[\/vc_toggle][vc_toggle title=&#8221;How does a Montana MSB compare to EU MiCA CASP?&#8221;]A Montana MSB requires no minimum capital, no resident director and no government application fee, covering fiat and crypto services under a single federal registration. EU MiCA CASP requires \u20ac50,000-\u20ac150,000 in authorised capital, at least one EU-resident director, and separate EMI and CASP licences for combined fiat and crypto operations. Montana timeline is 4-8 weeks (2 weeks via ready-made); EU CASP typically takes 6-10 months. EU CASP offers passporting rights across all 27 member states, which a US MSB does not. <a href=\"#contact\">Contact us<\/a> for a tailored comparison.[\/vc_toggle][vc_toggle title=&#8221;Can I provide crypto-asset services with a Montana MSB?&#8221;]Yes. A Montana MSB may provide convertible virtual currency (CVC) services including exchange, custody and OTC trading of established assets such as Bitcoin and Ethereum. Custodial wallet services and stored-value programs are generally covered. Securities tokens, derivatives and regulated investment products fall outside the MSB perimeter and may require separate SEC or CFTC registration.[\/vc_toggle][\/vc_column][vc_column width=&#8221;1\/2&#8243; rt_col_paddings=&#8221;true&#8221; rt_wrp_col_paddings=&#8221;false&#8221; rt_column_shadow=&#8221;&#8221; rt_border_top=&#8221;&#8221; rt_border_bottom=&#8221;&#8221; rt_border_left=&#8221;&#8221; rt_border_right=&#8221;&#8221; rt_border_top_mobile=&#8221;&#8221; rt_border_bottom_mobile=&#8221;&#8221; rt_border_left_mobile=&#8221;&#8221; rt_border_right_mobile=&#8221;&#8221; rt_bg_image_repeat=&#8221;repeat&#8221; rt_bg_size=&#8221;auto auto&#8221; rt_bg_position=&#8221;right top&#8221; rt_bg_attachment=&#8221;scroll&#8221;][vc_toggle title=&#8221;Does a Montana MSB require a US resident director?&#8221;]No. Montana LLC law allows 100% foreign ownership with no residency requirement for the managers, members or compliance officer. To strengthen banking outcomes and meet institutional counterparty expectations, we can provide outsourced fractional positions including a US-resident Compliance Officer.[\/vc_toggle][vc_toggle title=&#8221;Does a Montana MSB need a local physical office?&#8221;]No. A physical office is not mandatory, but a Montana business address must be maintained for Secretary of State filings and a registered agent address is required by state law. We provide a registered agent and business address solution in Helena as part of all packages.[\/vc_toggle][vc_toggle title=&#8221;Can a Montana MSB hold or take custody of client funds?&#8221;]Yes. A Montana MSB can hold and transmit client funds under its FinCEN registration, and can provide hosted wallet or custody services for convertible virtual currencies. Funds must be properly segregated and safeguarded, with full compliance to BSA\/AML and OFAC sanctions controls. Large-scale fiat custody operations may also trigger state-level MTL requirements when serving residents in those states.[\/vc_toggle][vc_toggle title=&#8221;What reporting requirements will I have as an MSB?&#8221;]A Montana MSB must submit Suspicious Activity Reports (SARs), Currency Transaction Reports (CTRs for cash above USD 10,000 per day) and maintain KYC records under the BSA. Filings go through the FinCEN BSA E-Filing System, and recordkeeping must be retained for a minimum of five years. Biennial renewal of the Form 107 registration is also required.[\/vc_toggle][vc_toggle title=&#8221;What taxes apply to a Montana MSB?&#8221;]Federal corporate tax is 21% on worldwide taxable income. Montana state corporate tax is 6.75% and applies only to income sourced to Montana, so purely cross-border revenue typically falls outside the state tax base. Montana has no state sales tax. Dividends paid to non-US shareholders are subject to federal withholding of up to 30%, reducible under applicable tax treaties.[\/vc_toggle][vc_toggle title=&#8221;What documentation is needed to set up a Montana MSB?&#8221;]The KYC and documentation requirements depend on the shareholding and management structure. Key documents typically include certified passport copies for all UBOs and directors, Power of Attorney, business plan overview and CVs for main participants. Source of funds declarations and draft AML policies are required for FinCEN Form 107 filing. All documents must be notarised and apostilled in English.[\/vc_toggle][\/vc_column][\/vc_row]<br \/>\n[vc_row rt_row_background_width=&#8221;fullwidth&#8221; rt_row_content_width=&#8221;default&#8221; rt_row_style=&#8221;default-style&#8221; rt_row_height=&#8221;&#8221; rt_column_gaps=&#8221;&#8221; rt_row_shadows=&#8221;&#8221; rt_row_paddings=&#8221;true&#8221; rt_row_borders=&#8221;&#8221; rt_bg_effect=&#8221;classic&#8221; rt_transparent_bg=&#8221;false&#8221; rt_bg_image_repeat=&#8221;repeat&#8221; rt_bg_size=&#8221;cover&#8221; rt_bg_position=&#8221;right top&#8221; rt_bg_attachment=&#8221;scroll&#8221; rt_bg_layer=&#8221;&#8221; rt_bg_video_format=&#8221;self-hosted&#8221; rt_margin_top=&#8221;0&#8243; rt_bg_image=&#8221;36245&#8243;][vc_column rt_col_paddings=&#8221;true&#8221; rt_wrp_col_paddings=&#8221;false&#8221; rt_column_shadow=&#8221;&#8221; rt_border_top=&#8221;&#8221; rt_border_bottom=&#8221;&#8221; rt_border_left=&#8221;&#8221; rt_border_right=&#8221;true&#8221; rt_border_top_mobile=&#8221;&#8221; rt_border_bottom_mobile=&#8221;&#8221; rt_border_left_mobile=&#8221;&#8221; rt_border_right_mobile=&#8221;&#8221; rt_bg_image_repeat=&#8221;repeat&#8221; rt_bg_size=&#8221;auto auto&#8221; rt_bg_position=&#8221;right top&#8221; rt_bg_attachment=&#8221;scroll&#8221; rt_bg_color=&#8221;&#8221; rt_bg_overlay_color=&#8221;&#8221;]<div class=\"rt_heading_wrapper style-7\">\n\t\t\t\t\t\t<h2 class=\"rt_heading style-7 aligncenter\"  style=\"margin-top:0px;\"><span class=\"icon-laptop heading_icon\"><\/span>Which legal requirements should be considered?<\/h2>\n\t\t\t\t\t<\/div>[\/vc_column][\/vc_row][vc_row rt_row_background_width=&#8221;fullwidth&#8221; rt_row_content_width=&#8221;default&#8221; rt_row_style=&#8221;default-style&#8221; rt_row_height=&#8221;&#8221; rt_column_gaps=&#8221;&#8221; rt_row_shadows=&#8221;&#8221; rt_row_paddings=&#8221;true&#8221; rt_row_borders=&#8221;bottom&#8221; rt_bg_effect=&#8221;classic&#8221; rt_transparent_bg=&#8221;false&#8221; rt_bg_image_repeat=&#8221;repeat&#8221; rt_bg_size=&#8221;cover&#8221; rt_bg_position=&#8221;right top&#8221; rt_bg_attachment=&#8221;scroll&#8221; rt_bg_layer=&#8221;&#8221; rt_bg_video_format=&#8221;self-hosted&#8221; rt_padding_bottom=&#8221;7&#8243;][vc_column rt_col_paddings=&#8221;true&#8221; rt_wrp_col_paddings=&#8221;false&#8221; rt_column_shadow=&#8221;&#8221; rt_border_top=&#8221;&#8221; rt_border_bottom=&#8221;&#8221; rt_border_left=&#8221;&#8221; rt_border_right=&#8221;&#8221; rt_border_top_mobile=&#8221;&#8221; rt_border_bottom_mobile=&#8221;&#8221; rt_border_left_mobile=&#8221;&#8221; rt_border_right_mobile=&#8221;&#8221; rt_bg_image_repeat=&#8221;repeat&#8221; rt_bg_size=&#8221;auto auto&#8221; rt_bg_position=&#8221;right top&#8221; rt_bg_attachment=&#8221;scroll&#8221;]<div class=\"rt_heading_wrapper style-1\">\n\t\t\t\t\t\t<h2 class=\"rt_heading style-1\"  style=\"margin-top:0px;\">Legal Framework and Requirements in Montana (FinCEN MSB)<\/h2>\n\t\t\t\t\t<\/div>[vc_column_text css=&#8221;.vc_custom_1775623468290{margin-bottom: 15px !important;}&#8221;]<\/p>\n<p style=\"text-align:justify;\">The legal framework for Montana MSBs is governed by the federal Bank Secrecy Act (BSA) and implementing regulations under 31 CFR Chapter X, administered by FinCEN within the US Treasury. <strong>Under the BSA, money services businesses must register with FinCEN via Form 107, maintain a written AML program, designate a Compliance Officer and file Suspicious Activity Reports and Currency Transaction Reports through the BSA E-Filing System.<\/strong> Montana state law does not impose a separate money transmitter licensing regime, so no state application, bond or net-worth requirement applies at the state level. <strong>We assist businesses in obtaining FinCEN MSB registration, preparing the required AML policies and managing the full process to ensure full federal regulatory compliance.<\/strong><\/p>\n<p>[\/vc_column_text][vc_tta_tabs active_section=&#8221;1&#8243; css=&#8221;.vc_custom_1530518029822{padding-top: 15px !important;}&#8221;][vc_tta_section i_icon_fontawesome=&#8221;fa fa-file-text-o&#8221; add_icon=&#8221;true&#8221; title=&#8221;Documentation&#8221; tab_id=&#8221;1757854579861-576a69f4-67bc&#8221;][vc_column_text]<strong>For review and preparation of the licensing project we will ask for the following preliminary documentation:<\/strong><\/p>\n<ul>\n<li>Valid copy of passport from each country of citizenship <span title=\"Certified true copy of passport for all participants in the structure\" data-toggle=\"tooltip\" data-placement=\"left\"  ><span class=\"ava-icon icon-info-circled \"><\/span><\/span><\/li>\n<li>Power of Attorney (PoA) <span title=\"We will provide the PoA so we can represent you in Montana and with FinCEN\" data-toggle=\"tooltip\" data-placement=\"left\"  ><span class=\"ava-icon icon-info-circled \"><\/span><\/span><\/li>\n<li>Business plan overview <span title=\"Executive summary covering services, target markets and customer segments\" data-toggle=\"tooltip\" data-placement=\"left\"  ><span class=\"ava-icon icon-info-circled \"><\/span><\/span><\/li>\n<li>Resume (CV) listing employment and education background for main participants <span title=\"UBO\/shareholder\/manager\/compliance officer\" data-toggle=\"tooltip\" data-placement=\"left\"  ><span class=\"ava-icon icon-info-circled \"><\/span><\/span><\/li>\n<li>Source of funds declaration <span title=\"Documentation confirming the origin of funds used for setup and operations\" data-toggle=\"tooltip\" data-placement=\"left\"  ><span class=\"ava-icon icon-info-circled \"><\/span><\/span><\/li>\n<\/ul>\n<p style=\"text-align:justify;\">All listed documentation has to be certified by notary public and confirmed with an apostille, in English or with sworn English translation. In the first stage we will gather all information and provide a step-by-step process overview tailored to your case.<\/p>\n<p>[\/vc_column_text][\/vc_tta_section][vc_tta_section i_icon_fontawesome=&#8221;fa fa-folder-open-o&#8221; add_icon=&#8221;true&#8221; title=&#8221;Procedures&#8221; tab_id=&#8221;1757854579896-41f6747d-2c58&#8243;][vc_column_text]<\/p>\n<p style=\"text-align:justify;\">Our compliance team will prepare internal procedures and documentation to ensure your company meets the <strong>Anti-Money Laundering (AML), Know Your Customer (KYC) and regulatory requirements under the Bank Secrecy Act and FinCEN guidance<\/strong>. Selected key components include:<\/p>\n<div><strong>Programme of Operations<\/strong><\/div>\n<ul>\n<li>Description of financial services and MSB activity categories the company intends to provide, including money transmission, CVC exchange, custody, currency exchange and stored value.<\/li>\n<li>Operational procedures for client onboarding, transaction processing, and compliance with FinCEN reporting obligations.<\/li>\n<li>Risk management framework addressing money laundering, terrorist financing and financial crime risks, with particular focus on cross-border and crypto transactions.<\/li>\n<\/ul>\n<div><strong>AML Programme per 31 CFR \u00a7 1022.210<\/strong><\/div>\n<ul>\n<li>Written AML policies, procedures and internal controls proportionate to the business risk profile.<\/li>\n<li>Appointment of a designated Compliance Officer responsible for day-to-day AML program oversight.<\/li>\n<li>Ongoing employee training program and independent testing of the AML program effectiveness.<\/li>\n<li>Customer Due Diligence (CDD), Enhanced Due Diligence (EDD) and Ongoing Due Diligence (ODD) for all counterparties.<\/li>\n<li>OFAC sanctions screening against SDN and other prohibited lists, including the 50% rule.<\/li>\n<li>SAR filing for suspicious activity (commonly at or above USD 2,000 for MSBs), CTR filing for cash transactions above USD 10,000 in one business day.<\/li>\n<li>Recordkeeping for a minimum of five years for customer, transaction and agent data.<\/li>\n<\/ul>\n<p>[\/vc_column_text][\/vc_tta_section][vc_tta_section i_icon_fontawesome=&#8221;fa fa-users&#8221; add_icon=&#8221;true&#8221; title=&#8221;Substance&#8221; tab_id=&#8221;1757854579900-41f6747d-2c59&#8243;][vc_column_text]<\/p>\n<p style=\"text-align:justify;\">Unlike EU MiCA or Swiss SRO frameworks, <strong>Montana does not require substantial local substance or a resident manager<\/strong> for MSB registration. The company must maintain a Montana registered agent and business address, and must designate a <strong>Compliance Officer (CO)<\/strong> to oversee the AML program. <strong>We provide an outsourced Compliance Officer solution for a US-based fractional appointment.<\/strong><\/p>\n<div><strong>Substance requirements we manage on your behalf:<\/strong><\/div>\n<ul>\n<li>Montana registered agent appointment and business address for 12 months, with mail receipt and forwarding.<\/li>\n<li>Federal Employer Identification Number (EIN) obtained from the IRS.<\/li>\n<li>ITIN preparation for foreign stakeholders where required.<\/li>\n<li>Designated Compliance Officer responsible for Form 107 contacts, SAR\/CTR oversight and BSA program management.<\/li>\n<li>Biennial FinCEN Form 107 renewal and amendments on material changes to ownership, activities or locations.<\/li>\n<li>Annual AML program risk assessment refresh and independent testing cycles.<\/li>\n<\/ul>\n<p>[\/vc_column_text][\/vc_tta_section][vc_tta_section i_icon_fontawesome=&#8221;fa fa-shield&#8221; add_icon=&#8221;true&#8221; title=&#8221;Penalties &amp; Risk&#8221; tab_id=&#8221;1757854579905-41f6747d-2c60&#8243;][vc_column_text]<\/p>\n<p style=\"text-align:justify;\"><strong>BSA civil penalties for MSB violations can be material.<\/strong> Under 31 USC \u00a7 5321, civil money penalties for BSA violations can reach USD 25,000 per violation for general failures, and up to USD 250,000 or more for wilful violations of recordkeeping or reporting requirements. Criminal penalties apply in cases of intentional non-compliance or money laundering facilitation. Common compliance risk areas we monitor and mitigate include:<\/p>\n<ol>\n<li><strong>Late or failed Form 107 Filing:<\/strong> Initial registration must be submitted within 180 days of commencing activity; renewal is due every two years. <em>We manage deadline tracking and renewals.<\/em><\/li>\n<li><strong>AML Program Deficiencies:<\/strong> Inadequate policies, missing risk assessment or absent independent testing are the most common IRS exam findings. <em>We provide audit-ready documentation and training.<\/em><\/li>\n<li><strong>SAR \/ CTR Reporting Failures:<\/strong> Late, missed or inaccurate SAR\/CTR filings are a primary enforcement target. <em>We configure reporting workflows and deadline controls.<\/em><\/li>\n<li><strong>OFAC Sanctions Violations:<\/strong> Transactions with sanctioned parties carry strict liability and significant penalties. <em>Our screening protocols reduce exposure on onboarding and payment flows.<\/em><\/li>\n<li><strong>Material Change Non-Notification:<\/strong> Failure to file amendments on ownership, activity or address changes triggers BSA violations. <em>We track your structure and file updates as required.<\/em><\/li>\n<li><strong>Multi-State Operations Without MTL:<\/strong> Serving residents in other US states without their MTL is a state enforcement risk distinct from federal BSA compliance. <em>We plan phased state filings where needed.<\/em><\/li>\n<\/ol>\n<p style=\"text-align:justify;\">Our US legal partners and compliance team manage the full federal compliance stack so your Montana MSB stays in good standing with FinCEN and the IRS throughout the licence lifecycle.<\/p>\n<p>[\/vc_column_text][\/vc_tta_section][\/vc_tta_tabs][\/vc_column][\/vc_row]<br \/>\n[vc_row rt_row_background_width=&#8221;fullwidth&#8221; rt_row_content_width=&#8221;default&#8221; rt_row_style=&#8221;default-style&#8221; rt_row_height=&#8221;&#8221; rt_column_gaps=&#8221;&#8221; rt_row_shadows=&#8221;&#8221; id=&#8221;#contact&#8221; rt_row_paddings=&#8221;true&#8221; rt_row_borders=&#8221;&#8221; rt_bg_effect=&#8221;classic&#8221; rt_transparent_bg=&#8221;false&#8221; rt_bg_image_repeat=&#8221;repeat&#8221; rt_bg_size=&#8221;cover&#8221; rt_bg_position=&#8221;right top&#8221; rt_bg_attachment=&#8221;scroll&#8221; rt_bg_layer=&#8221;&#8221; rt_bg_video_format=&#8221;self-hosted&#8221; rt_margin_top=&#8221;0&#8243; rt_bg_image=&#8221;36245&#8243;][vc_column rt_col_paddings=&#8221;true&#8221; rt_wrp_col_paddings=&#8221;false&#8221; rt_column_shadow=&#8221;&#8221; rt_border_top=&#8221;&#8221; rt_border_bottom=&#8221;&#8221; rt_border_left=&#8221;&#8221; rt_border_right=&#8221;true&#8221; rt_border_top_mobile=&#8221;&#8221; rt_border_bottom_mobile=&#8221;&#8221; rt_border_left_mobile=&#8221;&#8221; rt_border_right_mobile=&#8221;&#8221; rt_bg_image_repeat=&#8221;repeat&#8221; rt_bg_size=&#8221;auto auto&#8221; rt_bg_position=&#8221;right top&#8221; rt_bg_attachment=&#8221;scroll&#8221; rt_bg_color=&#8221;&#8221; rt_bg_overlay_color=&#8221;&#8221;]<div class=\"rt_heading_wrapper style-7\">\n\t\t\t\t\t\t<h2 class=\"rt_heading style-7 aligncenter\"  style=\"margin-top:0px;\"><span class=\"icon-mail heading_icon\"><\/span>Questions? Book a Discovery Call with our team!<\/h2>\n\t\t\t\t\t<\/div>[\/vc_column][\/vc_row][vc_row rt_row_background_width=&#8221;fullwidth&#8221; rt_row_content_width=&#8221;default&#8221; rt_row_style=&#8221;default-style&#8221; rt_row_height=&#8221;&#8221; rt_column_gaps=&#8221;&#8221; rt_row_shadows=&#8221;&#8221; rt_row_paddings=&#8221;true&#8221; rt_row_borders=&#8221;&#8221; rt_bg_effect=&#8221;classic&#8221; rt_transparent_bg=&#8221;false&#8221; rt_bg_image_repeat=&#8221;repeat&#8221; rt_bg_size=&#8221;cover&#8221; rt_bg_position=&#8221;right top&#8221; rt_bg_attachment=&#8221;scroll&#8221; rt_bg_layer=&#8221;&#8221; rt_bg_video_format=&#8221;self-hosted&#8221; rt_padding_top=&#8221;25&#8243; rt_padding_bottom=&#8221;25&#8243;][vc_column width=&#8221;2\/3&#8243; rt_col_paddings=&#8221;true&#8221; rt_wrp_col_paddings=&#8221;false&#8221; rt_column_shadow=&#8221;&#8221; rt_border_top=&#8221;&#8221; rt_border_bottom=&#8221;&#8221; rt_border_left=&#8221;&#8221; rt_border_right=&#8221;true&#8221; rt_border_top_mobile=&#8221;&#8221; rt_border_bottom_mobile=&#8221;&#8221; rt_border_left_mobile=&#8221;&#8221; rt_border_right_mobile=&#8221;&#8221; rt_bg_image_repeat=&#8221;repeat&#8221; rt_bg_size=&#8221;auto auto&#8221; rt_bg_position=&#8221;right top&#8221; rt_bg_attachment=&#8221;scroll&#8221; rt_bg_color=&#8221;&#8221; rt_bg_overlay_color=&#8221;&#8221;]<div class=\"rt_heading_wrapper style-1\">\n\t\t\t\t\t\t<h2 class=\"rt_heading style-1\"  style=\"margin-top:0px;\">Contact us for more information<\/h2>\n\t\t\t\t\t<\/div>[vc_column_text css=&#8221;.vc_custom_1757861294165{margin-bottom: 15px !important;}&#8221;]<\/p>\n<p style=\"text-align:justify;\">We can provide a step-by-step overview with timelines and a budget breakdown after gathering preliminary project information. <strong>Every MSB registration we handle is backed by our US legal partners&#8217; hands-on expertise and a thorough process checklist, ensuring all federal requirements are met before go-live.<\/strong> Contact us through the form below and we will get back to you with a detailed response.<\/p>\n<p>[\/vc_column_text]\n<div class=\"wpcf7 no-js\" id=\"wpcf7-f36490-o1\" lang=\"en-US\" dir=\"ltr\" data-wpcf7-id=\"36490\">\n<div class=\"screen-reader-response\"><p role=\"status\" aria-live=\"polite\" aria-atomic=\"true\"><\/p> <ul><\/ul><\/div>\n<form action=\"\/eng\/wp-json\/wp\/v2\/pages\/38651#wpcf7-f36490-o1\" method=\"post\" class=\"wpcf7-form init\" aria-label=\"Contact form\" novalidate=\"novalidate\" data-status=\"init\">\n<fieldset class=\"hidden-fields-container\"><input type=\"hidden\" name=\"_wpcf7\" value=\"36490\" \/><input type=\"hidden\" name=\"_wpcf7_version\" value=\"6.1.4\" \/><input type=\"hidden\" name=\"_wpcf7_locale\" value=\"en_US\" \/><input type=\"hidden\" name=\"_wpcf7_unit_tag\" value=\"wpcf7-f36490-o1\" \/><input type=\"hidden\" name=\"_wpcf7_container_post\" value=\"0\" \/><input type=\"hidden\" name=\"_wpcf7_posted_data_hash\" value=\"\" \/><input type=\"hidden\" name=\"_wpcf7_recaptcha_response\" value=\"\" \/>\n<\/fieldset>\n<div class=\"rt_form\">\n\t<ul>\n\t\t<li class=\"form-input\">\n\t\t\t<p><label><span class=\"wpcf7-form-control-wrap\" data-name=\"yourname\"><input size=\"40\" maxlength=\"400\" class=\"wpcf7-form-control wpcf7-text\" aria-invalid=\"false\" placeholder=\"Your name *\" value=\"\" type=\"text\" name=\"yourname\" \/><\/span> <\/label>\n\t\t\t<\/p>\n\t\t<\/li>\n\t\t<li class=\"form-input\">\n\t\t\t<p><label> <span class=\"wpcf7-form-control-wrap\" data-name=\"email\"><input size=\"40\" maxlength=\"400\" class=\"wpcf7-form-control wpcf7-email wpcf7-validates-as-required wpcf7-text wpcf7-validates-as-email\" aria-required=\"true\" aria-invalid=\"false\" placeholder=\"Email *\" value=\"\" type=\"email\" name=\"email\" \/><\/span><\/label>\n\t\t\t<\/p>\n\t\t<\/li>\n\t\t<li class=\"form-input\">\n\t\t\t<p><label> <span class=\"wpcf7-form-control-wrap\" data-name=\"telephone\"><input size=\"40\" maxlength=\"400\" class=\"wpcf7-form-control wpcf7-text\" aria-invalid=\"false\" placeholder=\"Telephone\" value=\"\" type=\"text\" name=\"telephone\" \/><\/span><\/label>\n\t\t\t<\/p>\n\t\t<\/li>\n\t\t<li class=\"form-input\">\n\t\t\t<p><label> <span class=\"wpcf7-form-control-wrap\" data-name=\"message\"><textarea cols=\"2\" rows=\"5\" maxlength=\"2000\" class=\"wpcf7-form-control wpcf7-textarea wpcf7-validates-as-required\" aria-required=\"true\" aria-invalid=\"false\" placeholder=\"Your message *\" name=\"message\"><\/textarea><\/span><\/label>\n\t\t\t<\/p>\n\t\t<\/li>\n\t\t<li class=\"submit-button\">\n\t\t\t<p><input class=\"wpcf7-form-control wpcf7-submit has-spinner\" type=\"submit\" value=\"SEND NOW \u00bb\" \/>\n\t\t\t<\/p>\n\t\t<\/li>\n\t<\/ul>\n<\/div><div class=\"wpcf7-response-output\" aria-hidden=\"true\"><\/div>\n<\/form>\n<\/div>\n<p style=\"font-size:11px;color:#999;margin-top:0;line-height:1.6;\">By submitting this form you agree to our <a href=\"https:\/\/www.maxcorp.eu\/eng\/privacy-policy\/\" target=\"_blank\" rel=\"noopener\" style=\"color:#999;\">Privacy Policy<\/a>. Your personal data is processed solely for the purpose of responding to your enquiry and will not be shared with third parties. You have the right to access, correct or delete your data at any time.<\/p>\n<p>[\/vc_column][vc_column width=&#8221;1\/3&#8243; rt_col_paddings=&#8221;true&#8221; rt_wrp_col_paddings=&#8221;false&#8221; rt_column_shadow=&#8221;&#8221; rt_border_top=&#8221;&#8221; rt_border_bottom=&#8221;&#8221; rt_border_left=&#8221;&#8221; rt_border_right=&#8221;&#8221; rt_border_top_mobile=&#8221;&#8221; rt_border_bottom_mobile=&#8221;&#8221; rt_border_left_mobile=&#8221;&#8221; rt_border_right_mobile=&#8221;&#8221; rt_bg_image_repeat=&#8221;repeat&#8221; rt_bg_size=&#8221;auto auto&#8221; rt_bg_position=&#8221;right top&#8221; rt_bg_attachment=&#8221;scroll&#8221;]<div class=\"rt_heading_wrapper style-3\">\n\t\t\t\t\t\t<h3 class=\"rt_heading style-3\" ><span class=\"icon-mail heading_icon\"><\/span>Contact details<\/h3>\n\t\t\t\t\t<\/div>[vc_column_text css=&#8221;.vc_custom_1766827974720{margin-bottom: 15px !important;}&#8221;]Contact us to discuss your objectives with our US country manager or to arrange an online meeting.[\/vc_column_text][vc_btn title=&#8221;Book a Meeting at Calendly \u00bb&#8221; style=&#8221;custom&#8221; custom_background=&#8221;#d0252d&#8221; custom_text=&#8221;#ffffff&#8221; i_icon_fontawesome=&#8221;far fa-calendar-alt&#8221; add_icon=&#8221;true&#8221; link=&#8221;url:https%3A%2F%2Fcalendly.com%2Fmaxcorp%2F30min||target:%20_blank&#8221;]\t \n\t\t<div  class=\"with_icons style-4 \">\n\t\t\t \n\t\t<div  >\n\t\t<span class=\"icon-chat-empty icon\"><\/span><div class=\"list-content\"><p><a href=\"https:\/\/api.whatsapp.com\/send?phone=3725043245&amp;text=Hi.%20I%20am%20interested%20to%20set%20up%20an%20MSB%20Company%20in%20Montana%2C%20USA\" target=\"_blank\" rel=\"noopener noreferrer\">WhatsApp message us<\/a><\/p>\n<\/div>\n\t\t<\/div>\n\t\t \n\t\t<div  >\n\t\t<span class=\"icon-telegram-logo icon\"><\/span><div class=\"list-content\"><p><a href=\"https:\/\/t.me\/maxcorp_eu\" target=\"_blank\" rel=\"noopener\">Telegram message us<\/a><\/p>\n<\/div>\n\t\t<\/div>\n\t\t \n\t\t<div  >\n\t\t<span class=\"icon-mail icon\"><\/span><div class=\"list-content\"><p><a href=\"mailto:fintech@maxcorp.eu\">Email us at fintech@maxcorp.eu<\/a><\/p>\n<\/div>\n\t\t<\/div>\n\t\t \n\t\t<div  >\n\t\t<span class=\"icon-ava-location icon\"><\/span><div class=\"list-content\"><p><a href=\"https:\/\/maps.google.com\/?q=100+N+Park+Avenue+Helena+MT+59601\" target=\"_blank\" rel=\"noopener\">100 N Park Avenue, Helena, MT 59601, USA<\/a><\/p>\n<\/div>\n\t\t<\/div>\n\t\n\t\t<\/div>\n\t<div class=\"google_map_holder\" data-height=\"300\" data-scope=\"#map-427818\" data-bw=\"yes\">\n\n\t\t\t<div id=\"map-427818\" class=\"google_map\"><\/div>\n\t\t\t<script type=\"text\/javascript\">\n\t\t\t \/* <![CDATA[ *\/ \n\t\t\t\t\/\/ Runs google maps\t\n\t\t\t\t\tjQuery(function() {\n\t\t\t\t\t\tjQuery(\"#map-427818\").rt_maps([[\"MAXCORP Montana\", 46.5891, -112.0391, 4,\"MAXCORP Helena Office<br \/>100 N Park Avenue, Helena, MT 59601\"],],10); 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