SALVUS successfully facilitates registration of US MSB in Montana
The Licensing Team at SALVUS is pleased to announce the successful registration of a new Money Services Business (MSB) in the state of Montana, USA. This milestone reflects SALVUS’ continued commitment to providing strategic and regulatory support for clients seeking to establish a presence in key financial jurisdictions worldwide.
Throughout the engagement, SALVUS played a critical role by leading the end-to-end registration process, ensuring full compliance with both federal FinCEN requirements and state-level obligations in Montana. Our team provided tailored guidance on regulatory strategy, licensing documentation, AML compliance alignment, and operational readiness, enabling a smooth and timely launch of the MSB entity.
The newly registered business is now positioned to provide money transmission and digital asset services under a U.S. regulatory framework. With Montana offering a business-friendly environment and streamlined registration process for MSBs, this achievement creates a strong foundation for our client to begin operations swiftly and compliantly.
SALVUS continues to be a trusted partner for financial institutions, investment firms, and individual professionals seeking to acquire or divest licensed entities globally.
If you are considering acquiring or selling a licensed regulated entity contact the SALVUS Licensing team at info@salvusfunds.com for professional guidance and available opportunities.
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