MSBOperational

    Wyoming USA MSB Crypto Entity

    United States
    Description

    Payments & Crypto USA Wyoming MSB 18,000 USD Formed in Wyoming in March 2025 Active registered agent. Entity is in confirmed good standing with the state Office is registered in the building of the registered agent, may be changed on request Registration privacy is retained (no publication of director, shareholder, UBO) Comes with all needed incorporation documents (formation with the secretary of state, initial resolutions, operating agreement, certificate of incumbency, MSB acknowledgement) AML policy and affidavit is included Formed as a foreign management LLC – does not pay any US tax without local shareholder or employees We have access to the expedited EIN filing system; thus, we can complete the transfer of the entity fully within 2 days. On request, we can offer additional services, such as LEI code issuance, company website design, appointed managers, apostilles, or AML compliance.

    Status & Assets
    Operational
    Client Base
    Tangible Assets
    Team Available
    Bank Accounts
    Crypto Exchange Accounts
    PSP Accounts
    KYC/KYT/KYB Tools

    Assets Details

    Active Wyoming MSB LLC in good standing with active registered agent and registered office. Includes all incorporation documents (formation with secretary of state, initial resolutions, operating agreement, certificate of incumbency, MSB acknowledgement) plus AML policy and affidavit. Registration privacy retained (no publication of director, shareholder, UBO).

    Documentation

    Due Diligence Documentation

    AML policy and affidavit is included.

    Licensing Documents

    Comes with formation with the secretary of state, initial resolutions, operating agreement, certificate of incumbency, and MSB acknowledgement.

    Operations & Transfer

    Transfer Time

    2 days

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    Quick Facts

    Price€18,000
    Entity TypeMSB
    JurisdictionUnited States
    Company Registration2025