At present, major institutions will basically apply for a license, that is, the MSB in the United States has high gold content among many licenses and fast processing time. Therefore, large and small organizations will apply for this license for publicity. This is a screenshot of MSB official website in the United States, with the business scope of MSB on it.

Foreign exchange dealers, remitters and order sellers

(Foreign exchange dealers, remitters, money changers, bill sellers)

This business scope is applicable to most financial industries, such as blockchain, foreign exchange, futures and payment.

Many well-known institutions have won the MSB in the United States.

Fire coins, coins, OK, matcha, paypal, Payoneer and so on.

American company formation process:

1. Write down the company name and check it.

2. Details of shareholders (we require at least 1 shareholder, which can be a natural person or a legal person).

Name of shareholder (consistent with passport)+address of shareholder+shareholding ratio

3. Details of directors (We require at least 1 natural person to be a director. )

Director's name (consistent with passport)+director's address (address should be consistent with address certificate)

Materials to be submitted for applying for MSB license in the United States

1. Basic information of American companies;

1 company registration certificate and business license

2. Articles of Association or equivalent documents.

3. Certificate of good reputation of the company established at least 1 year (annual review document).

4. EIN federal tax number of the company

I have rich experience in applying for MSB license in the United States, helping customers meet MSB business requirements, abide by relevant laws and regulations, and tailor effective compliance programs according to your business needs.