Delaware MSB & Money Transmitter Licensing (MTL) for International Operations

Your Gateway to International Financial Transactions – Without U.S. Domestic Restrictions

Own a Delaware MSB and Expand Globally with Confidence

Are you looking to establish a Money Services Business (MSB) in the United States for international transactions, but without the complexities of U.S. domestic operations? Our Delaware MSB + Optional Money Transmitter License (MTL) solution is designed for global entrepreneurs like you.

With a low entry cost of CHF 36,000 to acquire the MSB and close in only 2 weeks, and a staged investment plan up to CHF 140,000 for the full state Money Transmitter License (MTL) in only about months additional time, you gain a strong foundation for conducting international financial services legally and efficiently.

Why Choose a Delaware MSB with an MTL?

✅ Trusted U.S. Incorporation – Delaware is the preferred choice for international businesses due to its strong legal protections and business-friendly regulations.

✅ FinCEN Registered for Global Legitimacy – Your MSB will be registered with the U.S. Department of Treasury’s Financial Crimes Enforcement Network (FinCEN), making it globally recognized.

✅ Conduct International Transactions Without U.S. Domestic Compliance Burdens – We set up your business for international operations, ensuring you avoid U.S. state-by-state regulatory hurdles.

✅ Optional Delaware Money Transmitter License (MTL) – If you need more capabilities, we help you obtain an MTL in Delaware, allowing you to offer more financial services internationally (outside the US)

What Can You Do with a Delaware MSB & MTL?

A Delaware MSB with FinCEN registration and Money Transmitter License (MTL) allows you to:

✅ Facilitate international money transfers (B2B & B2C transactions)

✅ Provide cross-border remittance services

✅ Offer digital payment processing for global clients

✅ Operate as an EMI (Electronic Money Institution) equivalent

✅ Issue prepaid cards and virtual wallets

✅ Engage in cryptocurrency transactions (crypto-to-fiat & vice versa)

✅ Act as an intermediary in foreign exchange transactions

Solving Your Concerns – How We Help You Succeed

1. Regulatory Complexity? We Simplify It.

We provide end-to-end support to ensure your MSB is fully compliant with FinCEN regulations, and we guide you through the Delaware MTL process if you choose to obtain one.

✅ No U.S. domestic compliance worries – Your business is structured to focus only on international transactions.

✅ Clear roadmap – We outline each step, from MSB setup to banking access and MTL acquisition.

2. Banking & Payment Processing? We Have Solutions.

We assist in opening accounts with trusted Electronic Money Institutions (EMIs) and offshore banking partners.

✅ International bank accounts – Multi-currency accounts for seamless transactions.

✅ Card issuing partnerships – Offer prepaid Mastercards or virtual cards to your customers.

✅IBAN account assistance

3. Cost Considerations? Flexible Payment Plans.

We understand that setting up an MSB is a strategic investment. That’s why we offer a structured staged payment plan:

💰 CHF 36,000 – Initial payment to own 100% of the Delaware MSB

💰 Balance payable in stages as you move forward with Money Transmitter license and business development.

4. Legal & Compliance Risks? We Offer Expert Guidance.

✅ KYC & AML Support – We provide templates and compliance frameworks to ensure you meet regulatory standards.

✅ Ongoing Compliance Assistance – We help maintain regulatory good standing for your MSB with ongoing consulting support.

5. Business Model Feasibility? We Help You Scale.

If you plan to offer crypto services, high-value remittances, or financial intermediation, we structure your MSB to be future-proof and compliant.

Get Started Today – Your Global MSB Awaits

Step 1: Contact us to reserve your Delaware MSB – Only CHF 36,000 down payment.

Step 2: We complete your FinCEN registration and corporate setup and prepare a comprehensive AML Compliance Manual.

Step 3: Choose whether to proceed with the Delaware MTL for additional financial services. Step 4: Start conducting international transactions legally and efficiently.

📩 Request a Free Consultation or Reserve Your MSB Now!

Conclusion

By setting up a Delaware MSB with an optional MTL, you gain access to a trusted U.S. regulatory framework while focusing purely on international business. With clear regulatory guidance, banking access, and strategic payment plans, we provide everything you need to launch and scale your global financial services venture.

📌 Ready to take the next step? Contact us today to reserve your Delaware MSB and start your journey in international financial services.