How to apply for msb license in the United States
To register an American company, you must meet the following requirements: Leno Enterprise Service Tips:
1. Application conditions: the company has more than one director and shareholder (natural person or legal person without international restrictions), and valid identification documents (ID card or passport).
2. Name selection: there is no restriction on the company name, as long as there is no duplicate name in the search; General names are followed by words such as COrp (company), ltd (limited company), Inc (limited company) or co (company), LLC, etc. Please attach two or more company names when registering to avoid delay due to unavailability of various options. Before the establishment of the company, the company name can be kept for half a year, and the title fee is charged.
3. Registered capital: The registered capital of each state is different, generally 50,000 US dollars (based on the registered address of each state), and capital verification is not required. When registering a company, it is necessary to specify the number of shares issued when the company is established. Usually, the initial number of shares issued by a company is 3000-50000 shares. You can increase the number of shares issued by the company at any time after its establishment. 3. Share distribution: the proportion of shares held by shareholders of American companies applying for registration (%).
4. Registered address: local registered address is required (registered address in the United States can be provided for our secretarial service). Company registration time: 20-25 working days.
Content of accreditation service:
The permit application includes:
Design of MSB license financial business scheme
Prepare and write application materials.
Submit an application for MSB license to the US Treasury.
In the application process, responsible for answering questions raised by the US Treasury and FINCEN.
If the US Treasury and FINCEN need us to provide the remaining copies or relevant instructions, Lionel will be responsible for writing and submitting, such as product disclosure statements. After the license inquiry method is completed: log on to the MSB website of the US Treasury Department to inquire about the license number and other information.