Eternity Law International Payment & E-Money Institutions MSB License Setting up of new MSB in the USA

Setting up of new MSB in the USA

Published:
February 7, 2021

Handle its creation from scratch within 6-12 weeks.

For the US MSB there will be a need of a US company with local US director and also make sure that the UBO has sustainable financial conditions and no problems with KYC.

For details: Julia.z@eternitylaw.com / Telegram @juliazhil

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Zurich

Dreikonigstrasse, 31A, Stockerhof

Kyiv

Baseina street, 7

London

Grosvenor Gardens, 52

Washington

1629 K St. Suite 300 N.W.

Vilnius

Gediminas Avenue, 44A

Tallinn

Kesklinna linnaosa, Tuukri 19

Edinburgh

Lochrin Square, 1

Nicosia

Jacovides Tower, 5 floor

Riga

Esplanade, 7 floor

Hong Kong

18 Harbour Road, 35/F, Central Plaza, Wanchai

Singapore

Level 42, Suntec Tower Three, 8 Temasek Boulevard

Sydney

20 Martin Place

Porto

2609 Avenida da Boavista
Calls are made only from Portugal

Tbilisi

Revaz Tabukashvili Str., N 45, area N 7