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Setting up of new MSB in the USA

Published:

February 7, 2021

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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

+41 435 50 73 23

Kyiv

Baseina street, 7

+38 094 712 03 54

London

Grosvenor Gardens, 52

+44 203 868 34 37

Washington

1629 K St. Suite 300 N.W.

+1 (888) 647 05 40 Toll Free

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Gediminas Avenue, 44A

+370 52 11 14 32

Tallinn

Kesklinna linnaosa, Tuukri 19

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Lochrin Square, 1

+44 203 868 34 37

Nicosia

Jacovides Tower, 5 floor

+371 665 550 51

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Esplanade, 7 floor

+371 665 550 51

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

800938622 Toll Free

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Level 42, Suntec Tower Three, 8 Temasek Boulevard

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20 Martin Place

+61 2 888 00 365

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2609 Avenida da Boavista

+351 800 500 206 Toll Free

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Revaz Tabukashvili Str., N 45, area N 7