Everything an MSB Acquisition Includes
Each acquisition delivers a prepared corporate structure — core records, registrations on file and a structured handover — with ready-to-use compliance documentation available so you don't build it from scratch. This is the result of work already completed, not a checklist you finish after purchase.
Why this saves months
Months compressed
Forming an entity, obtaining registrations and assembling a compliant documentation set from scratch typically takes months of filings and advisory work. An acquisition delivers this already prepared.
One coordinated handover
Instead of managing incorporation, registration, tax ID and documentation as separate workstreams, the structure transfers through a single coordinated process.
Verifiable from day one
Registrations are on file and checkable in the relevant public registry, with a named legal operator coordinating the handover.
Typical acquisition package
Your agreed package brings together everything below — already in place and transferred to you as part of the acquisition; optional add-ons are marked as such. Package contents and pricing are agreed for the selected corporation and set out in the share purchase agreement (SPA); specific contents vary by jurisdiction, corporate structure and the individual package.
Core corporate records
The legal foundation of the company, already established — ownership and entity structure documented and ready to transfer.
- •Articles of incorporation
- •Organizational bylaws and resolutions
- •Minute books and corporate records
- •Registered agent/office information
Regulatory registrations
Active registrations already on file with federal and state/provincial authorities, providing a verifiable compliance baseline.
- •FinCEN MSB registration (U.S.) or FINTRAC MSB registration (Canada)
- •IRS EIN (U.S.) or CRA Business Number (Canada), typically already on file
- •Registration documentation
- •State or provincial registrations where applicable
Ready-to-use compliance documentation
A comprehensive set of policies, procedures and templates, ready to support compliant MSB operations from day one — available with every acquisition so you don't build it from scratch.
- •AML/KYC/KYB policies and procedures
- •Risk assessment frameworks
- •Transaction monitoring guidelines
- •Suspicious transaction and suspicious activity reporting procedures, as applicable by jurisdiction
- •Recordkeeping requirements
Documentation design and domain
Documentation is delivered in a consistent, professionally formatted design (layout and colour scheme). No logo or marketing materials are included. A registered domain can be added by separate agreement for an additional fee.
- •Professionally formatted documentation set
- •Registered domain name — add-on, additional fee, with transfer instructions
Transfer support
A structured handover coordinated by an experienced operator. Ownership, records and control transfer in one coordinated process, and the corporation stays in good standing throughout — no gap in its registrations or compliance obligations. The new owner can begin operating as soon as ownership transfers.
- •Structured handover coordination
- •Registry transfer support where applicable
- •Delivery of corporate records and prepared documentation
- •Continuity of registrations and compliance standing during handover
What happens after you make contact
Once you submit a confidential inquiry, the process moves forward directly. Qualified buyers receive access to detailed documents promptly after signing the NDA.
- •Secure access to corporate records and documentation
- •Review of available materials
- •Structured follow-up on documentation questions
Explore further: Discover our core offerings including U.S. MSB acquisition opportunities and Canadian MSB acquisition opportunities. Navigate our full directory via the Sitemap.
See available MSB opportunities
Review available U.S. and Canadian MSB corporation opportunities, including indicative pricing and what each specific package contains.
Initial confidential inquiries, buyer qualification, and NDA coordination are handled by HONORBIT INC. Verification materials are available to qualified counterparties during screening.
Confidential buyer inquiries and verification requests: corpmna@honorbit.ca