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MSB(Money Service Business)

United States of America



Application period


Submit documents


Taxa de renovação anual


Not required

1-2 weeks

Local legal address, local director (Included in the price 🚀)

📂 Passport; Proof of Residence, Bank reference letter

Not required

Desconto para agente

USA Forex License

USA Forex License

The economy of United States

The economy of the United States is the world's largest national economy. It is the world's leading producer of goods and services and has the world's largest labor force. 

The U.S. economy is highly diversified and is characterized by steady growth, low unemployment, and high levels of innovation and technology.

The U.S. economy is driven by consumer spending, which accounts for about 70% of economic activity. Other major contributors to the economy include government spending, business investment, and exports. The U.S. is the world's largest importer of goods and services, and its trade deficit has been increasing in recent years.

The U.S. is a major player in the global economy and is home to some of the world's largest companies. The U.S. is also a major financial center, with the New York Stock Exchange and the Nasdaq being two of the world's largest stock exchanges. The U.S. also has a large and diverse energy sector, with oil, natural gas, and renewable energy sources all playing a role.

How does United States regulate financial markets?

The United States regulates financial markets through a variety of federal and state laws and regulations. At the federal level, the primary regulator of the financial markets is the Securities and Exchange Commission (SEC). The SEC is responsible for enforcing the federal securities laws, which are designed to protect investors and promote the integrity of the markets. The SEC also oversees the activities of the stock exchanges, broker-dealers, investment advisors, and other market participants. Additionally, the Federal Reserve System regulates the banking system and the Federal Deposit Insurance Corporation (FDIC) insures deposits in banks and other financial institutions.

At the state level, each state has its own securities regulator, which is responsible for enforcing state securities laws. These laws are designed to protect investors and promote the integrity of the markets within the state. Additionally, many states have their own banking regulators, which are responsible for overseeing the activities of state-chartered banks.

How to register a company in United States?

1. Choose a Business Structure: Decide what type of business entity you want to create, such as a corporation, limited liability company (LLC), partnership, or sole proprietorship. 

2. Choose a Business Name: Select a name that complies with state regulations and is not already in use by another business. 

3. File Articles of Incorporation or Organization: Depending on the type of business entity you chose, you will need to file the appropriate paperwork with the state. 

4. Obtain an Employer Identification Number (EIN): This is a unique nine-digit number assigned by the Internal Revenue Service (IRS) to identify your business for tax purposes. 

5. Register with State Tax Agencies: Depending on the type of business and where you operate, you may need to register with the state’s department of revenue and/or taxation. 

6. Obtain Licenses and Permits: Depending on the type of business you are operating, you may need to obtain additional licenses and permits.

 7. Open a Business Bank Account: Open a business bank account to keep your business and personal finances separate. 

8. Comply with Other Tax Requirements: Depending on the type of business you are operating, you may need to comply with additional tax requirements.

Taxation in United States

Taxation in the United States is a complex system which may involve payments to at least four different levels of government: federal, state, local, and sometimes special district governments.

The federal government is primarily funded through income taxes, payroll taxes, and corporate taxes, while state and local governments rely primarily on sales taxes and property taxes. The federal government levies income taxes on individuals and corporations. The Internal Revenue Service (IRS) is the agency responsible for collecting taxes and enforcing the Internal Revenue Code.

The federal government also collects payroll taxes from employers and employees to fund Social Security and Medicare.

State governments levy taxes on income, sales, and property. Each state has its own tax laws, and some states also impose additional taxes such as estate taxes, inheritance taxes, and excise taxes.

Local governments, such as counties and cities, also impose taxes, usually in the form of property taxes. Special district governments, such as school districts, may also impose taxes.

In addition to taxes, the federal government collects revenue from other sources, such as customs duties, excise taxes, and fees.

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