A Montana-based Money Services Business, built for clarity

Who we are

Odilio Money, LLC is a Montana-registered Money Services Business. We build the orchestration layer that helps businesses move, convert, and settle money across markets — coordinating funding sources, compliance checks, and a network of regulated financial partners behind a single interface.

We are not a bank, and we do not hold customer deposits, extend credit, or provide custody directly. Where those services are referenced, they are delivered by regulated partner institutions.

Transparent by default

We label what we provide directly versus what a partner delivers, on every page.

Compliance-first

Compliance review shapes what we build and who we serve, not an afterthought.

Selective partnerships

We work with regulated financial institutions chosen for fit, not the most convenient option.

Why Montana

Odilio Money, LLC is registered and operated in Montana. Our federal MSB registration and state entity status are described on our Compliance & Security page, along with what that registration does — and does not — authorize.

Business & compliance review

Every relationship begins with underwriting and eligibility assessment.

Ongoing monitoring

Transaction monitoring and recordkeeping continue after launch.