Money Services Business (MSB) Registration Services
Fintechs that move money or value often need to register as a Money Services Business (MSB) with FinCEN and obtain money transmitter licenses at the state level. We help companies understand the regulatory requirements and guide them through both FinCEN registration and the state licensing process.
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Eligibility
Does Your Fintech Need to Register as an MSB?
If your product touches funds, facilitates payments, or moves crypto or stored value, MSB registration may apply. Here's a look at common models that fall under MSB rules.
Steps
How to Register as a Money Services Business and Get State Licenses
Resources
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Articles
Our Team
Meet the Team Supporting Money Services Business (MSB) Registration Services
FAQ
