Bank Account For Money Transfer Business

Bank Account For Money Transfer Business

Today, if you are a Money Transfer Business, banks all around the world are closing down your bank account. (Read our article: The Sandstorm that is blanketing the operations of money transfer companies)

Federally issued regulations have been taken too literally by Bank, who now deem Money Transfer Operators to be High-Risk. As a result the Bank Account For Money Transfer Business – are being closed down.

Have you called up every bank for a Bank Account For Money Transfer Business? Have they all turned you down?

Do not worry. As grim as the situation may be, we can help you get a Bank Account For Money Transfer Business.

Learn more on how we can introduce you to MSB Friendly Banks. Guaranteed Acceptance!


 Money Transfer Businesses are the life line of many economies and people living far away. One fine day you wake up and you’re greeted by an unwelcome news that your bank is closing down your bank account.

What does one do when your Money Transfer Bank Account is closed down?

If you have tried every bank and only to be denied access to banking, then read on how our MSB Friendly Banks can help you get a Bank Account For Money Transfer Business.


If you are a licensed Money Services Business (MSB) &/or a licensed Money Transfer Operator (MTO) and would like to learn more about how to get a Bank Account For Money Transfer Business – please read our page on MSB Friendly Banks.