Money Services Business (MSB) Bank Account: Rest of the World.

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This form is for MSB Accounts OUTSIDE the US only. If you need a US MSB Bank Account, click here.

This form takes approximately 4 minutes or less to complete.

For Non-U.S. MSBs applying for an MSB bank account, the account will be established outside the United States in a specific jurisdiction. However, this does not necessarily mean the account will be located in the same country where the business is licensed.

This page was last updated on March 17, 2025.