MSB Friendly Bank charges for providing access to direct &/or indirect banking services.
The following are our professional MSB friendly bank charges for providing access to either direct banking or indirect (pseudo) banking services and payment rails.
The term sheets for direct/indirect banking are usually offered by the solution provider once they have examined your business case. The above-mentioned charges are our professional consulting fees for the successful referral that is made.
Please note, the following information would be required to take your case forward:
Provide your FinCEN registration copy, a partially obfuscated copy of your application submission, name of the regulator & state where applied, date when you submitted your application, lead/company helping you submit), copy of the passport of the principal applicant, your compliance manual and your last certificate training for AML/CTF.
MSB Business Bank Account
Application for MSB Business Bank Account (both Regular and Crypto based businesses)
- If you have signed up for a lower priced referral fee package and want to upgrade to a higher priced package within one year of your first signup, you will have to bear the cost of the difference.
- All of the coverages above are for online only. Authorized delegate status (or agent) status is not awarded, unless otherwise specified. Physical point of presence for a business &/or signed up agent is not permitted.
- All communication and delivery is in English only.
- Unless explictly mentioned, no Value Added Tax, State Tax, Federal Tax or other applicable taxes are included in the pricing mentioned.
- If you have signed up for a lower priced referral fee package and want to upgrade to a higher priced package within one year of your first signup, you will have to bear the cost of the difference. Advisory role is limited to principal only. Consulting/Retainer roles are limited to team which can include principal.
- Price do not include Value Added Tax (VAT). Please inquire if applicable.
- HMRC (Her Majesty’s Revenue & Customs) charges not included
- FCA (Financial Conduct Authority) charges not included.
- State tax not included.
- Draft Referral Agreement
- Acceptable Payment Methods
- Application Assessment Fee
- How Do We Charge?
- List of Sanctioned & Restricted Countries
- Personal KYC Information
- Prohibited Products & Services List
- Refund Policy
- Terms & Conditions
- What Financial Institutions Will Charge You for USA Regulatory Coverage?
- Why we do not sign an NDA (Non-Disclosure Agreement)?
- Due Diligence (DD) Documents Requirement
Prices & specifications subject to change without notice.