MSB License Restrictions Explained US MSB Rules

The question in full

MSB license restrictions are defined by the Principal License Holder (PLH) and vary by provider. They include prohibited products, restricted services, and geographic limitations on client onboarding and fund flows. These restrictions ensure compliance with US and international regulatory rules.

Answer

The restrictions are provided to you by the MSB PLH themselves (Principal License Holder). Depending on who is going to take your case, the PLH will let you know of the prohibited products &/or services that you cannot engage in when you sign up with them. This is inclusive of zones and territories worldwide you cannot sign clients up from, depending on your flow of funds and licensing outside the United States (or lack thereof).

What are the restrictions on the MSB License that my company will acquire?

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