Struggling to find a bank that supports your money services business (MSB)? We connect you with MSB-friendly banks that understand compliance, risk, and your business model.
Why Most MSBs Get Rejected
Most banks automatically reject MSB applications due to perceived regulatory risk. Whether you’re running a money transfer service, crypto exchange, or check-cashing business, traditional banks often don’t understand your business—or worse, don’t want it.
We Help You Get Approved by the Right MSB Friendly Bank
We’ve helped over 500 MSBs get access to banking in the U.S., Canada, Europe, and select offshore jurisdictions. From compliance preparation to introducing you to the right bank, we guide you through every step.
What You’ll Get
- Access to pre-vetted MSB-friendly banks
- Guidance on licensing, compliance, and onboarding
- Support for both fiat and crypto MSBs
- Global solutions: U.S., Canada, Europe, offshore
- Faster turnaround & higher approval rates
Ideal for:
- Money Transfer Operators (MTOs)
- Crypto OTC Desks and Exchanges
- Remittance Companies
- Check Cashers & FX Providers
- High-risk Fintech Startups
MSB Banking Resources
I try to maintain a List of MSB Friendly Banks. If you know of a Bank (Federal, State, Community, or Credit Union), that provides access to banking for Money Services Businesses, please get in touch with me and let me know.
Our Proven Process
- We assess your licensing, compliance, and business model.
- We connect you with banks that match your risk profile.
- We assist with documentation and onboarding.
- You get access to a reliable, long-term MSB-friendly bank.
📈 Ready to Get Banking That Supports Your MSB?
We make introductions that lead to real banking relationships—not automated rejections. Stop wasting time. Start banking.
👉 Get Access to Banking—
This page was last updated on May 19, 2025.
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