A money services business, or MSB, is a term used by the Financial Crimes Enforcement Network (FinCEN) to describe a business that provides certain financial services. These services may include activities such as money transmission, currency exchange, and the issuance…
United States Money Services Businesses & Money Transmitter License Welcome to our page on the United States money transmitter license and money services businesses! As a money services business (MSB), you are required to register with the Financial Crimes Enforcement…
Getting a License is Important The money transmitter or money services business is a highly regulated industry. Companies who wish to enter this market must follow all the different rules put down by each US state, fulfill the obligations set…