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Jul 28, 2025 · An MSB is generally any person offering check cashing; foreign currency exchange services; or selling money orders, travelers’ checks or pre-paid access (formerly stored value) …

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Money services businesses (MSBs) have been affected by broader trends in digitisation, including the growth of online and mobile payment channels, automated customer due diligence tools, and the use …

What is a Money Service Business (MSB)? MSBs are non-bank financial institutions that provide certain financial services to their customers. They range in size and complexity, from small, one-shop …

Note: Each money services business (MSB) is a financial institution. For the regulatory definition of "financial institution," see 31 CFR 1010.100 (t) (formerly 31 CFR 103.11 (n)).

With few exceptions, each money services business (MSB) must register with the Department of the Treasury. A person that is an MSB solely because that person serves as an agent of another MSB is …

If your business is an MSB, the business must comply with the BSA requirements applicable to financial institutions as well as to each of the specific requirements applicable to MSBs.

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Fintechs that move money or value often need to register as a Money Services Business (MSB) with FinCEN and obtain money transmitter licenses at the state level. We help companies understand the …