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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) …

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 …

1 day ago · What Is a US MSB License? A Money Services Business (MSB) is a business that provides financial services involving the movement or exchange of money.

Jul 11, 2018 · Financial institutions that transmit or convert money fall into the classification of ‘Money Services Business’ (MSB). While they provide some of the same services, MSBs are not banks.

Mar 26, 2024 · An MSB is defined as any financial entity other than a traditional bank that is engaged in the exchange, conversion, or transmission of money. MSBs include a wide range of financial …

Feb 24, 2012 · 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 …

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.

FinCEN is no longer accepting legacy reports. For more information, click here. The MSB Registration calculator is no longer available. MSBs with questions regarding their renewal deadline should …

To meet the definition of an MSB, a person must conduct more than $1,000 in business with one person in one or more transactions (in one category of activity listed above) on any one day. A business is …