US-based Company applying for MSB License -

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Money Service Business (MSB) License Registration

Please provide the necessary details below to complete your MSB (Money Services Business) registration process. The information you provide will help us ensure that your application complies with all regulatory requirements to get the MSB License.

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Entity Information

Entity Name *

Entity TIN/EIN/Tax ID *

Email Address *

Entity Address Information

Entity Address *

City *

State *

Zip Code *

Country *

Owner Information

First Name *

Last Name *

Email Address *

MSB Service Location

Choose MSB Location

All US states and territories

All US states only

All territories only

Foreign locations

MSB activities

Select MSB activities *

Issuer of traveler's checks

Seller of traveler's checks

Issuer of money orders

Seller of money orders

Dealer in foreign exchange

Money transmitter

Check cashier (Including traveler's and money orders)

Seller of prepaid access

Provider of prepaid access

Name of the Prepaid Program *

IIN (BIN) of this program *

Name of the primary transaction processor

Name of compliane contact person *

Upload Additional Documents

Provide Company Documents *

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US-based Company applying for MSB License quantity

Location

1209 Mountain Road Pl Ne 4971 Albuquerque, New Mexico, 87110, USA.

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support@buykii.com

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(747) 365-4405

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Buykii is not a law firm and does not provide legal advice. Use of our products and services is governed by our Terms of Service and Privacy Policy. Please note that any information you provide to Buykii is not protected by attorney-client privilege.

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