US MSB License Registration
If your business involves activities like cryptocurrency exchanges, money transfers, check cashing, or any other services that fall under the Money Services Business (MSB) category, Buykii is here to help you obtain your MSB license from the Financial Crimes Enforcement Network (FinCEN). Whether you're a foreign company looking to expand into the US or a domestic business seeking to comply with US regulations, our expertise ensures you get your MSB license with minimal hassle and in record processing time. We’ll guide you through the entire application process, ensuring full compliance with regulatory requirements and fast, professional service every step of the way.
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Step-by-Step MSB Registration Process
Consultation
We analyze your business model, services, and target market to confirm MSB licensing requirements.
Document Prep
We prepare AML/KYC policies, compliance manuals, and supporting business documents.
Filing
Our experts file your MSB license application with FinCEN and relevant regulators.
Review
We handle regulator queries and provide clarifications for a smooth approval process.
Approval
Once approved, you receive your official MSB License and can operate legally in the U.S.
When Will You Require a USA MSB License?
All money services businesses in the USA must apply for an MSB license under FinCEN regulations if they offer any of the following:
Money Orders / Traveler’s Checks
Issuers, sellers, and redeemers handling over $1,000/day are considered MSBs.
Money Transmission
Transmitting funds or instruments from one party to another is MSB activity.
Check Cashing
Cashing checks or instruments worth over $1,000/day qualifies as MSB activity.
Currency Exchange
Exchanging foreign currency for others over $1,000 requires MSB registration.
Prepaid Access
Providers or sellers of prepaid access via cards or wallets fall under MSB rules.
Who Needs to Register as an MSB?
Businesses engaged in the following activities must register as a Money Services Business (MSB):