MSB Registration for High-Growth Industries
Expert MSB registration and AML compliance for crypto and digital asset companies, FinTechs, gaming and sweepstakes platforms, e-commerce businesses, money transmitters, and payroll processors across the U.S. and Canada.
Registration is the start. Compliance is what keeps you open.
A filing alone won't satisfy banks, partners or examiners. As AML specialists, we pair your MSB registration with the policies, risk assessment and reporting that hold up under scrutiny.
Accurate Filings
Correct activity classification
AML Program Built In
Policies, KYC and SAR procedures
Renewals Managed
Re-registration and registry updates
Who needs MSB registration
Money Transmitters & Remittance
Companies sending or receiving funds on behalf of others.
Crypto & Digital Asset Platforms
Exchanges, wallets and virtual currency businesses.
FinTech & Payment Companies
Digital wallets, prepaid access providers and currency exchangers.
How it works
Model Assessment
We confirm whether you qualify as an MSB and which regulators apply.
Entity & AML Setup
We form or review your company and build your AML and KYC program.
Registration Filing
We file with FinCEN, FINTRAC or both, with the correct activity classification.
Licensing & Renewals
We guide state money transmitter licensing and keep your registration current.
Frequently Asked Questions
What is a Money Services Business?
A business that transmits money, exchanges currency, cashes checks, or issues or sells prepaid access or money orders. Many crypto exchanges and wallet providers also qualify.
Is FinCEN registration the same as a money transmitter license?
No. FinCEN registration is federal. Most states also require a separate money transmitter license before you can operate there.
How often does MSB registration need to be renewed?
FinCEN and FINTRAC registrations both renew every two years. Certain changes, such as a shift in ownership or services, may also require an update or re-registration.
Start your money service business legally
Book a free consultation and register with a compliance program built in from day one.