Topic

MSB Bank Accounts

8 questions

Can we get the US multi-currency accounts without being licensed in the US yet? Feb 15, 2023 Sponsor Banks, FBO Accounts and Banking Access for Fintechs and MSBs Why are banks like Westpac exiting FX and money-services businesses, and how likely is it that others will follow? Apr 1, 2017 Sponsor Banks, FBO Accounts and Banking Access for Fintechs and MSBs Which banks are willing to open accounts for licensed money services businesses considered high-risk? Mar 9, 2016 Sponsor Banks, FBO Accounts and Banking Access for Fintechs and MSBs Are there Canadian banks willing to open accounts for money services businesses despite tighter MSB policies? Mar 6, 2016 Sponsor Banks, FBO Accounts and Banking Access for Fintechs and MSBs Why do acquiring banks for card processing avoid serving money-transfer and remittance businesses, and which acquirers do work with companies like Remitly and WorldRemit? Apr 8, 2015 Sponsor Banks, FBO Accounts and Banking Access for Fintechs and MSBs Which U.S. bank is best for a startup offering money transmission services like PayPal? Oct 6, 2014 Sponsor Banks, FBO Accounts and Banking Access for Fintechs and MSBs Why are money transmitters in the U.S. often treated harshly or cautiously by financial institutions? Jul 4, 2014 Sponsor Banks, FBO Accounts and Banking Access for Fintechs and MSBs Would a payments company benefit from maintaining checking accounts at multiple banks? Dec 2, 2013 Sponsor Banks, FBO Accounts and Banking Access for Fintechs and MSBs