Topic

MSB Registration (US)

28 questions
Does MSB in Montana has the same value as MSB in Canada? Jun 20, 2025 US Money Transmitter Licensing and MSB Registration What are the costs involved in registering as an MSB or money transmitter in the United States? Jan 2, 2024 US Money Transmitter Licensing and MSB Registration If you're a billing aggregator and you're simply providing billing information but not handling the payments, are you considered a money services business? Dec 10, 2023 US Money Transmitter Licensing and MSB Registration What does it cost to register with FinCEN? May 6, 2021 US Money Transmitter Licensing and MSB Registration Does accepting cryptocurrency as payment classify a US company as an MSB under FinCEN? May 2, 2021 US Money Transmitter Licensing and MSB Registration Is wiring money illegal under any circumstances? Mar 2, 2021 US Money Transmitter Licensing and MSB Registration Is Ripple classified as a money transmitter under FinCEN regulations? Feb 2, 2019 US Money Transmitter Licensing and MSB Registration If a money services business is exempt from state money transmitter licensing, is FinCEN registration alone sufficient, or do they still need state licenses? Aug 6, 2018 US Money Transmitter Licensing and MSB Registration Are payroll service providers considered money transmitters/MSBs—and if not, why not? Aug 6, 2018 US Money Transmitter Licensing and MSB Registration Is Circle Pay a licensed money remittance company? Apr 1, 2018 US Money Transmitter Licensing and MSB Registration Which consulting firms specialize in helping companies obtain U.S. money transmitter and MSB licenses? Feb 3, 2016 US Money Transmitter Licensing and MSB Registration What is required to safely store other people’s money? Jan 6, 2016 US Money Transmitter Licensing and MSB Registration If we build a ticketing platform like Eventbrite that rewards users for sharing sales, do we need an MSB license? Jul 9, 2015 US Money Transmitter Licensing and MSB Registration What could be the implications if Microsoft applied for MSB (Money Services Business) status? Apr 9, 2015 US Money Transmitter Licensing and MSB Registration If we charge customers’ credit cards worldwide and then wire funds to other users (minus a service fee) like Airbnb, do we need money-transfer licenses (MSB/MST) in the U.S. or Europe? Apr 7, 2015 US Money Transmitter Licensing and MSB Registration In the U.S., what regulations apply to businesses that handle, hold, and transfer customer money? Jan 1, 2015 US Money Transmitter Licensing and MSB Registration Are we considered a money services business if we issue branded prepaid cards usable only within a specific shopping mall (in most states)? Feb 6, 2014 US Money Transmitter Licensing and MSB Registration Do money-transmission laws apply to gift-giving businesses that distribute cash gifts? Sep 8, 2013 US Money Transmitter Licensing and MSB Registration What are the main issues with the U.S. Money Service Business model? Jun 4, 2013 US Money Transmitter Licensing and MSB Registration Are clearinghouses required to register with FinCEN? May 5, 2013 US Money Transmitter Licensing and MSB Registration Seeking an attorney who can assist our client (a Sri Lankan bank) with registering as a money transmitter in New York and eventually other states. Any recommendations? May 4, 2013 US Money Transmitter Licensing and MSB Registration Can anyone recommend a lawyer to help a Sri Lankan bank register as a money transmitter in New York (and later other US states)? May 4, 2013 US Money Transmitter Licensing and MSB Registration FinCEN: Where in the MSB definition is the exemption for infrequent activity located? Jun 1, 2012 US Money Transmitter Licensing and MSB Registration Where exactly in FinCEN’s MSB definition is the “infrequent use” exception defined? Jun 1, 2012 US Money Transmitter Licensing and MSB Registration Does the primary recipient in PayPal chained payments qualify as a money services business? Apr 9, 2012 US Money Transmitter Licensing and MSB Registration Does the main receiver in PayPal chained payments count as a money services business? Apr 9, 2012 US Money Transmitter Licensing and MSB Registration Would a lending or borrowing platform be classified as a money transmitter? Apr 8, 2012 US Money Transmitter Licensing and MSB Registration Would a site enabling peer-to-peer lending/borrowing count as a money transmitter legally? Apr 8, 2012 US Money Transmitter Licensing and MSB Registration