Startup

  • USA MSB(Money Service Business)
  • USA MSB(Money Service Business)
USA MSB(Money Service Business)USA MSB(Money Service Business)

USA MSB(Money Service Business)

  • Money Service Business License
  • Need to register USA company
  • No Deposit Requirement
  • 1-2 weeks
  • Product description: The USA MSB (Money Services Business) license is a financial license supervised and issued by FinCEN(Financial Crimes Enforcement Network),a bureau of the U.S. Department of the Treasury.The main subj
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The US MSB (Money Services Business) license is a financial license supervised and issued by FinCEN(Financial Crimes Enforcement Network),a bureau of the U.S. Department of the Treasury.The main subject of supervision is money service-related businesses and companies including International Remittance, Foreign Exchange Trading/Transfer,1CO etc

Low Application Fee;No Deposit Requirement;Get the license within 1-2 weeks

Obtaining an MSB license is equivalent to obtaining the recognition of the US financial regulatory authority, which can improve the company's overall score and enhance investor confidence. It is very suitable for start-up companies to apply.

1.Advantages for USA MSB License:

Enhance investors' confidence-US corporate laws and financial industry supervision are strict.Having a US MSB license will make your company and platform more recognized by global investors and enhance investor confidence.

Official U.S. Government Certification-With the authoritative approval of the U.S. Treasury Department, you can conduct currency-related business in the U.S. and around the world

The preferred license for Tier-1 digital currency exchanges-Coinbase, Bitfinex, Poloniex, Huobi and other platforms are all holding MSB license

Diversified services-MSB license permits currency exchange and transactions, so that you can better meet customer needs and provide more diversified services.

2.Regulatory scope of USA MSB license:

(1)Issuer of traveler's checks;

(2)Seller of traveler's checks;

(3)Issuer of money orders;

(4)Seller of money orders;

(5)Forex Dealer;

(6)Money Transmitter;

(7)Check Cashier(Including traveler's and money orders);

(8)Seller of prepaid access;

(9)Provider of prepaid access

3.Application Documents Required:

(1)Register a USA company and get Tax No.

(2)Provide local registered office address in the United States-12Broker help provide

(3)Shareholders' and Director's scan copy of passport and proof of residences;

(4)Open USA company bank account;

(5)Appoint a compliance executive

4.Trading platforms regulated by MSB include:

Coinbase,Bitfinex,Poloniex,Huobi etc

5.Procedure:

Register a USA company-Get Certificate of Incorporation and Tax No.-Register Local Office-Submit Application Documents to FinCEN-Get MSB License

6.Application Period:1-2 weeks

7.Deposit Requirement:No

8.Official Website:https://www.fincen.gov

9.Client Successful Case:


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Tel: +65 83759845

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