US MSB License
Compliance Passport
The Money Services Business (MSB) license is issued and regulated by FinCEN (US Treasury). It is a mandatory qualification for blockchain exchanges, payment platforms, and cross-border remittance businesses operating in the US.
- Official FinCEN Registry Listing
- Includes Compliance Officer Service
- Resolves App Store/Google Play Finance Category Review
- Provides Full Set of Compliance Policy Templates
Why Do You Need an MSB License?
Not just a compliance requirement, but the cornerstone of user trust and platform access.
Blockchain & Exchange Compliance
Top platforms like Coinbase and Binance hold MSB licenses. It is the baseline compliance requirement for crypto trading, ICOs, and wallet services.
App Store Access
When auditing finance apps (lending, wealth management, remittance), Google Play and App Store view the MSB license as strong proof of legitimacy, significantly reducing rejection risks.
International Reputation
Holding a US license implies strict regulation compliance, greatly enhancing user trust and facilitating global B2B/B2C business.
Required Documents
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1
US Company Documents Articles of Incorporation, EIN, Operating Agreement. We can assist with US incorporation if needed (fee separate).
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2
Director Information Director's ID/Passport scan, Proof of Address (Utility Bill/Bank Statement), Email & Phone.
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3
Business Information Brief description of business model (e.g., FX, crypto trading), service regions, and expected volume.
Note: MSB application requires a designated Compliance Officer. Our service includes CO designation, saving you the cost of hiring one.
Application Process
Data Collection & Audit
Submit forms and IDs. Compliance team pre-audit (1 business day).
Policy Drafting
Drafting AML policies, KYC procedures, and other compliance documents.
Submit to FinCEN
Submit application to the Financial Crimes Enforcement Network (FinCEN).
License Issued
FinCEN approval received. Digital registration confirmation letter issued, verifiable online.
Go Global with Compliance, Start with MSB
If you have a US company, provide docs directly. If not, we offer a one-stop package for US Incorporation + MSB License.
Submit Application