MSB Registration Assessment
Determine whether your business activities trigger federal and state MSB registration requirements.
Services
Expert guidance on MSB registration, state licensing, BSA program design, and examination readiness — for companies navigating the US money services regulatory landscape.
Our Process
A structured engagement model that takes you from initial registration assessment through FinCEN filing to ongoing compliance maintenance.
Determine whether your business activities trigger federal and state MSB registration requirements.
Prepare and submit your FinCEN MSB registration, including biennial renewal and change notifications.
Navigate state money transmitter license applications, surety bonds, and ongoing filing obligations.
Design your Bank Secrecy Act compliance program with policies, procedures, and internal controls.
Prepare for FinCEN and state examinations with gap analysis, mock reviews, and response planning.
Continuing compliance support as your product evolves, regulations change, and new states come online.
Who We Help
From early-stage crypto projects to established FinTechs, every company entering the US money services space needs expert guidance on the regulatory landscape.
Advisory Scope
MSB
registration
to ops.
FinCEN
Registration & renewal
State
Licensing strategy
BSA
Program design
Exams
Readiness prep
Start here
Every advisory engagement begins with a no-obligation assessment of your current compliance posture and regulatory obligations.