Money Transmitter Law

Money Transmitter Law

Among the most difficult licenses to obtain are money transmitter licenses, because companies conducting business as money transmitters must comply with federal regulations by registering as an MSB and must also comply with state regulations in most states where money transmitter activity is to take place.

There are licensing requirements for money transmitters operating in all of the 50 states and the licensing requirements are pricey and mandate various procedures for continued licensing which are extremely strict and time consuming in regards to implementation. We can help you obtain an MSB license through FinCEN and money transmitter licenses at the state level in any state of the U.S. or in a vast array of offshore jurisdictions.

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