US MSB License
Providing outstanding quality
US - Money Service Business License
The US MSB (money service business) license is a financial license supervised and issued by FinCEN (financial crime enforcement agency under the US Treasury). It is a registration license and its main regulatory target is enterprises and companies related to monetary services. Companies engaged in related business must apply for MSB license to operate legally.
Global Fintech Compliance will help you set up a local company in the United States; assist in the preparation of application materials for MSB license in the United States; establish anti money laundering procedures, anti money laundering and anti-terrorism compliance programs. We will also provide local compliance officers as required by the U.S. Treasury and FinCEN and assist you in auditing and reporting compliance documents after successfully applying for a US MSB license.
