MSB status search is now very easy. MSBStatus reports include the public data from U.S. federal and state MSB registrations and licenses as well as data from NMLS, FATCA, CFPB, US Safe Harbor, a payment network and Canada’s FINTRAC. Reports are subject to limitations in our FAQ, Report-Guide and Terms of Use. Reports are not legal opinions, but are instead compilations of publicly available information. U.S. money services businesses (MSB) or virtual currency businesses (VCB) are required to be registered with FinCEN and licensed in almost all states. The MSB status of an entity is public information, but takes hours to find when searching in all states. Our reports are key tools for FinTech startups, consultants, law firms, banks and regulators.

Primary activity and other services:

Client and Counterparty Identification