Embark on your journey to establish a robust Money Services Business (MSB) in the United States with our premier licensing and compliance platform. We specialize in guiding fintech startups, global financial institutions, payment processors, and credit card issuers through the intricate process of launching a compliant, multistate MSB. With the Money Transmission Modernization Act (MTMA) gaining traction across over 30 states in 2025, the path to creating a streamlined, scalable MSB has never been more promising.
MSBs are pivotal to today’s financial ecosystem, enabling critical functions such as domestic and cross-border payments, digital wallet management, prepaid card issuance, and embedded finance solutions. Our team empowers businesses entering the U.S. market by delivering a fully compliant MSB framework that aligns with federal and state regulations from the outset.
Whether you’re launching a cryptocurrency platform, a digital banking service, or a payment processing solution, our experts provide tailored strategies to ensure operational agility, regulatory adherence, and sustainable growth. Leveraging the MTMA’s unified standards, we help you navigate harmonized licensing requirements, standardized capital mandates, and coordinated audits to minimize complexity and accelerate market entry.
Our comprehensive services extend beyond licensing to include designing robust compliance programs, such as Anti-Money Laundering (AML) and Know Your Customer (KYC) frameworks, and connecting you with technology partners for transaction monitoring and reporting. We also facilitate partnerships with ACH processors, card network sponsors, and U.S. banks to support seamless settlement and correspondent banking services. Our end-to-end solutions are crafted to help you launch efficiently and scale responsibly.
For international entities—such as global banks, Puerto Rico-based IFEs, or fintech firms seeking a U.S. presence—an MSB license unlocks access to U.S. payment rails, credit issuance, and innovative financing models, all while ensuring compliance with domestic and global regulations. We provide customized guidance to align your operations with U.S. standards.
Our services cover every aspect of MSB establishment, from multistate license applications and entity formation to compliance program development, regulatory strategy, and audit preparation. We offer ongoing support to adapt your operations to evolving regulations, ensuring long-term success in a dynamic financial landscape. An MSB license is more than a regulatory requirement—it’s a strategic asset that positions your business for growth and credibility.
Take the First Step
Transform your vision into a fully licensed, scalable MSB. Reach out today for a personalized consultation and receive a tailored roadmap designed to meet your business objectives and jurisdictional needs. Our team is ready to help you build a future-ready MSB that thrives in today’s regulatory environment and beyond.