MSB License USA
FAS CPA & Consultants

Service Details

MSB licensing is the first step for your money service business to help your clients effectively complete their money transactions.

What is a Money Service Business?

A money service business (MSB) is an individual or organization that conducts business as:

• A currency dealer or exchanger
• A check casher
• An issuer or seller of traveler´s checks, money orders, or other stored value.

When is a MSB Considered to be a Money Transmitter License

Any MSB that transmits money inside the US or abroad, on behalf of another person or people is a Money Transmitter. If your business is paid to transfer money or monetary value and exceeds $1,000 in transfers on the same day and the transactions fall into the following categories: • Check Cashing • Currency Dealing or Exchange • Money Transfer Services for (any amount) • Traveler´s Checks • Money Orders.


Money transmission operations are highly regulated on both state and federal levels. Money transmitters need both federal and state licenses.

Subscription Plans



Filing fee



Filing fee



Filing fee

Financing Options For Business

For investors in the United States and Latin America, consider the following financing options for business expansion:

• In the USA: Not less than $1 million, and in special cases, not less than $500,000.
• In Latin America: Not less than $10 million, except for the non-banking financial sector, which can be $2 million.

To assess the most suitable loan alternatives for you, we need the following information:

• A brief introduction of your company, including the names of the main shareholders and their percentage of ownership.
• Financial statements from the past three years.
• Updated financial statements as of the most recent month of the current year.
• The amount of the operation, the intended use of funds, and the guarantees you are willing to provide.

To evaluate alternatives, please send us:

  • Brief presentation of the company, including names of the main shareholders and % shareholding.
  • Financial statements for 2019-2020 and 2021.
  • Financial Statements as of March 31, 2022.
  • Amount of the operation, use of funds and guarantees offered.

We Are Just A Message Away From You. Get Your Consultation.

Accounting Firm providing Accounting & Bookkeeping, Tax Planning and Offshore Strategies to grow your business and protect your assets.

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Fulton is a wonderful CPA who fully understands tax law and provides honest advice for his clients.

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    Al Kusner


    Thanks to FAS & CPA Consultants and Fulton Abraham Sanchez, CPA, I was able to resolve a debt of $479,677.71 that I had with the IRS.

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