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MSB License USA
FAS CPA & Consultants

Service Details

MSB licensing is the next step for your money transmitting business to get into the U.S. market.

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

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.

Licensing

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

Subscription Plans

Silver

$15K

Filing fee

Gold

$25K

Filing fee

Platinum

$40K

Filing fee

We Are Just A Phone Call or Email Away From You.

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

Clients Feedback

Our Clients Reviews

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.

    Gala Cedeño
    Gala Cedeño

    Entrepreneur

    My experience with FAS CPA & Consultants has been incredible, their professionalism is impeccable. I highly recommend them.

      Carlos Lange
      Carlos Lange

      Manager

      I highly recommend FAS CPA & Consultants, they are responsible, efficient and very dedicated.                                        

        David Barcelo
        David Barcelo

        Manager

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