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Get the free MONEY SERVICES BUSINESS REGISTRATION FACT SHEET

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QUESTIONNAIRE FOR MONEY SERVICE BUSINESSES Note: A company that is an exempted payment service provider1 is not required to complete this MSB Questionnaire, and only required to complete the AML Attestation
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How to fill out money services business registration

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How to fill out money services business registration

01
Determine if your business qualifies as a Money Services Business (MSB) under the Financial Crimes Enforcement Network (FinCEN) regulations.
02
Gather all necessary information and documents required for registration, such as company details, ownership information, and compliance programs.
03
Complete the FinCEN registration form, also known as Form 107, either online or by mail.
04
Submit the completed form along with any required fees to FinCEN.
05
Wait for approval from FinCEN before conducting any MSB activities.

Who needs money services business registration?

01
Any business that engages in money transmitting or currency exchange activities needs to register as a Money Services Business.
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Money services business registration is a process where businesses that provide money services are required to register with the Financial Crimes Enforcement Network (FinCEN) to help combat money laundering and other financial crimes.
Any business that operates as a money services business (MSB), such as money transmitters, check cashers, and currency exchanges, is required to file money services business registration.
To fill out money services business registration, businesses need to complete the FinCEN registration form, provide detailed information about the business operations, ownership, and AML compliance program.
The purpose of money services business registration is to help FinCEN monitor and regulate MSBs to prevent and detect money laundering, terrorist financing, and other financial crimes.
Information such as business operations, ownership details, and anti-money laundering (AML) compliance program must be reported on money services business registration.
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