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MSB Registration Status Informational: 02/05/2019 The inclusion of a business on the MSB Registrant Search Web page is not a recommendation, certification of legitimacy, or endorsement of the business
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Obtain the form for new MSB registrant from the relevant regulatory authority.
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Fill out the form completely and accurately, providing all requested information.
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Ensure that the form is signed and dated where required.
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Submit the completed form to the regulatory authority along with any supporting documents or fees as instructed.
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Any individual or business that wishes to operate as a money services business (MSB) must fill out the form for new MSB registrant. This includes entities engaging in activities such as money transmission, currency exchange, or check cashing.
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Form new MSB registrant is a form that must be filled out by entities seeking to register as a Money Services Business (MSB) with the Financial Crimes Enforcement Network (FinCEN).
Any entity wishing to operate as a Money Services Business (MSB) must file form new MSB registrant with FinCEN.
Form new MSB registrant can be filled out online through the FinCEN BSA E-Filing System. Entities must provide information such as business details, ownership information, and anti-money laundering (AML) compliance procedures.
The purpose of form new MSB registrant is to register entities as Money Services Businesses with FinCEN in order to comply with AML regulations and to help combat financial crimes such as money laundering and terrorist financing.
Form new MSB registrant requires information on the entity's business activities, ownership structure, AML compliance program, and contact details.
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