North America is one of the world's largest payment and remittance markets. Providing money services in the US or Canada requires federal MSB registration and state-by-state MTL licences.
OVERSEAS LICENCE SERVICES
US MSB Federal Registration (FinCEN)
US MSB Registration – FinCEN
Mandatory federal registration for Money Services Businesses with FinCEN, the financial intelligence unit of the US Treasury.
US Money Transmitter Licence (State-by-State)
US Money Transmitter Licence (MTL)
State-level MTL applications across all 50 US states. Requirements, fees, and timelines vary significantly by state.
Canada MSB Registration (FINTRAC)
Canada MSB – FINTRAC
Registration with FINTRAC for money services businesses operating in Canada, covering currency exchange and funds transfer.
Coverage
›All 50 US States MTL
›Federal FinCEN Registration
›Canada FINTRAC Registration
PROCESS
1
Jurisdiction Assessment
2
Entity Setup
3
FinCEN Registration
4
State MTL Filing
5
Ongoing Compliance
FAQ