Frequently Asked
Questions
Get answers to the questions that we get asked the most.
High-Level
Questions
What does MSBBanking.com do?
MSBBanking.com connects Money Services Businesses (MSBs)—like check cashers, money transmitters, ATM and Bitcoin ATM operators—to reliable, MSB-friendly banking. We provide access to essential accounts, cash logistics, and compliance support so MSBs can operate smoothly, stay compliant, and avoid service interruptions.
What kind of money service businesses do you help?
MSBBanking.com supports a wide range of MSBs, including money transmitters (domestic and international), retail check cashers, ATM operators, Bitcoin ATM operators, and other licensed money service providers.
How is MSBBanking.com different from a regular bank?
Unlike most banks, we specialize in MSBs. Our partner banks are MSB-friendly and understand the compliance, licensing, and cash-intensive needs of your business.
Can MSBBanking.com help if I was derisked (de-banked) by my current bank?
Yes. We connect you with MSB-friendly banking partners that offer redundant options, helping you reduce the risk of future service interruptions.
Do I need to have an MSB license?
Yes. You must be a properly licensed and registered Money Service Business to qualify for our banking services.
How long does it take to open an account with you?
Once your compliance documents are ready, most accounts can be opened in a matter of weeks.
Do you have limits to how many deposits I’m allowed to make?
No. We work with banking partners that can accommodate high-volume deposit activity common to MSBs.
How fast do funds clear?
In most cases, cleared funds are available within one business day—sometimes the same day, depending on your account setup.
Do you offer cash logistics?
Yes. We provide armored cash transportation and deposit services to keep your business running efficiently and securely.
Do you have a support team that can help?
Absolutely. Our dedicated support and compliance specialists are available to guide you through account setup and ongoing operations.
Service-Specific Questions
Retail Check Cashing Questions
Money Transmitter Questions
Crypto ATM Questions
Cash Logistics Questions
International MSB Questions
Full-Service ATM Questions
Streamline Your
Cash Handling Today
We empower MSBs with reliable banking access, fast deposits, advanced fraud prevention, and compliance tools. Supported by 24/7 U.S.-based experts, our network ensures efficiency, security, and confidence so businesses can reduce risk, maintain cash flow, and focus on growth.