International
MSB Banking
We specialize in delivering secure, compliant, and reliable banking relationships for international Money Services Businesses (MSBs). Whether you’re a money transmitter, foreign exchange company, remittance service, or digital payments provider, we help you establish U.S.-based banking.
Banking Access For
Global Money Service Businesses
US Bank Account Placement
Gain access to established, MSB-friendly U.S. banks that understand the unique needs of international financial service providers.
Redundant Banking Relationships
Ensure uninterrupted operations with multiple banking partners, minimizing risk due to account closures or regulatory shifts.
Compliance-Centric Support
Our experts help you meet U.S. and international AML/BSA requirements, and assist with KYC, transaction monitoring, and onboarding documentation.
SWIFT & International Wires
Enable global transactions with U.S. banks offering SWIFT codes and multi-currency wire capabilities.
Custom Solutions For Diverse MSBs
We work with a wide range of global financial entities including:
- Cross-border remittance providers
- Foreign exchange brokers
- Crypto-to-fiat gateways
- International payment aggregators
Global Businesses
We Work With
Licensed money transmitters outside of the U.S.
Crypto platforms seeking fiat banking channels
Remittance and P2P payment providers
Regulated offshore financial entities
Serving MSB Businesses
For Over 20 Years
- Deep industry expertise
Decades of experience working with high-risk and international MSBs - Extensive bank network
Access to a portfolio of U.S.-based, MSB-friendly banking institutions - Global perspective
We understand the complexities of cross-border transactions and regulatory compliance - Proven track record
Successfully placed accounts for clients across Latin America, Asia, the Middle East, and Europe
Simple, Secure
Onboarding Process
Apply
Submit your application packet with all required documentation
Match
We review your profile and match you with an MSB-friendly banking partner
Open
Open a corporate-titled merchant account built for your MSB
Grow
Operate confidently with transparent reporting, fast settlement and full compliance support
Frequently Asked
Questions
Can MSBBanking.com help if my current bank shuts down my account?
Yes, we specialize in helping money services businesses that have been de-banked or face account closures. We have established relationships with banks that understand and welcome MSB clients, and we can help facilitate a quick transition to maintain your business operations.
Do I need to be licensed to use your services?
Yes. We work with licensed MSBs that are registered with FinCEN and hold relevant state-level approvals.
What types of money transfer companies does MSBBanking.com serve?
We provide banking relationships for licensed international money transmitters of all sizes—from startups entering new markets to established global operators. Whether your business handles remittances, cross-border payments, or large-scale institutional transfers, we can help secure MSB-friendly banking partners
How does MSBBanking.com ensure compliance for international money transfers?
Compliance is central to everything we do. Our partner banks have robust AML/BSA programs, and our onboarding process includes thorough due diligence. This ensures that your business can operate confidently within the U.S. and international regulations.
Can MSBBanking.com help with multiple banking relationships?
Yes. We specialize in creating redundant banking relationships so your business is never dependent on a single provider. This protects you against service interruptions and helps ensure continuity of your global money transfer operations.
How fast will I have access to my money?
Fund availability varies by transaction type and partner bank policies. Most standard transactions are available within 1-2 business days, while some may be available same-day depending on the transaction amount and verification requirements.
Why do money transmitters need specialized banking relationships?
Many traditional banks avoid MSBs due to perceived compliance risks. MSBBanking.com bridges that gap by connecting international money transmitters with banking partners that understand the industry, support higher transaction volumes, and meet regulatory requirements.
How long does it take to open an account?
The complete account opening process, including our onboarding and partner bank approval, typically takes 7-14 business days from initial application to active account status. We work to expedite this process wherever possible.
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.