Money Transmitter
Banking
MSBBanking.com delivers secure, regulated banking services for licensed money transmitters. Whether you process ACH transfers or international remittances, we provide the compliance-focused infrastructure you need.
Secure Banking
For Licensed Money Transmitters
MSB-compliant
banking
partnerships
Full support for ACH,
wires and
settlements
Multi-bank
protection against
de-risking.
AML/BSA
compliance
assistance
Trusted By MSBs
Nationwide
MSBBanking.com is exclusively focused on the needs of Money Service Businesses. We understand the regulatory challenges, banking volatility, and cash flow issues you face. That’s why our services are designed to keep your business stable and compliant at every stage.
- Redundant banking relationships
- Fast deposit turnaround
- U.S.-based, 24/7 expert support
- Tailored onboarding and compliance guidance
Banking Designed For
Money Transmitters
MSBBanking.com is exclusively focused on the needs of Money Service Businesses. We understand the regulatory challenges, banking volatility, and cash flow issues you face. That’s why our services are designed to keep your business stable and compliant at every stage.
Financial Infrastructure
Built For Volume
- Segregated MSB Bank accounts in your business name
- ACH, Wire, and SWIFT transaction capabilities
- Real-time deposit reporting
- Redundant banking partners for continuity
- Settlement in 24 hours or less
- No transaction limits based on volume
Complete Regulatory Alignment
For Peace Of Mind
MSBBanking.com helps money transmitters meet AML/BSA compliance, adhere to FinCEN and state licensing requirements, and respond to evolving regulatory expectations. Our banking partners are experienced in managing risk for money movement businesses, and we provide ongoing compliance oversight and consultation.
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.
Is your service available nationwide?
Yes, our banking solutions are available nationwide to licensed money services businesses. We work with partner banks across the United States to provide comprehensive coverage regardless of your business location.
How fast can I get started?
Our streamlined onboarding process typically takes 3-5 business days once all required documentation is submitted. We prioritize quick setup to minimize any disruption to your business operations.
How do I get your system at my location(s)?
We provide flexible implementation options including cloud-based solutions and on-premise installations. Our technical team will work with you to determine the best setup for your specific business needs and locations.
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.
How long will it take to open an account with one of your partner banks?
Account opening with our partner banks typically takes 5-10 business days after all documentation is reviewed and approved. We’ll guide you through the entire process and keep you updated on the status.
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.
Strengthen Your
MSB Business 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.