Terms
Of Use

Welcome to MSBBanking.com. By accessing or using our website and services, you agree to the following terms and conditions. Please read them carefully.

1. Acceptance of Terms

By using MSBBanking.com, you agree to be bound by these Terms & Conditions and our Privacy Policy. If you do not agree, you should not use our services.

2. Eligibility

Our services are intended for registered Money Services Businesses (MSBs) and other qualified business clients. By using our services, you confirm that you are authorized to act on behalf of your business.

3. Services Provided

MSBBanking.com provides access to MSB-friendly banking solutions, including deposit accounts, transaction processing, and compliance support. Specific services may vary depending on your agreement with us.

4. Client Responsibilities

Clients agree to:

• Provide accurate, complete, and current information.
• Comply with all applicable laws, including AML/BSA regulations.
• Use MSBBanking.com services only for lawful business purposes.
• Maintain the confidentiality of account credentials and security information.

5. Limitation of Liability

MSBBanking.com is not responsible for:

• Losses resulting from inaccurate information provided by the client.
• Service interruptions beyond our control (e.g., system outages, partner bank issues).
• Indirect, incidental, or consequential damages.

6. Intellectual Property

All content, logos, and materials on MSBBanking.com are the property of MSBBanking.com and may not be copied, reproduced, or distributed without written consent.

7. Termination

We reserve the right to suspend or terminate services if a client violates these Terms, engages in fraudulent activity, or fails to comply with regulatory requirements.

8. Governing Law

These Terms & Conditions are governed by the laws of the United States and the State of [Insert State]. Any disputes will be resolved in the courts of that jurisdiction.

9. Changes to Terms

We may update these Terms & Conditions from time to time. Changes will be posted on this page with a revised effective date. Continued use of our services constitutes acceptance of the updated terms.

10. Contact Us

For questions about these Terms & Conditions, please contact us at info@msbbanking.com.