We offer a comprehensive suite of services to help you structure, license, and scale your Money Services Business (MSB) across multiple states in the U.S. Our turnkey solutions are tailored for fintech platforms, international banks, credit issuers, digital wallets, and crypto exchanges seeking efficient, compliant market entry. Whether you are starting from scratch or integrating an MSB into an existing financial operation, our team delivers execution-focused support every step of the way.
Our team handles the full process of obtaining MSB licenses across MTMA-adopting states. We manage your licensing strategy and submissions to ensure speed and efficiency, while aligning your business with each state’s legal requirements.
Our licensing services include:
Key services include:
For platforms dealing in digital assets, we help structure your MSB license to support crypto transmission, custody partnerships, and fiat on/off ramps while meeting regulatory expectations.
For international financial institutions—including banks licensed under Puerto Rico’s Act 273—adding a multistate MSB license provides a strategic, compliant bridge to the U.S. financial system. This integrated structure enhances your ability to operate on U.S. payment rails and expands your product offerings with full regulatory backing.
Our compliance advisory team ensures your MSB is fully prepared to meet both state and federal expectations, including those from FinCEN. We build policies, implement technology, and design processes to pass audits and safeguard your license.
Our compliance services include:
We go beyond licensing to advise you on the long-term success of your MSB. From identifying weaknesses in your business model to strengthening your executive team, our advisory support is hands-on and informed by real-world operational experience.
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