terminal / r / us-fincen-msb

MSB Registration / Federal / FinCEN

Bank Secrecy Act implementing reg… · supervised by Financial Crimes Enforcement Network · US United States

Granted activities

by client type

ActivityCONSUMERSMECORPORATEREG. FIVIA INTERMED.

Money remittanceregistration alone confers no state authorisation to transmit money; 31 CFR 1010.100(ff)(5)(ii) 'agent of the payee' exemption excludes certain payment processors from MSB status entirely Conditional Conditional Conditional None None

Conditional: the grant carries the conditions listed under the activity.

Requirements

No requirement data recorded.

Passporting reach

This regime does not passport into other jurisdictions.

Holders

8 in this corpus

CompanyRegister idStatus

Circle Internet Financial, LLCno datasource text changedAauthorised

Coinbase, Inc.no datasource text changedAauthorised

PaxosEX Ltdno datasource text changedAauthorised

Wise US Inc.no datasource text changedAauthorised

Stripe Payments Companyno datasource text changedAauthorised

MoonPay USA LLCno datasource text changedAauthorised

PayPal, Inc.no datasource text changedAauthorised

System Pay Services (US), Inc.NMLS 2531294register · look up NMLS 2531294Cauthorised

Products unlocked

No product configuration resolves against this regime.

Derived business models

Computed from granted activities × permitted client types × passporting mode — not an opinion label.

B2CCONSUMER · 1 activity granted

B2BSME +1 · 1 activity granted

Open questions on this regime

No open questions recorded against this regime.

Resolved coverage in united states

COVERED

United States1

Money remittance

own licenceconsumer · SME · corporateconditionalhypothetical

UNVERIFIED — CLAIMED, NOT TRACEABLE TO A LICENCE

No unverified rows.

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Regime: MSB Registration / Federal / FinCEN

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