The US MSB (Money Services Business) license is issued by FinCEN (Financial Crimes Enforcement Network)，A financial license supervised and issued by a division of the U.S. Department of the Treasury)，For the supervision of businesses and companies related to money services， Including cross-border remittances，Forex，Currency transactions/transfers (including digital currencies/virtual currencies)，ICO issuance，Offer prepaid items, issue travelers checks, and more。 Companies engaged in the above-mentioned related businesses in the United States must apply for an MSB license，in order to conduct business legally。
Pursuant to FinCEN regulations and pursuant to the USA PATRIOT Act，MSBs are required to register with FinCEN and comply with many different recordkeeping requirements，Reporting and anti-money laundering requirements。Registration requirements under the Bank Secrecy Act (BSA)，When setting up a financial services business，MSBs need to register with FinCEN。Registration is more than simply naming your company or paying a simple fee。
It involves providing FinCEN with a lot of very important information about the MSB，For example, the type of business it is engaged in，Financial institutions and bank accounts through which transactions may be conducted，Ownership or control of MSB，and the number of different branches and/or agents operating in the United States。Extra care should be taken throughout the registration process，to ensure all deadlines are met，and that all information provided to FinCEN is accurate，No correction required in the future。
We have extensive experience in applying for US MSB licenses，Help customers fulfill MSB business requirements，and comply with relevant regulations，An effective compliance program tailored to your business needs。
Digital currency trading，Virtual currency trading，ICO issuance，foreign exchange， international money transfer，Other financial services
US MSB is a necessary but not sufficient condition for compliant digital asset trading business。
Investor recognition– The corporate laws and financial industry supervision in the United States are very complete，Have a US license，Will make your digital currency trading platform more recognized by global investors。
Obtain authoritative approval– Obtain authoritative approval from the U.S. Treasury Department，You can do business in the U.S. and around the world，It represents the compliance supervision of digital currency platforms.。
Become a first-line platform– The MSB license is also a standard license for global digital currency trading institutions.。Coinbase，Bitfinex，Poloniex，Platforms such as Huobi.com hold this license to operate。
Diversified services– MSB license permits currency exchange and delivery services，Allowing you to better meet customer needs，Provide more diversified services。
The main objects of supervision are businesses and companies related to money services，includedDigital currency trading，Cryptocurrency trading，Fiat currency trading，and foreign exchangeWaiting for business。
MSB is governed by FinCEN (Financial Crimes Enforcement Bureau, an agency of the U.S. Department of the Treasury)，for registration licensing。Anyone engaged in money service-related business must apply for this license。After getting this license from Huobi，become famous，Very cost-effective，Huobi、Binance、Platforms such as ok Exchange hold this license to operate。
Choose a US company to apply for a license，Register a US company for free with us，We need to provide the name of the American company for verification (all English capital letters LTD LIMITED CORP and other endings are acceptable)，There are no special restrictions on the name)，Director information ID card、Passport photo or scanned copy。
When applying for an archipelago company, you need to provide director information.，ID card, passport high-definition scan or photo,Company registration certificate、Charter、An electronic file or scanned copy of the agent’s certification letter is sufficient。
It takes about 10 working days to apply for a US MSB license，You can check it on the official website of the US Department of Treasury MSB。
necessary conditions：Register a US company，Open a US bank account。
Other required information：
1) US company information and local company address
2) U.S. company shareholders、Director profile
3) service type，Reference MSB service type list
4) total transaction amount：List each individual month within the previous 12 months，List of financial products or services issued by MSB with a total transaction amount exceeding $100,000
5) Provide bank account information
6) Compliance specialist contact information
7) branch (if any)
1) Preliminary review
2) Financial business plan design for MSB license
3)Write and prepare information
4) to answer questions from the U.S. Department of the Treasury and FINCEN
5)Submit application
1) fee transparency：Services clearly priced，No hidden charges
2) ensure quality：high quality，Good confidentiality，Professional agent one-to-one service
3) Comprehensive services：One-stop overseas service platform，Wide business scope
