Your business may be an MSB (Money Services Business) if…


The business offers one or more of the following services: money orders traveler’s checks check cashing currency dealing or exchange stored value


The business: Provides money transfer services in any amount.


business: Conducts more than $1,000 in money services business activity with the same person (in one type of activity) on the same day.

A Money Services Business Guide

Financial Crimes Enforcement Network U.S. Department of the Treasury Washington, DC

Money is “laundered” to conceal illegal
activity, including the crimes that generate
the money itself, such as drug trafficking.

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