MSBregistration.com is a private consulting service and is not affiliated with or endorsed by FinCEN or any government agency.
Why Choose Us
Expertise
We have years of experience helping small businesses complete their MSB registrations. We know the process and make sure everything is done right from the start.
Speed
We understand that time matters when registering your Money Services Business. That’s why we work quickly and accurately to submit your FinCEN registration the right way the first time.
Convenience
You won’t have to deal with confusing government websites or complicated registration forms. We handle the entire MSB registration process for you.
Affordability
We offer expert support at a fraction of the cost of hiring a CPA, attorney, or traditional consultant.
Business Types Helped
Supermarkets
Convenience
Stores
Gas
Stations
Tobacco
Shops
Liquor
Stores
Grocery
Stores
Retail
Check
Cashers
Accounting
Firms
Trusted By
Quick
Overview:
Price:
$299 Initial Filing
$149 Renewal Filing
Processing Time: 24 hours
It may take several days for your Company to appear in the government MSB database after our submission
Data Collected:
Business Information:
Legal Name
Business Address
Business Email
Store Phone Number
Federal EIN
Number of Locations
MSB activities
Banking Information
Personal Information:
Owner's Name
Residential Address
Date of Birth
Social Security Number
Personal Email
Phone Number