If you operate an MSB, who you hire matters.
For over 20 years MSB Solutions has secured banking relationships, built BSA/AML programs, and secured state licenses for over 100 money services businesses across the country. If you run a check casher, money transmitter, or payday operation — this is the firm built for what you actually need.
What we do
Services built for the MSB operator side of the business.
State Licensing
We have secured over 100 state check cashing licenses. We have a streamlined process to get you up and running quickly.
Learn more →FinCEN MSB Registration
MSB Solutions prepares and submits your FinCEN MSB registration that properly reflect the business, ownership, locations, and services offered.
Learn more →MSB Banking
MSB Solutions helps MSBs pursue banking with partnering banks. MSB Solutions prepares your business, compliance program, and operations in a manner that almost guarantees approval.
Learn more →AML/BSA Compliance Manuals
MSB Solutions helps MSBs create or update AML/BSA compliance manuals that are practical, customized, and aligned with the business’s actual operations. A strong manual helps support employees, satisfy banking expectations, and prepare the business for audits or regulatory examinations.
Learn more →Independent Reviews
MSB Solutions provides independent AML/BSA reviews that evaluate whether an MSB’s compliance program is practical, effective, and aligned with its actual risk profile. The review helps identify issues, document corrective actions, and prepare the business for bank or regulatory scrutiny.
Learn more →AML/BSA Training
MSB Solutions provides initial and annual AML/BSA refresher training designed for real MSB operations, not generic classroom theory. Training helps employees understand their responsibilities, identify red flags, and support a stronger compliance program.
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