MSB licensing, handled. Start to finish.
Federal registrations, state money transmitter licenses, NMLS filings, multi-state strategy. MSB Solutions takes operators through every step — applications, agency follow-ups, surety bonds, net worth thresholds, control-person backgrounds. You could navigate it alone. Our clients prefer not to.
What we help with
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Federal MSB registration (FinCEN Form 107) — registration, renewal, and amendment.
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State money transmitter licenses (MTLs) — application, surety bonds, net worth, control person background, and ongoing reporting.
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NMLS filings — initial applications, change-of-control filings, ongoing maintenance.
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Multi-state expansion strategy — sequencing licenses to minimize cost and capital lockup.
Why work with us
Filing licenses isn't hard. Filing them well, the first time, in the right order — that's where experience pays.
Experience that compounds
We've filed federal and state licenses across the country for MSB operators of every size. Every application sharpens what we know about agency expectations and where filings stall.
Pitfalls we see before you do
The documentation gaps, control-person disclosures, and net-worth structuring choices that delay first-time filers by weeks or months. We catch them up front.
One firm, every step
Application drafting, surety bonds, supporting documents, agency follow-ups, post-approval reporting. No coordinating between multiple vendors.
Multi-state, sequenced properly
A national rollout isn't fifty simultaneous applications. We sequence licenses by capital lock-up, state difficulty, and renewal timing — so your runway stays intact.