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USA MSB Registration & Money Transmitter Licensing
Authorisations
USA - FinCEN MSB & Money Transmitter Licensing
FinCEN MSB & Money Transmitter Licensing
The US payments market can involve federal Money Services Business requirements and separate state-level money transmitter licensing obligations. Acumen Global Compliance helps businesses build a scalable licensing and compliance strategy for US market entry.
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- +44 (0) 207 096 2100
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Our Services
FinCEN MSB Registration Support
Support with federal MSB registration requirements and preparation of the underlying business and compliance framework.
State Money Transmitter Licensing Strategy
Assessment of proposed activities and target states to develop a structured state-by-state licensing roadmap.
Multi-State Application Project Management
Coordination of application documentation, ownership and management information, financial information, policies and regulator responses across multiple licensing workstreams.
BSA/AML Compliance Programme
Development of risk-based BSA/AML policies, enterprise-wide risk assessment, CDD/KYC/KYB controls, suspicious activity escalation and record keeping.
OFAC & Sanctions Compliance
Development of sanctions screening, escalation, blocking/rejection and governance controls aligned to the firm's products and exposure.
Ongoing Licensing & Examination Readiness
Support with renewals, regulatory reporting, compliance testing, policy updates and preparation for state or federal regulatory examinations.
Why Acumen Global Compliance?
US requirements can vary significantly by activity and state. We help clients build the core compliance framework once, then adapt it efficiently to individual regulatory requirements.
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Planning US expansion? Contact Acumen Global Compliance for a federal and state licensing roadmap.
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