50 State MSBStatus. Any entity. In 30 seconds.

MSB status search is now very easy.  MSBStatus reports include the public data from U.S. federal and state MSB registrations and licenses as well as data from NMLS, FATCA, CFPB, US Safe Harbor, a payment network and Canada's FINTRAC. Reports are subject to limitations in our FAQ, Report-Guide and Terms of Use.  Reports are not legal opinions, but are instead compilations of publicly available information.  U.S. money services businesses (MSB) or virtual currency businesses (VCB)  are required to be registered with FinCEN and licensed in almost all states. The MSB status of an entity is public information, but takes hours to find when searching in all states. Our reports are key tools for FinTech startups, consultants, law firms, banks and regulators. If you want information about MSB regulation, consult www.fintech.law.  

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MSBStatus.com Sample Report (first two pages only)

Legal Name: ACME Payments, Inc
DBA Names: n/a
Address: 2211 North First Street, San Jose, CA, 95131
Phone: 4025174833
Email: n/a
Fiscal YE: 12/31
No. of Branches: 0
Date Formed: 03/09/1999
Stock Symbol: None
Website: http://www.acmepayments.com
Latest FinCEN Registration Received Date: 2016-01-29
First License Date and State: 2002-02-01 - ME
Latest License Date and State: 2017-04-27 - PA
MSB Activities: Money transmitter, Provider of prepaid access
Foreign Location: n/a
Visa Registrations:
VISA TPA PROGRAM (ISO-M) Merchant solicitation, sales, customer service, training
PCI DSS PCI DSS Services: Account Management, Back Office Services, Billing Management, Clearing & Settlement, Fraud and Chargeback, Issuer Processing, Merchant Services, Network Provider, Payment Gateway/Switch, Payment Processing: Internet / e-commerce, Payment
12 more...
Regulatory Actions: 3
CFPB Complaints: 2863
Number of States Where Licensed: 46
  • No FinCEN registration, no license
  • FinCEN registration but no state license
  • FinCEN registration and state license
MSBStatus.com
State FinCEN Status State License (Type / Number / Date)
Alaska 409, 414  /  MTX-30017 /  20170427
Alabama 409, 414  /  000076/2015 /  03/23/2015
Arkansas 409, 414 Money Orders/transfers /   /  N/A
Arizona 409, 414 Money Transmitter (corporation) /  9932896 /  N/A
California 409, 414 Money Transmitters /  0904714 /  06/06/2002
Colorado 409, 414 Ft2 /  FT20800093 /  10-SEP-2002
Connecticut 409, 414 Money Transmission License /  MT-910457 /  02/04/2016
District of Columbia 409, 414 Money Transmitter License /  MTR910457 /  12/30/2014
Delaware 409, 414  /  5698 /  N/A
Florida 409, 414  /   /  12/11/08
Georgia 409, 414 Seller of Payment Instruments License /  34967 /  08/09/2012
Hawaii 409, 414 Money Transmitter License /  HIMT021 /  08/29/2014
Iowa 409, 414 Money Services Businesses /  2305 /  N/A
Idaho 409, 414 Money Transmitters /  MTL-71 /  03/07/2002
Illinois 409, 414 Money Services - Money Transmitter /  40391 /  01/01/2016
Indiana 409, 414 Money Transmitter License /  18479 /  12/30/2013
Kansas 409, 414 Money Transmitter License /  MT.0200001 /  08/18/2014
Kentucky 409, 414 Money Transmitter License /  SC18343 /  12/14/2012
Louisiana 409, 414 Sale of Checks and Money Transmitters /  218 /  01/14/2016
Massachusetts 409, 414 Foreign Transmittal Agency /  FT3345 /  02/09/2016
Maryland 409, 414 Money Transmitter License /  910457 /  03/05/2013
Maine 409, 414 Money Transmitter License /  MD1428 /  01/01/2015
Michigan 409, 414 Money Transmitter License /  MT0015645 /  04/22/2008
Minnesota 409, 414 Money Transmitter License /  MN-MT-52006 /  12/23/2015
Missouri 409, 414 No license data available 
Mississippi 409, 414 No license data available 
State FinCEN Status State License (Type / Number / Date)
Montana 409, 414 Escrow Business License /  910457 /  09/30/2014
North Carolina 409, 414 No license data available 
North Dakota 409, 414 Money Transmitter License /  MT101677 /  08/24/2007
Nebraska 409, 414 Money Transmitter License /  MT.0001016-M /  07/28/2014
New Hampshire 409, 414 Money Transmitter License /  12224-MT /  04/03/2015
New Jersey 409, 414 No license data available 
New Mexico 409, 414 No license data available 
Nevada 409, 414 No license data available 
New York 409, 414 No license data available 
Ohio 409, 414 No license data available 
Oklahoma 409, 414 Money Transmission License /  OKDOB001 /  12/07/2012
Oregon 409, 414 No license data available 
Pennsylvania 409, 414 Money Transmitter /  0043 /  07/06/2015
Rhode Island 409, 414 Electronic Money Transfers /  20112803MT /  09/02/2015
South Carolina 409, 414 No license data available 
South Dakota 409, 414 No license data available 
Tennessee 409, 414 Money Transmitter License /  64 /  11/05/2013
Texas 409, 414 No license data available 
Utah 409, 414 Money Transmitter License /  46 /  12/23/2015
Virginia 409, 414 No license data available 
Vermont 409, 414 Money Transmitter /  100-014 /  12/27/2012
Washington 409, 414 Money Transmitter (includes Currency Exchange) /  550-MT-25647 /  10/03/2012
Wisconsin 409, 414 No license data available 
West Virginia 409, 414 Money Transmitter License /  WVMT-910457 /  04/03/2015
Wyoming 409, 414 Money Transmitter License /  7117 /  01/05/2004