MSB Compliance Intelligence
for US, Canadian, UK and EU Fintech
Track money service business licenses, BaaS relationships, FinCEN registrations, and crypto authorizations across US states, Canadian provinces, the United Kingdom, and the European Union. Published by Adam Atlas Attorneys at Law.
Registration is free. A valid email address is required.
What MSBStatus Covers
State MTLs
Money transmitter licenses across all US states, including application status, issuance dates, and licensee records.
FinCEN Registrations
Federal MSB registrations from FinCEN, including registered activity types and active-state coverage.
BaaS Relationships
Bank-as-a-service and integrated payment partnerships, mapping which fintechs rely on which licensed infrastructure providers.
Canadian Registrations
FINTRAC MSB registrations and Bank of Canada RPAA PSP registry entries for Canadian-market entities.
Fintech, crypto, stablecoin and payments research
Before relying on a payment provider, crypto platform, or stablecoin partner, identify the legal entity, its public registrations, and the licensed institutions behind its products. MSB Status brings these research starting points together; always verify findings at the original source.
Fintech partner due diligence
Review company names, money transmitter licenses, and disclosed bank and BaaS relationships.
Crypto and stablecoin counterparties
Investigate available MSB registrations, custody providers, trust charters, and fiat settlement partners.
Payments regulatory risk
Compare the operator and its licensed providers across US, Canadian, UK, and EU public records.
How we compare
MSB Status covers registries and data sources that no other single platform offers.
Full database access is free
All company records, license registries, BaaS relationship maps, and license provider profiles are available to any registered user. Registration requires only a valid email address.