Easily find and verify Money Service Businesses (MSBs) registered with FinCEN in the US and FINTRAC in Canada using our powerful text search.

MSB Search provides quick and easy access to Money Services Business (MSB) registration data from both the United States (FinCEN*) and Canada (FINTRAC*), all in one place.

Hero

Search Money Services Business Registry Data

See information about MSBs, including their legal and DBA names, business addresses, websites and the services they offer. Access registration details such as MSB status, registration and expiry dates, jurisdictions of operation and indicators for foreign MSBs and international presence.

Stay compliant with anti-money laundering regulations by verifying MSB registration status and accessing up-to-date regulatory information.

We use cookies to improve your experience on our website. By browsing this website, you agree to our use of cookies.