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.

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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.

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