MSB SEARCH is a platform dedicated to providing detailed and reliable information about Money Services Businesses (MSBs) regulated in Canada and the USA. Our mission is to help users easily verify registration statuses, corporate details, and compliance information for MSBs through public data sources.

This site is powered by CAPTELA LTD, an independent entity that compiles publicly available MSB data for transparency and ease of access. We are not affiliated with FinCEN, FINTRAC, or any regulatory agencies.

Our Mission

We strive to be the most comprehensive, up-to-date source for MSB information, helping users stay informed and compliant with current regulations.

Contact

For questions or feedback, please go to our contact form.