Get your foreign company legally registered as a Money Services Business with FinCEN. A specialist accountant and tax consultant handles the entire process — accurately, efficiently, and in full compliance with US regulations.
I Will Register Your Foreign Company as an MSB with FinCEN
Full FinCEN MSB registration for one foreign company at one business location.
- FinCEN MSB registration for 1 foreign company
- Covers 1 registered business location
- Full preparation and submission handled for you
- Document review and guided collection
- Compliance with Bank Secrecy Act MSB obligations
- Order chat support throughout the process
FinCEN MSB registration for one foreign company operating across two business locations.
- FinCEN MSB registration for 1 foreign company
- Covers 2 registered business locations
- Full preparation and submission for both locations
- Document review and guided collection
- Compliance with Bank Secrecy Act MSB obligations
- Order chat support throughout the process
FinCEN MSB registration for one foreign company with up to four business locations.
- FinCEN MSB registration for 1 foreign company
- Covers up to 4 registered business locations
- Full preparation and submission for all locations
- Document review and guided collection
- Compliance with Bank Secrecy Act MSB obligations
- Priority order chat support and progress updates
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Value Position
Regulatory Body
Eligible Applicants
Delivery Timeline
Documents Required
What You'll Receive
Full Description
If your foreign company offers money transfers, currency exchange, cheque cashing, or any related financial service to US customers, you are required to register as a Money Services Business (MSB) with the Financial Crimes Enforcement Network (FinCEN). Failing to register exposes your business to serious regulatory and legal risk. This service exists to remove that risk — efficiently, accurately, and without the headache.
As a professional accountant and tax consultant specialising in cross-border financial compliance, I manage the complete FinCEN MSB registration process on your behalf. You do not need to navigate the BSA E-Filing system, decipher regulatory requirements, or worry about errors in your submission. I handle it all, from reviewing your company documents through to filing and confirmation.
This service covers registration for one business at one location. Everything is prepared and submitted in accordance with FinCEN's current requirements, ensuring your company is compliant and legally authorised to offer money services in the United States.
**What is included:**
— Full FinCEN MSB registration for your foreign company
— Coverage for one business entity and one registered location
— Professional review and preparation of all required filing information
— Submission via the official BSA E-Filing system
— Delivery of your registration confirmation
**What you will need to provide:**
— Company name and registered address
— Company Tax ID
— Owner passport details
— Any supporting company documents
**How the process works:**
Once you place your order, I will review the details you provide and reach out via the order chat if anything additional is required. All communication and document handling takes place securely through the platform. Your registration is typically completed within the agreed timeframe, and you will receive confirmation once the filing has been submitted and processed.
**Who this is for:**
This service is designed for foreign-registered companies — including those based in the UK, Canada, and elsewhere — that need to comply with US FinCEN MSB requirements in order to legally offer money services to US customers or operate within the US financial system.
If you have questions about whether your business qualifies, or what documents you will need, please send a message before placing your order. Getting the registration right from the outset saves time and avoids complications down the line.
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Compare Packages
| Feature | Single Location | Two Locations | Multi-Location |
|---|---|---|---|
| Delivery Time | 10 days | 14 days | 21 days |
| Revisions | 0 | 0 | 0 |
| FinCEN MSB registration for 1 foreign company | ✓ | ✓ | ✓ |
| Covers 1 registered business location | ✓ | ✕ | ✕ |
| Full preparation and submission handled for you | ✓ | ✕ | ✕ |
| Document review and guided collection | ✓ | ✓ | ✓ |
| Compliance with Bank Secrecy Act MSB obligations | ✓ | ✓ | ✓ |
| Order chat support throughout the process | ✓ | ✓ | ✕ |
| Covers 2 registered business locations | ✕ | ✓ | ✕ |
| Full preparation and submission for both locations | ✕ | ✓ | ✕ |
| Covers up to 4 registered business locations | ✕ | ✕ | ✓ |
| Full preparation and submission for all locations | ✕ | ✕ | ✓ |
| Priority order chat support and progress updates | ✕ | ✕ | ✓ |
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Register Your Foreign Company as an MSB with FinCEN
Register Your Foreign Company as an MSB with FinCEN
Extra Information
Why Choose Me
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My Process
Frequently Asked Questions
If your company provides money services — such as money transfers, currency exchange, cheque cashing, or payment processing — to persons within the United States, US federal law generally requires you to register as an MSB with FinCEN, regardless of where your company is incorporated. If you are unsure whether this applies to you, please message me before placing an order and I will advise.
To complete your registration I will need your company name, registered company address, company Tax ID (EIN or equivalent), the owner's passport, and your company formation documents. A full requirements checklist is presented at checkout, and I will follow up via the order chat if anything additional is needed.
The standard turnaround is 10 days from receipt of all required documents. If you need a faster turnaround, the Express Delivery add-on reduces this to approximately 5 business days. Multi-location packages have slightly longer timelines to account for the additional scope.
Once submitted, you will receive confirmation of your FinCEN MSB registration. I will deliver this to you via the order upon completion. If you have opted for the Compliance Summary Report add-on, that will follow within the stated additional delivery time.
Because this is a regulatory submission that requires accurate information from the outset, revisions are not included in the standard service. If an amendment is required due to a change in the information you provided, please contact me via the order chat and we can discuss the best way to proceed.
The packages differ by the number of business locations registered. If your company operates from a single address in the US, the Single Location package is sufficient. If you have or plan to have multiple sites — agents, branches, or offices — you will need the Two Locations or Multi-Location package accordingly.
Absolutely — and I encourage it if you have any questions about eligibility, document requirements, or which package is right for your situation. Use the chat feature on my profile before ordering and I will respond promptly.
Customer Reviews
See what our customers say about this Zinn
Very good job, and fast. Recommended.
He delivered very well and was prompt. I highly recommend him for your MSB registration needs.
Amazing project
He did a really great job and was very swift. I highly recommend him to anyone looking to get a US licence for their MSB.
Amazing job, very fast and amazing service.
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