Professional MSB registration services for fintech, crypto, and payment businesses. End-to-end support including compliance, filings, and regulator coordination in several countries such as the US, UK, Asia and Middle East.
MSB registration services are essential for businesses operating as Money Services Businesses under financial regulatory frameworks. Fintech companies, payment providers, crypto platforms, and money transmitters must register as MSBs to operate legally and maintain regulatory compliance.
7BaaS provides end-to-end MSB registration and compliance support, helping businesses navigate regulatory requirements, prepare documentation, and coordinate with authorities across multiple jurisdictions. Our approach focuses on long-term compliance, operational readiness, and regulatory accuracy.
A Money Services Business (MSB) is a regulated financial entity involved in activities such as money transmission, currency exchange, payment processing, or virtual asset services. Regulatory authorities require MSB registration to ensure compliance with anti-money laundering (AML) and counter-terrorist financing (CTF) regulations.
Importance of Registering With an MSB for Your Enterprise
Your company could face operational restrictions, regulatory fines, and potential reputational harm if it is not properly registered with the MSB. 7BaaS provides an efficient registration procedure that guarantees compliance and builds trust among your partners and clients.
We assess your business model, target markets, and jurisdictions to determine MSB obligations and registration requirements.
Preparation of required documents, including AML/KYC policies, risk assessments, business plans, and compliance frameworks.
Submission of MSB registration applications to relevant authorities, ensuring accuracy and regulatory alignment.
Ongoing assistance with audits, regulatory updates, reporting obligations, and license renewals.
At 7BaaS, our support does not end after registration is complete:
Rather we offer ongoing services to ensure your business remains compliant:
7BaaS has global coverage when it comes to money services business registration services, helping companies get money services licenses in nations like South Korea, Japan, India Singapore Hong Kong.
At our firm, we make sure your MSB registration meets the local financial regulations so you can conduct business safely
Our MSB registration services are perfect for businesses in the financial services industry, including:
7BaaS supports MSB registration across key regions:
Acquiring an MSB Registration license entitles your money services company to operate in accordance with financial regulations in its relevant jurisdiction. This ensures your business complies with these rules.
Absolutely. In several regions across Asia, Middle East, UK, US and Brazil as well as elsewhere we provide our MSB registration services so your company is compliant with all national regulations.
Our platform is ideal for fintech startups, licensed financial institutions, crypto companies, remittance providers, neobanks, payment processors, and embedded finance platforms.
This depends on where it will take place; depending on its complexity and legal requirements, registration usually takes between several weeks to a few months.
This depends on where it will take place; depending on its complexity and legal requirements, registration usually takes between several weeks to a few months.
Yes. Our framework is built with full compliance in mind, and we tailor regulatory strategy to your specific model using best practices for AML, KYC, and cross-border licensing.
Are You Prepared to Register Your MSB? 7BaaS can assist in every aspect of the MSB registration process for your money services company with expert guidance and comprehensive support throughout.
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Start your journey toward becoming a fully licensed EMI or MSB with the expert support of 7BaaS. Whether you’re a fintech startup or a growing financial brand, our team is ready to guide you through every step — from jurisdiction planning to license approval and beyond. Don’t just build a business. Build a compliant, scalable, and future-ready financial institution with confidence.
