MCB Registration Services | Register with 7BaaS Today

Register Your Money Services Business License with 7BaaS

7BaaS makes the MCB registration process quick and painless, offering international money services business (MSB) license services including assistance with registration and compliance in several countries such as the US, UK, Asia and Middle East.

Introduction

Navigating a complex regulatory environment when starting up a money services business (MCB) is vital, and proper registration will determine its success. At 7BaaS We offers comprehensive MCB registration services that will guide you through the registration process in any country, be it the US, UK, Brazil, Australia or Singapore or elsewhere across Asia or the Middle East.

Importance of Registering With an MCB for Your Enterprise

Your company could face operational restrictions, regulatory fines, and potential reputational harm if it is not properly registered with the MCB. 7BaaS provides an efficient registration procedure that guarantees compliance and builds trust among your partners and clients.

MCB Registration Process

Step 1 : Regulatory Consultation

Starting off with an initial consultation to understand your business strategy and which countries it serves, we then recommend an ideal MCB registration plan as well as any necessary paperwork.

Step 2 : Document Preparation

Our staff assists you in compiling the financial records, business plans, compliance policies, and other documents necessary for registration of an MCB business.

Step 3 : Submitting an application

As soon as your paperwork is ready, our professional team delivers it directly to the relevant authorities for registration of MCBs. They ensure your application meets all requirements on time.

Step 4: Ongoing Assistance With Compliance

Our company offers ongoing compliance services such as audits, regulatory updates and license renewals that ensure your company stays compliant with evolving laws long after its MCB registration is complete.

Post Registration Support for MCBs

At 7BaaS, our support does not end after registration is complete:

Rather we offer ongoing services to ensure your business remains compliant:

Compliance Audits: Regular checks to ensure adherence with AML/CTF regulations
Staying Up-To-Date with local laws and regulations.
License Renewal Assistance: Assistance in renewing your MCB license to ensure compliance.

Global Coverage for MCB Registration

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 MCB registration meets the local financial regulations so you can conduct business safely

Who 7BaaS Is Ideal For

Our MCB registration services are perfect for businesses in the financial services industry, including:

Fintech startups looking to enter the market with full compliance.
Digital banks or neobanks expanding their services.
Crypto platforms and blockchain companies needing cryptocurrency compliance.
Money transfer services needing a regulatory-compliant license.
Currency exchange providers seeking a registered money service business license.

Technology Integration for MCB License Holders

Core Banking Software: Seamlessly connect to payment rails like SEPA and SWIFT.
API Solutions: Connect with third-party services for KYC/AML compliance processing as well as payment processing.
Scalable Infrastructure: Make sure your platform can support an increase in transaction volume.

Common Questions

Most Popular Questions

What Is Money Services Company Registration (MCB Registration)

Acquiring an MCB 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.

Can 7BaaS provide assistance with MCB registration in multiple nations?

Absolutely. In several regions across Asia, Middle East, UK, US and Brazil as well as elsewhere we provide our MCB registration services so your company is compliant with all national regulations.

Which industries or business types can use 7BaaS?

Our platform is ideal for fintech startups, licensed financial institutions, crypto companies, remittance providers, neobanks, payment processors, and embedded finance platforms.

How long is the registration procedure of an MCB?

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.

Is 7BaaS compliant with international regulations?

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 Registering Your Money Services Company (MCB) ?

Are You Prepared to Register Your MCB? 7BaaS can assist in every aspect of the MCB registration process for your money services company with expert guidance and comprehensive support throughout.

Client Feedback & Reviews

Success Begins with Smart Financial Strategy

4.7

User Reviews

68%

Average Client Growth Post-License Planning

7BaaS helped us move from idea to execution — including licensing strategy, partner selection, and infrastructure setup. Their transparency about cost, risk, and jurisdiction made all the difference.

We spoke to many BaaS providers offering shortcuts. 7BaaS was the only team that explained what’s actually needed to launch a banking brand legally. Their legal structuring and regulatory insight are world-class.

We nearly signed with the wrong EMI partner until 7BaaS reviewed the terms. They saved us thousands and restructured our business for long-term success.

Ready to Launch Your Licensed Payment Business?

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.