Skip to content Skip to footer

USA Payments Unlocked

  • Enjoy our USD account hosting and custodial banking wallet services for your business, including: ACH, FedWire, SWIFT and more.
  • Access to global multi-currency payments¬†
worldwide payments
finance one trade center

Our VisionTo create seamless USD and cross-border payment and wallet solutions for our business clients, removing typical barriers to USD payments.

Licenses & Regulations

MSB USA Inc. is a licensed Money Service Business registered with FinCen (The Financial Crimes Enforcement Network (FinCEN) which is a bureau of the United States Department of the Treasury.)
NMLS ID : 1550212

MSB USA Inc. currently holds 45 Money Transmitter Licenses in the USA.

Full State by State Disclosure

Go to Top