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What we doWe offer account hosting and custodial US Dollar banking wallet services for business customers. This includes: Marketplaces, Merchants, Exchanges, and any business with volume money movement needs.

About Us
  • MSB USA Inc. is a fintech based in the USA, licensed and regulated as a money service business providing banking account rails and payment solutions for its business customers.
  • The company offers hosting and custodial US Dollar banking account wallet services for its business customers which include marketplaces, merchants, exchanges, and any businesses with volume money movement needs.
  • Established in 2017, incorporated in Delaware with headquarters in Dallas, Texas. 
  • The UBO and founder is Dr. Ozan Ozerk, a seasoned entrepreneur and renowned digital payments innovator. 
  • Licensed as a Money Transmitter in 45 states.
  • Federally regulated with FinCEN, with state and financial audits from industry leading firms.
  •  The Company holds money transmitter licenses in the USA and provides an API-driven platform via its partners and contracted global payment solution providers offering payments in 45 major currencies.
  • MSB USA Inc. facilitates FBO account and payment services to it clients to transfer funds via wire, ACH, Fedwire , SWIFT or Stablecoins with partner providers for domestic or cross border payments .
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