About Us
Payments & Money Transmission Services
MSB USA Inc. is a U.S.-based, state-licensed money services business providing payment and money transmission services to business customers, subject to applicable federal and state laws.
Our services focus on facilitating the movement of funds on behalf of clients through regulated financial institutions and payment networks. MSB USA does not operate as a bank and does not accept deposits.
Our services include:
- Domestic and cross-border money transmission
- Payment facilitation through regulated third-party providers
- Payment processing and settlement support for approved use cases
Where required, services are provided through regulated third-party financial institutions and payment providers. MSB USA’s role is limited to permitted money services activities and does not include issuing bank accounts or providing banking services.
Service availability varies by jurisdiction and is subject to regulatory approval, contractual arrangements, and customer due diligence.
