Money Transmitter License Mtl

United States Money Services Businesses & Money Transmitter License Welcome to our page on the United States Money Transmitter License (MTL) and money services businesses! As a money services business (MSB), you are required to register with the Financial Crimes Enforcement Network (FinCEN) and obtain a money transmitter license in the United States. This license allows you to legally transmit money or monetary instruments, such as checks, drafts, and wire transfers. This video explains our cross-border payment solutions and how we help fintech companies navigate complex regulatory requirements. ...