Who Can Join?
Why Join? How to Join?
Be A Part of US
FedMSB is the national voice and backbone for Money Services Businesses (MSBs) across the United States. By joining FedMSB, you gain access to an engaged community, trusted guidance, and a powerful platform for growth, compliance, and innovation.
Who Can Join?
- Licensed Money Transmitters
- Currency Exchange Services
- Money Order Issuers and Sellers
- Check Casher
- Traveler’s Checks Issuers and Sellers
- Provider and Seller of Prepaid Access
- Digital Payment Platforms
- MSB Agents and Tech Providers
- Legal and Compliance Advisors
- Fintech Innovators aligned with the MSB space
Why Join?
The Home of MSBs
Regulatory & Licensing
Navigate complex licensing environments with expert resources and peer insights.
Compliance & Risk
Build robust AML, KYC, and data governance programs with FedMSB’s tools and templates.
Community & Collaboration
Engage with a nationwide network of MSBs, solution providers, and regulators.
Policy & Advocacy
Have your voice heard at the state and federal level. FedMSB advocates for fair regulation and industry sustainability.
Standards & Certification
Gain recognition through adherence to MSB 2.0 industry standards and receive FedMSB-backed certification.
Resources & Education
Access exclusive research reports, white papers, webinars, regulatory alerts, and member-only briefings.
Membership
Categories
Regular Members
Registered MSBs without a MTL
Senior Members
Licensed Money Transmitters
Associate Members
Legal, compliance, tech, banking and research partners
How to Join
- Submit an Online Application – Fill out our secure application form.
- Review & Verification – Our team will verify eligibility and request additional documentation if necessary.
- Welcome Packet – Once approved, you’ll receive your membership confirmation and onboarding resources.
- Engage & Grow – Start accessing tools, attending events, and building relationships.
Join FedMSB Today
— Help shape the next chapter of MSBs.