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Licensing 🏛 FinCEN

Money Services Business Registration

Money services businesses including money transmitters, check cashers, currency exchangers, and prepaid card sellers must register with FinCEN and comply with Bank Secrecy Act requirements including anti-money laundering programs and suspicious activity reporting.

Source Agency
FinCEN
Last Verified
March 1, 2026
Next Review
May 30, 2026
View Official Source ↗
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