Register · United States
MSB Registrant Search
Check whether a firm appears on Financial Crimes Enforcement Network (FinCEN)’s register, with its status, licence number and activities. Institutions on it that also hold a BIC show their licences on their own page.
FINCEN-MSB at a glance
Every row is the same 31,128 institutions, split by one attribute
Type
- Money service business 31,097 · 100%
- Other 31 · 0.1%
Identification
- BIC and a register licence 38 · 0.1%
- Register only, no BIC 31,090 · 100%
Regulation level
- Prudential licence 11 · 0%
- Small-firm registration 1 · 0%
- AML registration only 31,116 · 100%
Region
- North America 31,112 · 100%
- Other 16 · 0.1%
LEI
- LEI mapped 383 · 1.2%
- No LEI mapped 30,745 · 99%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Money service business | 31,097 | 100% |
| Crypto | 19 | 0.1% |
| Payments & e-money | 12 | 0% |
| Identification | ||
| BIC and a register licence | 38 | 0.1% |
| Register only, no BIC | 31,090 | 100% |
| Regulation level | ||
| Prudential licence | 11 | 0% |
| Small-firm registration | 1 | 0% |
| AML registration only | 31,116 | 100% |
| Region | ||
| North America | 31,112 | 100% |
| Europe & Central Asia | 9 | 0% |
| East Asia & Pacific | 7 | 0% |
| LEI | ||
| LEI mapped | 383 | 1.2% |
| No LEI mapped | 30,745 | 99% |
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
Retrieved 24 September 2026
Institutions on FINCEN-MSB
The first 25 of the 31,128 institutions with an active licence or registration on FINCEN-MSB, with or without a BIC: prudentially supervised and larger institutions first.
- Atlas Consolidated PTE. LTD. · trading as Hugo No BIC Payments & e-moneyMoney service businessPrudential licence
- Tor Currency Exchange Limited · trading as TorFX, Redpin No BIC Payments & e-moneyMoney service businessPrudential licence
- Triple A Technologies PTE. LTD. · trading as TripleA No BIC Payments & e-moneyCryptoMoney service businessPrudential licence
- Jst Digital Trading & Technology PTE. LTD. No BIC Payments & e-moneyCryptoMoney service businessPrudential licence
- Ripple Markets Apac PTE. LTD. No BIC Payments & e-moneyCryptoMoney service businessPrudential licence
- Ripple Markets UK LTD No BIC Payments & e-moneyMoney service businessPrudential licence
- Xrex PTE. LTD. No BIC Payments & e-moneyCryptoMoney service businessPrudential licence
- Convera UK Limited BIC CHFXGB3L Payments & e-moneyMoney service businessPrudential licence
- Digidoe LTD BIC DIGDGB22 Payments & e-moneyMoney service businessPrudential licence
- Navro Payments Limited BIC NPEUGB22 Payments & e-moneyMoney service businessPrudential licence
- Payoneer Europe Limited BIC PAYNIE22 Payments & e-moneyMoney service businessPrudential licence
- Premier Payment Solutions LTD · trading as PPS Money, MTBS Global No BIC Payments & e-moneyMoney service businessSmall-firm registration
- Envios Express Inc No BIC Money service businessAML registration only
- EL Mercadito LLC · trading as EL MERCADITO MINOT, El Mercadito No BIC Money service businessAML registration only
- LA Michoacana LLC · trading as La MIchoacana, DBA LA MICHOACANA MUSICA Y VIDEO No BIC Money service businessAML registration only
- Tienda El Quetzal LLC · trading as Mercado Chihuahua, Tienda El Quetzal No BIC Money service businessAML registration only
- Tienda La Bendicion LLC · trading as TIENDA LA BENDICION, LA BENDICION BAKERY No BIC Money service businessAML registration only
- Umb Bank N.A BIC UMKCUS44 Money service businessAML registration only
- Guatemex LLC · trading as GUATEMEX 1 No BIC Money service businessAML registration only
- LA Azteca LLC · trading as La Azteca Mexican Grocery No BIC Money service businessAML registration only
- La Centroamericana Inc No BIC Money service businessAML registration only
- La Guadalupana LLC · trading as La Guadalupana Grocery Store, La Guadalupana Inc No BIC Money service businessAML registration only
- Latino Express LLC No BIC Money service businessAML registration only
- El Quetzal No BIC Money service businessAML registration only
- Guatemex Market Inc No BIC Money service businessAML registration only
What this register publishes
Check what MSB Registrant Search records before relying on a status: fields vary from one register to another.
Fields published
Share of the 31,969 licences and registrations on the register, as at 24 September 2026
- Licence numbers
- 0.3% of licences
- Registration dates
- 100% of licences
- End dates
- 0% of licences
- Inactive entries
- Not published by the register
- Activities
- Published
- LEI
- Matched by Elucidate for 1.2% of the register’s records
Limits of this register
- Registration with FinCEN is not a licence. FinCEN does not verify the information that businesses submit when they register.
- An AML registration records that a business is supervised for anti-money-laundering purposes. It is not a prudential licence.
- MSB Registrant Search publishes current entries only. Entries removed from it are not kept, so none is marked inactive.
Licences by class
FINCEN-MSB lists licences and registrations in 4 classes.
Licences by class
Licence and registration records, active and inactive, by the class the register gives
Institutions on FINCEN-MSB that hold a BIC
Of the 31,128 institutions on FINCEN-MSB, 38 hold a BIC in Swift’s directory. Their licences on this register are shown on their page.
- Convera UK Limited BIC CHFXGB3L Payments & e-moneyMoney service businessPrudential licence
- Digidoe LTD BIC DIGDGB22 Payments & e-moneyMoney service businessPrudential licence
- Navro Payments Limited BIC NPEUGB22 Payments & e-moneyMoney service businessPrudential licence
- Payoneer Europe Limited BIC PAYNIE22 Payments & e-moneyMoney service businessPrudential licence
- Umb Bank N.A BIC UMKCUS44 Money service businessAML registration only
- Dandelion Payments, Inc. BIC RIAIUS66 Money service businessAML registration only
- Regions Bank BIC UPNBUS44 Money service businessAML registration only
- Stonex Payment Services Ltd. BIC IGLUUS66 Money service businessAML registration only
- Agility Forex Ltd. BIC AGFECA81 Money service businessAML registration only
- American Express Travel Related Services Company, Inc. BIC AETCUS3A Money service businessAML registration only
- ASA Us LLC BIC ACLAUS33 Money service businessAML registration only
- Ascendantfx Capital USA, Inc. BIC ASCSUS33 Money service businessAML registration only
Groups with several institutions on the register
Five corporate groups have two or more institutions on FINCEN-MSB, according to GLEIF consolidation records.
| Group | Records on the register |
|---|---|
| Viamericas Corporation | 3 |
| Stripe Global Holdings Inc. | 3 |
| The Western Union Company | 2 |
| Paypal Holdings, Inc. | 2 |
| Ripple Labs Inc. | 2 |
Sources & method
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page. Institutions come from Swift’s ISO 9362 BIC directory and from the public registers of financial regulators; a register record joins an institution that holds a BIC only through a shared LEI, never by name alone.
Institutions without a BIC are not screened against sanctions lists. An institution missing from this register is not necessarily unregulated.
Read the methodology →Sources for this page
- MSB Registrant Search—Financial Crimes Enforcement Network (FinCEN) · register ↗ retrieved 24 September 2026
Assess the financial crime risk behind a counterparty
A BIC or a licence identifies an entity; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment firms. Read about the FinCrime Index.
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