---
title: "MSB Registrant Search (FINCEN-MSB) | Elucidate"
description: "Financial Crimes Enforcement Network (FinCEN): MSB Registrant Search. 31,128 institutions hold an active licence or registration on it (as at 24 September 2026); 38 hold a BIC. Licence numbers, LEIs and status."
url: https://elucidate.co/directory/register/fincen-msb
---

1.  [Directory](https://elucidate.co/directory)
2.  [Registers](https://elucidate.co/directory/register)
3.  MSB Registrant Search

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.

Publisher

Financial Crimes Enforcement Network (FinCEN)

Level

AML registration only

Regulator’s register

Jurisdiction: United States

Retrieved 24 September 2026

[Open the register ↗](https://www.fincen.gov/msb-registrant-search)

31,128

Institutions

Active · inactive not published

38

Hold a BIC

0.1% of institutions

31,128

On a tracked register

100% of institutions

383

LEI mapped

1.2% of institutions

129

Licence number published

0.4% of institutions

### 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](https://elucidate.co/directory/search?source=bic,register&register=FINCEN-MSB) 38 · 0.1%
-   [Register only, no BIC](https://elucidate.co/directory/search?source=nobic&register=FINCEN-MSB) 31,090 · 100%

Regulation level

-   [Prudential licence](https://elucidate.co/directory/search?reg=prudential&register=FINCEN-MSB) 11 · 0%
-   [Small-firm registration](https://elucidate.co/directory/search?reg=registered&register=FINCEN-MSB) 1 · 0%
-   [AML registration only](https://elucidate.co/directory/search?reg=aml&register=FINCEN-MSB) 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](https://elucidate.co/directory/register/fincen-msb#institutions) [What it publishes](https://elucidate.co/directory/register/fincen-msb#method) [Licence classes](https://elucidate.co/directory/register/fincen-msb#types) [Hold a BIC](https://elucidate.co/directory/register/fincen-msb#linked) [Groups](https://elucidate.co/directory/register/fincen-msb#groups)

## 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-money Money service business Prudential licence Singapore · Licensed by Monetary Authority of Singapore (MAS) (MAS-MPI) · also on FINCEN-MSB · LEI 9845005BPECFKD4ED973](https://elucidate.co/directory/atlas-consolidated-pte-ltd-dd9bff35ebe7)
-   [Tor Currency Exchange Limited · trading as TorFX, Redpin No BIC Payments & e-money Money service business Prudential licence United Kingdom · Licensed by FCA · 900706 (FCA-EMI) · also on FCA-PSD, FINCEN-MSB · LEI 213800LLMJPC1Z7M9961](https://elucidate.co/directory/tor-currency-exchange-limited-937d577a1871)
-   [Triple A Technologies PTE. LTD. · trading as TripleA No BIC Payments & e-money Crypto Money service business Prudential licence Singapore · Licensed by Monetary Authority of Singapore (MAS) (MAS-MPI) · also on FINCEN-MSB · LEI 984500DA4B5DE9599547](https://elucidate.co/directory/triple-a-technologies-pte-ltd-35777ab55bbd)
-   [Jst Digital Trading & Technology PTE. LTD. No BIC Payments & e-money Crypto Money service business Prudential licence Singapore · Licensed by Monetary Authority of Singapore (MAS) (MAS-MPI) · also on FINCEN-MSB · LEI 254900VFSNIDSSI4MR30](https://elucidate.co/directory/jst-digital-trading-and-technology-pte-ltd-0b04a7881932)
-   [Ripple Markets Apac PTE. LTD. No BIC Payments & e-money Crypto Money service business Prudential licence Singapore · Licensed by Monetary Authority of Singapore (MAS) (MAS-MPI) · also on FINCEN-MSB · LEI 98450060F9F56F87ED90](https://elucidate.co/directory/ripple-markets-apac-pte-ltd-05ecaf0d5a45)
-   [Ripple Markets UK LTD No BIC Payments & e-money Money service business Prudential licence United Kingdom · Licensed by FCA · 1028021 (FCA-EMI) · also on FINCEN-MSB · LEI 254900G0EPVX6T5K9X91](https://elucidate.co/directory/ripple-markets-uk-ltd-922251db770e)
-   [Xrex PTE. LTD. No BIC Payments & e-money Crypto Money service business Prudential licence Singapore · Licensed by Monetary Authority of Singapore (MAS) (MAS-MPI) · also on FINCEN-MSB · LEI 2549000QE6HHWJLNL230](https://elucidate.co/directory/xrex-pte-ltd-da7af7b2e1b7)
-   [Convera UK Limited BIC CHFXGB3L Payments & e-money Money service business Prudential licence United Kingdom · Licensed by FCA · 517165 (FCA-PSD) · also on FINTRAC-MSB, FINCEN-MSB · LEI 549300ZDHJL1XXIM5E64](https://elucidate.co/directory/convera-uk-limited-chfxgb3l)
-   [Digidoe LTD BIC DIGDGB22 Payments & e-money Money service business Prudential licence United Kingdom · Licensed by FCA · 901043 (FCA-EMI) · also on FINCEN-MSB · LEI 984500DACE2DEA36A039](https://elucidate.co/directory/digidoe-ltd-digdgb22)
-   [Navro Payments Limited BIC NPEUGB22 Payments & e-money Money service business Prudential licence United Kingdom · Licensed by FCA · 982631 (FCA-EMI) · also on FINTRAC-MSB, FINCEN-MSB · LEI 9845008895937K556B86](https://elucidate.co/directory/navro-payments-limited-npeugb22)
-   [Payoneer Europe Limited BIC PAYNIE22 Payments & e-money Money service business Prudential licence Ireland · Licensed by Central Bank of Ireland · C189473 (EBA-PSD2) · also on FINCEN-MSB · LEI 549300Y20X0QOZ0SEA86](https://elucidate.co/directory/payoneer-europe-limited-paynie22)
-   [Premier Payment Solutions LTD · trading as PPS Money, MTBS Global No BIC Payments & e-money Money service business Small-firm registration United Kingdom · Registered with FCA · 914814 (FCA-PSD) · also on HMRC-MLR, FINCEN-MSB · LEI 2138009LENNS7ZSX1429](https://elucidate.co/directory/premier-payment-solutions-ltd-42d581110b0f)
-   [Envios Express Inc No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/envios-express-inc-c0823b914930)
-   [EL Mercadito LLC · trading as EL MERCADITO MINOT, El Mercadito No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/el-mercadito-llc-ca792f233581)
-   [LA Michoacana LLC · trading as La MIchoacana, DBA LA MICHOACANA MUSICA Y VIDEO No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/la-michoacana-llc-aefa6462674e)
-   [Tienda El Quetzal LLC · trading as Mercado Chihuahua, Tienda El Quetzal No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/tienda-el-quetzal-llc-6ced94619b56)
-   [Tienda La Bendicion LLC · trading as TIENDA LA BENDICION, LA BENDICION BAKERY No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/tienda-la-bendicion-llc-c35469140f19)
-   [Umb Bank N.A BIC UMKCUS44 Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · LEI VNOO6EITDJ2YUEBMSZ83](https://elucidate.co/directory/umb-bank-n-a-umkcus44)
-   [Guatemex LLC · trading as GUATEMEX 1 No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/guatemex-llc-810a5ad10a10)
-   [LA Azteca LLC · trading as La Azteca Mexican Grocery No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/la-azteca-llc-b844c35143c3)
-   [La Centroamericana Inc No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/la-centroamericana-inc-473e78e235dc)
-   [La Guadalupana LLC · trading as La Guadalupana Grocery Store, La Guadalupana Inc No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/la-guadalupana-llc-9f1e6bc4fc42)
-   [Latino Express LLC No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/latino-express-llc-e34dfc075c9e)
-   [El Quetzal No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/el-quetzal-5855187b5110)
-   [Guatemex Market Inc No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/guatemex-market-inc-bb06715ee3cb)

[See all 31,128 institutions on FINCEN-MSB →](https://elucidate.co/directory/search?register=FINCEN-MSB)

## 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

-   Money Transmitter / Remittance21,904
-   Cheque Casher / Money Order Seller9,375
-   Currency Exchange608
-   Prepaid Access / Bill Payment Provider82

## 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-money Money service business Prudential licence United Kingdom · Licensed by FCA · 517165 (FCA-PSD) · also on FINTRAC-MSB, FINCEN-MSB · LEI 549300ZDHJL1XXIM5E64](https://elucidate.co/directory/convera-uk-limited-chfxgb3l)
-   [Digidoe LTD BIC DIGDGB22 Payments & e-money Money service business Prudential licence United Kingdom · Licensed by FCA · 901043 (FCA-EMI) · also on FINCEN-MSB · LEI 984500DACE2DEA36A039](https://elucidate.co/directory/digidoe-ltd-digdgb22)
-   [Navro Payments Limited BIC NPEUGB22 Payments & e-money Money service business Prudential licence United Kingdom · Licensed by FCA · 982631 (FCA-EMI) · also on FINTRAC-MSB, FINCEN-MSB · LEI 9845008895937K556B86](https://elucidate.co/directory/navro-payments-limited-npeugb22)
-   [Payoneer Europe Limited BIC PAYNIE22 Payments & e-money Money service business Prudential licence Ireland · Licensed by Central Bank of Ireland · C189473 (EBA-PSD2) · also on FINCEN-MSB · LEI 549300Y20X0QOZ0SEA86](https://elucidate.co/directory/payoneer-europe-limited-paynie22)
-   [Umb Bank N.A BIC UMKCUS44 Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · LEI VNOO6EITDJ2YUEBMSZ83](https://elucidate.co/directory/umb-bank-n-a-umkcus44)
-   [Dandelion Payments, Inc. BIC RIAIUS66 Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · LEI UUUAZ6TU8W2Q6HG0WH41](https://elucidate.co/directory/dandelion-payments-inc-riaius66)
-   [Regions Bank BIC UPNBUS44 Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · LEI EQTWLK1G7ODGC2MGLV11](https://elucidate.co/directory/regions-bank-upnbus44)
-   [Stonex Payment Services Ltd. BIC IGLUUS66 Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · also on FINTRAC-MSB · LEI 5493008RP59ZQ3UQ1882](https://elucidate.co/directory/stonex-payment-services-ltd-igluus66)
-   [Agility Forex Ltd. BIC AGFECA81 Money service business AML registration only Canada · Registered with FinCEN · 31000333679087 (FINCEN-MSB) · also on FINTRAC-MSB · LEI 549300BENYSF664A4K89](https://elucidate.co/directory/agility-forex-ltd-agfeca81)
-   [American Express Travel Related Services Company, Inc. BIC AETCUS3A Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · also on FINTRAC-MSB · LEI SV60HQBVB2DXO09D8H53](https://elucidate.co/directory/american-express-travel-related-services-company-inc-aetcus3a)
-   [ASA Us LLC BIC ACLAUS33 Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · LEI 984500B9A7CC9WF70438](https://elucidate.co/directory/asa-us-llc-aclaus33)
-   [Ascendantfx Capital USA, Inc. BIC ASCSUS33 Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · LEI 54930089UCKVYWVCQM25](https://elucidate.co/directory/ascendantfx-capital-usa-inc-ascsus33)

[See all 38 institutions that hold a BIC on FINCEN-MSB →](https://elucidate.co/directory/search?source=bic&register=FINCEN-MSB)

## 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](https://elucidate.co/directory/group/254900KV0YEANMYBCD32) | 3 |
| [Stripe Global Holdings Inc.](https://elucidate.co/directory/group/254900VYCQ4K0SLSXF22) | 3 |
| [The Western Union Company](https://elucidate.co/directory/group/28ID94QU1140NC23S047) | 2 |
| [Paypal Holdings, Inc.](https://elucidate.co/directory/group/5493005X2GO78EFZ3E94) | 2 |
| [Ripple Labs Inc.](https://elucidate.co/directory/group/9845001L01C142EE4094) | 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 →](https://elucidate.co/directory/methodology)

Sources for this page

-   **MSB Registrant Search**—Financial Crimes Enforcement Network (FinCEN) · [register ↗](https://www.fincen.gov/msb-registrant-search) 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](https://elucidate.co/ratings).

[Book a demo](https://elucidate.co/demo-request)

Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.