Every Money services business (FinCEN self-registration) on the Register

FinCEN — Money Services Business (MSB) Registrant Search classifies 26,841 entries this way, across 1 jurisdiction. The label is the register's own.

What this register covers. FinCEN MSB self-registration — AML only, NOT a licence. A firm listed here may hold no permission for anything else, and a firm absent from it may be lawfully authorised under a regime this register does not cover. If the firm you are checking offered you crypto, start with the guided check.

An authorisation is not an endorsement. FinCEN registration is a form a business files itself for anti-money-laundering purposes. FinCEN does not verify, license, approve or endorse registrants, and registration is not permission to offer investments, hold customer funds or trade crypto. Scam sites routinely cite it as if it were a licence. No firm on this page is scored, ranked or assessed by us, there is no green tick anywhere on this site, and lists are ordered alphabetically so that the order cannot be read as a judgement either.

26,841 entries · 26,841 recorded as current · 0 recorded as withdrawn · 1 jurisdiction · register code MSB

26,841 further entries are held but not listed row by row on this page, because a single page of them would be too large to load: Financial Crimes Enforcement Network (FinCEN) — MSB Registrant Search (26,841). Use the regulator’s own search for a single name; company pages on this site that match one of these entries show it.

Other Categories on the Register

Investment adviser (SEC-registered) 17,143 · Money services business (AML registration) 8,241 · Investment firm 7,166 · Australian Financial Services licensee 6,473 · AIFM 3,786 · Financial instruments business operator 1,951 · UCITS management company 1,702 · EVC 483 · Crypto-asset service provider (MiCA) 367 · European Crowdfunding Service Provider 261 · Cyprus Investment Firm (CIF) 248 · Multilateral trading facility 178 · MiCA crypto-asset service provider passported into France 160 · Regulated market 136 · Digital asset service provider (PSAN registration) 117 · Systematic internaliser 113 · Futures commission merchant 73 · Organised trading facility 32 · Crypto-asset service provider (MiCA, AMF-authorised) 30 · Crypto-asset exchange service provider 27 · Approved reporting mechanism 20 · ESF 17 · Approved publication arrangement 15 · Virtual asset service provider (BSP) 9 · Crypto-asset services notified to the AMF under MiCA Article 60 6 · Digital asset service provider (PSAN licence, PACTE law) 4 · Retail foreign exchange dealer 1

FinCEN registration is a form a business files itself for anti-money-laundering purposes. FinCEN does not verify, license, approve or endorse registrants, and registration is not permission to offer investments, hold customer funds or trade crypto. Scam sites routinely cite it as if it were a licence.

This content has been edited: FinCEN's full export has been parsed and re-presented. Registrants whose names carry no corporate form are omitted, because the export cannot separate sole proprietors (natural persons) from businesses. FinCEN's own search is authoritative. Financial Crimes Enforcement Network, U.S. Department of the Treasury does not endorse this publication.

Source: Financial Crimes Enforcement Network (FinCEN) — MSB Registrant Search, read on 2026-10-09. Licence: Public information; may be distributed or copied (FinCEN site policies). A work of the U.S. Government, 17 U.S.C. § 105.. The authority’s own copy is the authoritative one; ours is a copy of a public file taken on the date shown. A register is published on the authority’s own rhythm and our copy is taken on the date shown, so a firm can hold a current authorisation and still be absent from this page.