MSB Service Directory
Find the services, vendors, and partners your money services business needs — organized by category and vetted for relevance.
Banking & Financial
Banks for MSBs
The #1 challenge for every MSB: finding and keeping a bank account. Our directory lists financial institutions that actively serve money services businesses.
Explore →Money Transfer Networks
Connect with money transfer networks offering corridor access, settlement services, and agent partnerships for licensed money transmitters.
Explore →Money Order Suppliers
Wholesale money order suppliers and issuers for MSBs offering payment instrument sales to their customers.
Explore →Bill Payment Networks
Bill payment aggregators and networks that enable MSBs to offer utility, rent, and other bill payment services.
Explore →Prepaid Card Programs
Prepaid card program managers and issuers offering white-label or branded prepaid products for MSB distribution.
Explore →Compliance & Legal
Compliance Consultants
BSA/AML compliance professionals specializing in money services businesses — program development, training, and examination support.
Explore →Attorneys
Legal counsel specializing in MSB licensing, regulatory defense, enforcement actions, and compliance matters.
Explore →CPAs & Accountants
Accounting professionals experienced with MSB financial reporting, tax compliance, and audit requirements.
Explore →Independent Auditors
Qualified auditors providing BSA/AML independent reviews and testing as required by state and federal regulators.
Explore →Insurance & Bonding
Surety Bond Providers
State licensing requires surety bonds. Find providers experienced with MSB bonding requirements and multi-state programs.
Explore →Insurance Providers
Insurance carriers offering coverage designed for MSBs: crime/fidelity bonds, E&O, general liability, and cyber coverage.
Explore →Security & Cash Handling
Armored Car Services
Secure cash transportation providers serving check cashers, currency exchangers, and other cash-intensive MSBs.
Explore →Security Companies
Physical security providers experienced with MSB locations: guards, alarm systems, surveillance, and access control.
Explore →Vaults & Safes
Commercial vault and safe manufacturers and dealers serving the MSB industry with time-lock and high-security solutions.
Explore →Counterfeit Detection Equipment
UV, magnetic, and multi-spectrum counterfeit detection devices for currency and check verification.
Explore →Currency Counters & Cash Handling
High-speed currency counters, sorters, and cash handling equipment for MSB operations.
Explore →Technology & Verification
Check Verification Services
Third-party check verification databases and services to reduce losses from bad checks and fraud.
Explore →ATM Providers
ATM sales, placement, and management companies serving MSB locations and networks.
Explore →POS Hardware
Point-of-sale hardware and peripherals designed for or commonly used in MSB retail operations.
Explore →Business Services
Signage & Marketing
Signage, marketing materials, and branding services tailored to money services business storefronts.
Explore →Training & Education
BSA/AML training providers, certification programs, and continuing education for MSB personnel.
Explore →Trade Associations
Industry associations and membership organizations representing MSBs at state and national levels.
Explore →