Fraudsters are using the Financial Crimes Enforcement Network’s (FinCEN’s) money services business (MSB) registration process to defraud the public. You should not trust a company only because it is listed on this Web page. Fraudsters are attempting to steal money by claiming to be an MSB “approved” or “endorsed” by FinCEN. These criminals mislead people by telling them it is safe to send funds to or invest in a business, simply because it is listed on FinCEN’s MSB Registrant Search website. FinCEN does not approve or endorse any business that has registered as an MSB. Any such claim and similar claims are false and may be part of a scam. FinCEN encourages the public to research any business and make sure it is legitimate before sending funds to or investing in the business. To learn more about investment scams, visit Investment Scams | Consumer Advice (ftc.gov). To learn more about identifying other scams, visit How To Avoid a Scam | Consumer Advice (ftc.gov) and FinCEN’s December 2024 Alert on Fraud Schemes Abusing FinCEN’s Name, Insignia, and Authorities for Financial Gain. The public is reminded that any solicitations from individuals or entities abusing FinCEN’s name, insignia, or authorities, or impersonating a FinCEN employee should be reported to Treasury’s Office of Inspector General and the Federal Trade Commission.

The MSB Registrant Search Web page contains entities that have registered as MSBs pursuant to the Bank Secrecy Act (BSA) regulations at 31 CFR 1022.380(a)-(f), administered by FinCEN.

You cannot register as an MSB on this Web page. All MSB registrations must be completed electronically through the BSA E-Filing System.

The MSB Registrant Search Web page reflects information exactly as provided by the registrant. Posted entries should include: (1) Registrant's legal name, (2) Registrant's "doing business as" name (if applicable), (3) Registrant's address, (4) MSB activities in which the Registrant engages, (5) states in which the Registrant engages in MSB activities, (6) number of branches, (7) date the registration form was signed, and (8) date the registration form was received.

• The MSB Registrant Search Web page is the public information source for MSBs registered with the Financial Crimes Enforcement Network (FinCEN).
• MSB acknowledgement letters will not be sent to MSBs. FinCEN will not provide facsimiles or copies of filed Registration of Money Services Business (RMSB) Form 107s.
• Searches may be performed on individual or multiple fields. Search criteria must be entered exactly as submitted on the Registration of Money Services Business (RMSB) Form 107. Variations in abbreviations or spellings could result in negative search results. If you initially receive a negative search result, please try searching again using the state or zip code field. For best results, please enter an MSB Registration Number.
• Click on the highlighted Legal Name link on the search results page to generate a printable PDF document that contains the registration status information.

View/download all currently registered MSBs in Excel. FinCEN is providing the information contained in this spreadsheet for the benefit of the financial institutions who use this site and requested a media type to integrate into their data processing systems. It is not intended to be a substitute for the information contained on the Web site and should not be relied on in lieu thereof.

The Web site, which is current as of October 3, 2025 contains data on 28,327 registered MSBs*. This is an increase of 75 MSB registrations from the September 29, 2025 total.

*On April 11, 2025 4,298 entities were dropped from the MSB Registrant Search Web page for nonrenewal of registration. Entities that continue to provide activities which would require them to be registered with FinCEN but have been dropped from the MSB Registrant Search Web page should renew their registration immediately. MSBs must use FinCEN's BSA E-Filing System to renew their registration.

The inclusion of a business on this MSB Registrant Search Web page is not a recommendation, certification of legitimacy, or endorsement of the business by any government agency. The MSB Registrant Search Web page, which is updated on a weekly basis, contains entities that have registered with FinCEN as a money services business pursuant to Bank Secrecy Act. Information contained on this site has been provided by the MSB registrant and reflects only what the registrant has provided to FinCEN. If an error or incomplete information is detected on this site, the registrant should follow the appropriate instructions for correcting a Registration of Money Services Business (RMSB) form.