A Ready Made Money Services Business (MSB) is a legal term used by financial regulators to describe businesses that transmit or convert money.
Assets:
Accounts
White label + software
Kraken, binance, GIN, LEI, websi ...
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A Ready Made Money Services Business (MSB) is a legal term used by financial regulators to describe businesses that transmit or convert money.
Assets:
Accounts
White label + software
Kraken, binance, GIN, LEI, website
MSBs are defined in the regulation and are a subset of the much broader group of businesses known as non-bank financial institutions (NBFI).
A Money Services Business (MSB) will allow to offer any of the following services to the public:
Foreign exchange dealing
Money transferring
Issuing or redeeming money orders, traveller’s cheques or anything similar
