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Money Services Business Bank Account MSB : United States

Your Full Name:

Your Email Address:

Your Company's Name:

Your Company's Website:

In which country is your business registered in?

In which country are you licensed in?

In which year was your business established?

Please describe your business? What is it that you do?

Do you deal in cash?

Do you deal in cash?
A
B

Do you deal in check-cashing?

Do you deal in check-cashing?
A
B

Do you deal in lending?

Do you deal in lending?
A
B

Do you deal in cryptocurrency?

Do you deal in cryptocurrency?
A
B

Do you classify your company as a Fintech?

Do you classify your company as a Fintech?
A
B

Are you an Agent of an existing Money Services Business?

Are you an Agent of an existing Money Services Business?
A
B

Do you offer any sort of pre-paid debit / loadable card at your facility?

Do you offer any sort of pre-paid debit / loadable card at your facility?
A
B

Select the nature of your business for which you are licensed?

Select the nature of your business for which you are licensed?
A
B
C
D

Has your license ever received a warning, been cited, suspended or ever been canceled by the financial regulator?

Has your license ever received a warning, been cited, suspended or ever been canceled by the financial regulator?
A
B

Have you had any personal bankruptcy filings in the past 10 years?

Have you had any personal bankruptcy filings in the past 10 years?
A
B

Do you have a compliance officer?

Do you have a compliance officer?
A
B

Do you currently use a PSP (Payment Service Provider)?

Do you currently use a PSP (Payment Service Provider)?
A
B

Do you currently use someone else's account for your banking needs?

Do you currently use someone else's account for your banking needs?
A
B

What will the bank account be used for?

What will the bank account be used for?
A
B
C

How much money (US Dollar volume) will you process over a period of one-month through the account?

Select the services you need.

Select the services you need.

Will you be aggregating transactions?

Will you be aggregating transactions?
A
B

Will you be using the bank account to send transactions internationally?

Will you be using the bank account to send transactions internationally?
A
B

Will you be using the bank account to receive transactions internationally?

Will you be using the bank account to receive transactions internationally?
A
B

What is the nature of the transactions?

What is the nature of the transactions?

What will be your average transaction value?

Is fraud or chargebacks something that happens in your business?

Is fraud or chargebacks something that happens in your business?
A
B

Access to Banking Services required from (choose all that apply):

Access to Banking Services required from (choose all that apply):
A
B
C
D

Is FDIC insurance required?

Is FDIC insurance required?
A
B
C

Do you require an FBO (For Benefit Of) account arrangement?

Do you require an FBO (For Benefit Of) account arrangement?
A
B
C

Do you require an Omnibus account?

Do you require an Omnibus account?
A
B
C

Will you be nesting funds?

Will you be nesting funds?
A
B

Will you be providing any sort of correspondent banking services to any other regulated (non-regulated) entity outside of the United States?

Will you be providing any sort of correspondent banking services to any other regulated (non-regulated) entity outside of the United States?
A
B

Do you plan to send money directly/indirectly to any sanctioned and/or prohibited country by the United States?

Do you plan to send money directly/indirectly to any sanctioned and/or prohibited country by the United States?
A
B

Do you do full OFAC screening on all of your incoming and outgoing payments?

Do you do full OFAC screening on all of your incoming and outgoing payments?
A
B

Do you plan to provide access to banking to any other licensed/regulated institution within the United States?

Do you plan to provide access to banking to any other licensed/regulated institution within the United States?
A
B

When do you plan to go ahead with this project?

When do you plan to go ahead with this project?
A
B
C
D
E
F

Please list any deal-breakers for you.

By submitting this form I agree (a) that I am authorized to provide this information, (b) I am not submitting anything confidential or false (c) all information being presented herewith is true to the best of my knowledge, (d) the information may freely be shared amongst various solution providers that Faisal Khan, LLC works with, (e) to and accept the Terms of Service and the Privacy Policy on behalf of my company or as an individual.