Money Services Business Bank Account MSB : Rest of the World
In which country is your business registered in?
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In which country are you licensed in?
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Does your license have a provision to be passported to other regions?
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Does your license have a provision to be passported to other regions?
Have you passported your license to other regions?
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Have you passported your license to other regions?
In which year was your business established?
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Do you deal in check-cashing?
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Do you deal in check-cashing?
Do you deal in cryptocurrency?
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Do you deal in cryptocurrency?
Do you offer any sort of pre-paid debit / loadable card at your facility?
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Do you offer any sort of pre-paid debit / loadable card at your facility?
Describe the nature of your business for which you are licensed?
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Describe the nature of your business for which you are licensed?
Has your license ever received a warning, been cited, suspended or ever been canceled by the financial regulator?
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Has your license ever received a warning, been cited, suspended or ever been canceled by the financial regulator?
Have you had any personal bankruptcy filings in the past 10 years?
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Have you had any personal bankruptcy filings in the past 10 years?
Do you have a compliance officer?
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Do you have a compliance officer?
Do you currently use a PSP (Payment Service Provider)?
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Do you currently use a PSP (Payment Service Provider)?
Do you currently use someone else's account for your banking needs?
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Do you currently use someone else's account for your banking needs?
What will the bank account be used for?
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What will the bank account be used for?
How much money (US Dollar or Euro or British Pound volume) will you process over a period of one-month through the account?
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Select the services you need.
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Select the services you need.
Will you be aggregating transactions?
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Will you be aggregating transactions?
Will you be using the bank account to send transactions internationally?
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Will you be using the bank account to send transactions internationally?
What is the nature of the transactions?
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What is the nature of the transactions?
Average transaction value?
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Is fraud or chargebacks something that happens in your business?
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Is fraud or chargebacks something that happens in your business?
Do you need banking services with a bank or a non-banking financial institution?
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Do you need banking services with a bank or a non-banking financial institution?
Is bank deposit insurance required (equivalent to Financial Services Compensation Scheme)?
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Is bank deposit insurance required (equivalent to Financial Services Compensation Scheme)?
Would you require an FBO (For Benefit Of) account arrangement?
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Would you require an FBO (For Benefit Of) account arrangement?
Do you require an Omnibus account?
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Do you require an Omnibus account?
Will you be nesting funds?
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Will you be nesting funds?
Will you be providing any sort of correspondent banking services to any other regulated (non-regulated) entity outside of the jurisdiction of your main country/region of business?
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Will you be providing any sort of correspondent banking services to any other regulated (non-regulated) entity outside of the jurisdiction of your main country/region of business?
Do you plan to send money directly/indirectly to any sanctioned and/or prohibited country by the United States?
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Do you plan to send money directly/indirectly to any sanctioned and/or prohibited country by the United States?
Do you do full OFAC screening on all of your incoming and outgoing payments?
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Do you do full OFAC screening on all of your incoming and outgoing payments?
Do you plan to provide access to banking to any other licensed/regulated institution within the United States?
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Do you plan to provide access to banking to any other licensed/regulated institution within the United States?
Do you plan to sign-up customers (individuals/businesses) from the United States?
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Do you plan to sign-up customers (individuals/businesses) from the United States?
Do you plan to make payments into or receive them from the United States?
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Do you plan to make payments into or receive them from the United States?
Are you looking for Multi-Currency IBANs?
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Are you looking for Multi-Currency IBANs?
Please list the multiple currencies you are interested in working with?
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Are any of your shareholder(s) a United States citizen &/or resident?
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Are any of your shareholder(s) a United States citizen &/or resident?
When do you plan to go ahead with this project?
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When do you plan to go ahead with this project?
Please list any deal-breakers for you.
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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.