Msb.com - Money Services Business (MSB) Information Center

Provided by Alexa ranking, msb.com has ranked N/A in N/A and 330,806 on the world. msb.com reaches roughly 9,552 users per day and delivers about 286,566 users each month. The domain msb.com uses a Commercial suffix and it's server(s) are located in N/A with the IP number 13.248.169.48 and it is a .com domain.

WEBOct 11, 2023 · Money Services Business. An MSB is generally any person offering check cashing; foreign currency exchange services; or selling money orders, travelers’ checks or pre-paid access (formerly stored value) products; for an amount greater than $1,000 per person, per day, in one or more transactions.

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Money Services Business (MSB) Information Center
irs.gov

https://www.irs.gov/businesses/small-businesses-self-employed/money-services-business-msb-information-center

WEBOct 11, 2023 · Money Services Business. An MSB is generally any person offering check cashing; foreign currency exchange services; or selling money orders, travelers’ checks or pre-paid access (formerly stored value) products; for an amount greater than $1,000 per person, per day, in one or more transactions.

DA: 11 PA: 50 MOZ Rank: 36

Am I an MSB? | FinCEN.gov
fincen.gov

https://www.fincen.gov/am-i-msb

WEBA business that meets one or more of the definitions of a type of MSB (as currently defined) is an MSB and must comply with BSA requirements applicable to it as an MSB, as a financial institution and as a specific type of MSB. The capacities in which a business might be acting that could bring it within the definition of an MSB are:

DA: 41 PA: 66 MOZ Rank: 26

Money services business - Wikipedia
wikipedia.org

https://en.wikipedia.org/wiki/Money_services_business

WEBA money services business ( MSB) is a legal term used by financial regulators to describe businesses that transmit or convert money. The definition was created to encompass more than just banks which normally provide these services to include non-bank financial institutions .

DA: 25 PA: 68 MOZ Rank: 24

Money Services Business Definition | FinCEN.gov
fincen.gov

https://www.fincen.gov/money-services-business-definition

WEBThe term "money services business" includes any person doing business, whether or not on a regular basis or as an organized business concern, in one or more of the following capacities: (1) Currency dealer or exchanger. (2) Check casher. (3) Issuer of traveler's checks, money orders or stored value.

DA: 77 PA: 69 MOZ Rank: 28

MSB Registration Web site | FinCEN.gov
fincen.gov

https://www.fincen.gov/msb-registration-web-site

WEBThe MSB Registration Web site contains entities that have registered as Money Services Businesses (MSBs) pursuant to the Bank Secrecy Act (BSA) regulations at 31 CFR 1022.380 (a)- (f), administered by the Financial Crimes Enforcement Network (FinCEN). The Web site, which is current as January 27, 2012, contains data on 39,713 registered MSBs.

DA: 41 PA: 18 MOZ Rank: 47

BEST PRACTICES FOR US MONEY SERVICES …
msbassociation.org

https://www.msbassociation.org/media/MSB-Best-Practices-v28-04.27.22-FINAL.pdf

WEBB E S T P R A C T IC E S F O R U S M S B s: A M L & C F T C O M P L IA N C E P R O G R A M S Statement of Purpose This Best Practices guide is designed to assist Money Services Businesses ( MSBs ) with

DA: 86 PA: 76 MOZ Rank: 23

MSB - Wikipedia
wikipedia.org

https://en.wikipedia.org/wiki/MSB

WEBMusic. Video games. MSB may refer to: Main Support Battalion, part of the U.S. Army logistics. Maritime Services Board, former government agency in New South Wales, Australia. Marshall Swift-Boeckh, a cost estimation services provider and subsidiary of CoreLogic. Le Mans Sarthe Basket a French basketball team.

DA: 76 PA: 35 MOZ Rank: 96

Bit numbering - Wikipedia
wikipedia.org

https://en.wikipedia.org/wiki/Bit_numbering

WEBThe MSb is similarly referred to as the high-order bit or left-most bit. In both cases, the LSb and MSb correlate directly to the least significant digit and most significant digit of a decimal integer. Bit indexing correlates to the positional notation of the value in base 2.

DA: 76 PA: 17 MOZ Rank: 60

MSB Meaning - All Acronyms
allacronyms.com

https://www.allacronyms.com/MSB

WEBWhat does MSB abbreviation stand for? Explore the list of 320 best MSB meaning forms based on popularity. Most common MSB abbreviation full forms updated in August 2021.

DA: 52 PA: 11 MOZ Rank: 73

BSA AML OFAC Experts serving MSBs Fintech Payment …
msbcomplianceinc.com

https://www.msbcomplianceinc.com/

WEBMSB Compliance Inc. BSA/AML and OFAC Compliance Specialists providing Knowledge, Guidance and Best Practices consulting, independent reviews and testing, training and support to FinTech companies, Money Services Businesses, Payment Processors and Banks throughout the United States and internationally. Knowledge, Guidance and Best …

DA: 30 PA: 72 MOZ Rank: 41

Alexa Rank

GLOBAL RANK

330,806

Alexa Reach

0.0004216709

Page length

N/A

Alexa Rank Country N/A

N/A

Daily Unique Visitors

9,552

Monthly Unique Visitors

286,566

Vistor via Country

Country lang

Country code

Total visitor

Country

Country code

Total visitor

United States

61,296

Indonesia

47,942

Taiwan

15,589

United Kingdom

13,841

Brazil

12,523

Nigeria

10,947

Egypt

9,199

Hong Kong

8,683

Canada

8,683

Australia

7,565

Philippines

5,416

India

5,273

Malaysia

5,187

Spain

4,298

Germany

4,184

Mexico

4,012

France

3,783

Italy

3,496

Turkey

3,210

Iraq

2,923

Thailand

2,866

Netherlands

2,751

Israel

2,722

Cambodia

2,264

Algeria

1,748

Ireland

1,576

Romania

1,519

Jordan

1,404

Poland

1,347

Ghana

1,290

Argentina

1,232

South Africa

1,118

Belgium

1,003

Czechia

917

Ukraine

860

Japan

860

Morocco

831

South Korea

802

Lebanon

774

Saudi Arabia

745

Austria

716

Hungary

688

Sweden

659

Singapore

630

Pakistan

602

Bangladesh

573

Denmark

544

Greece

516

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DNS Record

Host	Type	Class	TTL	Extra
msb.com	A	IN	3600	Ip: 13.248.169.48
msb.com	A	IN	3600	Ip: 76.223.54.146
msb.com	NS	IN	3600	Target: ns1.namefind.com
msb.com	NS	IN	3600	Target: ns2.namefind.com
msb.com	SOA	IN	3600	Mname: ns1.namefind.com Rname: dns.jomax.net Serial: 2023031500 Refresh: 28800 Retry: 7200 Expire: 604800 Minimum-ttl: 300
msb.com	TXT	IN	3600	Txt: v=spf1 -all Entries_0: v=spf1 -all

Hosting and Whois Zone

IP	13.248.169.48
Domain infomation	Domain Name: MSB.COM Registry Domain ID: 2010860_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.brandsight.com Registrar URL: http://gcd.com Updated Date: 2023-05-15T19:38:58Z Creation Date: 1998-07-22T04:00:00Z Registry Expiry Date: 2026-07-21T04:00:00Z Registrar: GoDaddy Corporate Domains, LLC Registrar IANA ID: 3786 Registrar Abuse Contact Email: [email protected] Registrar Abuse Contact Phone: +1.5189669187 Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited Name Server: NS1.AFTERNIC.COM Name Server: NS2.AFTERNIC.COM DNSSEC: unsigned URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/ >>> Last update of whois database: 2024-04-19T16:03:39Z <<< For more information on Whois status codes, please visit https://icann.org/epp NOTICE: The expiration date displayed in this record is the date the registrar's sponsorship of the domain name registration in the registry is currently set to expire. This date does not necessarily reflect the expiration date of the domain name registrant's agreement with the sponsoring registrar. Users may consult the sponsoring registrar's Whois database to view the registrar's reported date of expiration for this registration. TERMS OF USE: You are not authorized to access or query our Whois database through the use of electronic processes that are high-volume and automated except as reasonably necessary to register domain names or modify existing registrations; the Data in VeriSign Global Registry Services' ("VeriSign") Whois database is provided by VeriSign for information purposes only, and to assist persons in obtaining information about or related to a domain name registration record. VeriSign does not guarantee its accuracy. By submitting a Whois query, you agree to abide by the following terms of use: You agree that you may use this Data only for lawful purposes and that under no circumstances will you use this Data to: (1) allow, enable, or otherwise support the transmission of mass unsolicited, commercial advertising or solicitations via e-mail, telephone, or facsimile; or (2) enable high volume, automated, electronic processes that apply to VeriSign (or its computer systems). The compilation, repackaging, dissemination or other use of this Data is expressly prohibited without the prior written consent of VeriSign. You agree not to use electronic processes that are automated and high-volume to access or query the Whois database except as reasonably necessary to register domain names or modify existing registrations. VeriSign reserves the right to restrict your access to the Whois database in its sole discretion to ensure operational stability. VeriSign may restrict or terminate your access to the Whois database for failure to abide by these terms of use. VeriSign reserves the right to modify these terms at any time. The Registry database contains ONLY .COM, .NET, .EDU domains and Registrars.