US Money Services Business Registrant List

JSON

The Money Services Business (MSB) Registrant List includes individuals and entities registered as MSBs operating in the United States.

The MSB Registrant List is a directory of businesses and individuals engaged in money services within the United States, as mandated by the Financial Crimes Enforcement Network (FinCEN). These services include money transmitting businesses, currency dealers or exchangers, check cashers, issuers of traveler's checks, money orders, or stored value, the US Postal Service, etc.

This dataset is part of the KYB Reference Data catalog of OpenSanctions. Learn more...

Data overview

Entities:

Total

59,531

Entity types:

Legal entities	32,821
Addresses	26,710

Countries:

80 countries · Show overview...

Publisher:

Financial Crimes Enforcement Network (FinCEN) · United States

The Financial Crimes Enforcement Network (FinCEN) is a bureau of the U.S. Department of the Treasury that collects and analyzes information about financial transactions to combat domestic and international money laundering, terrorist financing, and other financial crimes.

Information: www.fincen.gov

Source data: www.fincen.gov · CSV

Tags: sector.banking

Coverage: added 2024-09-10 · frequency: weekly

Last processed:

2026-08-24 08:08:02 · v. 20260824080802-fit · change statistics...

Last change: 2026-08-24

Bulk download

Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.

File name	Export type	Size
`entities.ftm.json`	FollowTheMoney entities	30.03 MB
`names.txt`	Target names text file	843.85 KB
`senzing.json`	Senzing entity format	18.54 MB
`source.tsv`	Source data	4.94 MB
`targets.nested.json`	Targets as nested JSON	0 B
`targets.simple.csv`	Targets as simplified CSV	175 B