Everything You Need to Launch and Run a U.S. MSB
From licensing to banking to regulatory support, TransBridge delivers a turnkey pathway for compliant U.S. operations.
MSB Licensing & Entity Structuring
Get a compliant U.S. entity fast.
We handle the end-to-end process of acquiring or registering your MSB in Montana, Delaware, or Wyoming, whichever jurisdiction fits your model best.
- State-level registration and documentation
- Aged entities available for faster activation
- Regulatory guidance from day one
.svg)
Compliance & Regulatory Strategy
Stay compliant, audit-ready, and ahead of risk.
We advise on building or upgrading your internal compliance frameworks to meet BSA/AML, KYC, and ongoing audit requirements.
- BSA/AML program creation
- Automated compliance tools (via our platform)
- Ongoing review & advisory support
MSB-Friendly Banking Access
Gain access to real U.S. banks that understand your business.
We work with institutions like Pathward (MetaBank) and JP Morgan to secure MSB-suitable FBO account structures—quickly and compliantly.
- Named accounts at scale
- Real-time transaction visibility
- U.S. routing and settlement infrastructure
Infrastructure Deployment (Original Technologies)
Launch without a developer team.
Use our integrated platform to issue cards, monitor flows, and manage operations without building tech in-house.
- API-free onboarding
- Instant FBO account creation
- Reporting, monitoring, and audit logs
Go-to-Market for Fintech & Payments
Design a U.S. launch that scales.
Whether you're a crypto firm, remittance provider, or embedded finance platform—our team helps shape your entry strategy and structure for growth.
Let’s Launch Your U.S. MSB—Fast and at Scale
Partner with TransBridge Advisors and eliminate the guesswork of U.S. expansion. We handle licensing, banking, and compliance so you can focus on growth.
