Payment operators
Businesses transmitting or converting value for clients.
North America · Registration scope
US & Canada
MSB Support
Registration and compliance coordination for selected money-services and digital-asset business models in the United States and Canada.
Estimated timelineScope dependent
Indicative professional feeUSD 20,000-25,000
Direct engagement with the appointed professional service provider.
Digital asset scope
Money services
Transfers
Payments
Digital assets
01 · Who this is for
For teams that need registration scope defined before filing.
MSB registration is not universal authorization. Federal, state or provincial requirements may still apply.
Crypto transfer services
Operators moving digital assets between customers or venues.
International entrants
Non-local groups evaluating U.S. or Canadian registration obligations.
Existing MSBs
Registered businesses reviewing digital-asset expansion and compliance controls.
02 · Engagement scope
Registration is one layer of the regulatory picture.
The workstream distinguishes registration from broader licensing and operational obligations.
Business-model mapping
Document services, client flows and geographic exposure.
Registration analysis
Assess federal or Canadian MSB registration scope.
Local requirements
Identify state or provincial considerations requiring separate advice.
Compliance program
Coordinate AML, reporting, records and risk controls.
Filing support
Prepare registration materials and follow-up where included.
Research for this service
Practical guides for decisions before formal engagement.
Indicative professional fee
USD 20,000-25,000
Scope-based or milestone payments after provider confirmation.
Regulator, government, incorporation, translation, travel and third-party costs may be separate.
Typical project horizon
Scope dependent
Timing depends on jurisdiction, registration type, readiness and any additional local requirements.
Timing, authorization and commercial outcomes are not guaranteed.
03 · Project path
Direct engagement, with a visible route through the work.
Crypto License Desk coordinates the introduction and project path. The appointed provider confirms identity, scope, terms and timetable before contracting directly with the client.
Initial discussion
A short Telegram or email conversation identifies the service category and target jurisdiction.
Scope review
An appropriate qualified professional reviews the operating model at a high level.
Direct engagement
The client receives provider identity, terms, timetable and scope before signing directly.
Dossier workstream
Documents, meetings and evidence are coordinated through defined workstreams.
Submission or completion
Regulatory submission, response or project completion proceeds where included in scope.
Client preparation
Start with categories, not confidential uploads.
The public website does not request sensitive ownership, funding or regulatory-history documents. Sensitive materials go directly to the appointed provider through an appropriate secure channel.
01Service and transaction-flow mapSecure transfer
02Corporate and ownership recordsSecure transfer
03Target states or provincesSecure transfer
04AML and sanctions frameworkSecure transfer
05Compliance officer and records planSecure transfer
04 · Common questions
Before the first conversation.
Is MSB registration a license to operate everywhere?
No. Separate federal, state or provincial obligations can apply.
Does the fee include government costs?
Not unless the provider proposal expressly includes them.
Can U.S. and Canada be handled as one filing?
No. They are separate legal and registration systems.
Is registration guaranteed?
No. Authorities retain independent review powers.
Who confirms the final scope?
The appointed qualified provider confirms it before direct engagement.
Start a conversation
Begin with the jurisdiction and service category.
No long form and no confidential upload. Contact the desk directly by Telegram or email.