MSB Friendly Banks List - List Of Banks Who Accept Money Services Businesses

Are you a currency exchange, check casher, prepaid card seller or do you sell foreign currency? If so you're probably aware of what a challenge it is finding banks who aren't close minded and are willing to accept and take on MSB's or Money Services Businesses. It can be quite a challenge.

Below are a list of MSB friendly banks or banks who have been known to take on MSB's or Money Services Businesses. Some of this information may be dated, some of these banks may take on check cashiers but not foreign currency sellers while others may take on foreign currency sellers but not check cashers.

List Of MSB Friendly Banks Money Services Business

We can't gurantee you'll have luck with these banks but this list beats cold calling banks hearing hundreds of "no sorry we no longer accept MSB's."

I have personally called around to every bank on this list as well as countless others. Many of these banks still actively take on MSB's, however several will only deal with businesses in their immediate geographic area which means unless you are willing to move your bank to that particular town or a surrounding town you probably won't have luck.

Check out the list below. If you're familiar with banks who take on MSB's or Money Services Business please feel free to leave a comment in the comments section below to help others.


1st Constitution Bank
1 Harrison Street
Jamesburg, NJ 08831
609.655.4500
Irv@1stconstitution.com

Actors Federal Credit Union
165 West 46th St
New York, NY 10036
212.869.8926

Bank Of Albuquerque
201 Third Street NW Suite 1400
Albuquerque, NM 87102
505.222.7406

Bank Of America - Contact Your Local Branch
100 North Tryon St
Suite 2200
Charlotte, NC 28202
704.386.4771

Bank Of Texas
713.578.3556

Bethex Federal Credit Union
20 E 179 St
Bronx, NY 10453
718.299.9100

Bridgeview Bank
7940 S. Harlem Ave
Bridgeview, IL 60455
800.794.2070

Capital One Bank
1001 Avenue of the Americas
2nd Floor
New York, NY 10018

Check Alt Payment Solutions - NOT A BANK - Service For Check Cashiers
5670 Wilshire Blvd
Suite 1530
Los Angeles, CA 90036
310.417.1050

Fidelity Federal Bank & Trust
1611 8th St SE
Dyersville, IA 52040
563.875.2825