Providing You With Financial Services And Protecting Those We Serve

Money Service Business Compliance Bureau was founded on the principle of offering solutions to check cashing services throughout the country. Through a unique understanding of the compliance issues and through the use of the most advanced technology, MSBCB will assist in risk reduction, as well as offer anti-fraud, case management and financial crime prevention.

Through the services offered by MSBCB, we provide protection and solutions for those we serve in financial services. MSBCB will assist in detection and prevention of fraud in the most efficient manner.

MSBCB will assist in risk reduction,
as well as offer anti-fraud, case management and financial crime prevention.