Msb.gov - Am I an MSB? | FinCEN.gov

Provided by Alexa ranking, msb.gov has ranked N/A in N/A and 584,099 on the world. msb.gov reaches roughly 5,385 users per day and delivers about 161,561 users each month. The domain msb.gov uses a Commercial suffix and it's server(s) are located in N/A with the IP number 166.123.218.116 and it is a .gov domain.

The current rules amended in 1999 by the Financial Crimes Enforcement Network revised the regulatory definitions of certain non-bank financial institutions for purposes of the Bank Secrecy Act (BSA) and grouped the definitions into a separate category of financial institution called "money services businesses" or "MSBs."

List of domain same IP 166.123.218.116

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Frequently Asked Questions

What is a money transmitter and MSB?

In the legal code of the United States, a money transmitter or money transfer service is a business entity that provides money transfer services or payment instruments. Money transmitters in the US are part of a larger group of entities called money service businesses or MSBs. Under federal law, 18 USC § 1960, businesses are required to register for a money transmitter license where their activity falls within the state definition of a money transmitter.

What is MSB registration?

Registration as an MSB. For purposes of the MSB registration requirement, an agent is a business that an issuer authorizes, through written agreement or otherwise, to sell its instruments or, in the case of funds transmission, to sell its send and receive transfer services.

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Alexa Rank

Alexa

GLOBAL RANK

584,099
Alexa

Alexa Reach

0.0002377307
Alexa

Page length

N/A
Alexa

Alexa Rank Country N/A

N/A
Alexa

Daily Unique Visitors

5,385
Alexa

Monthly Unique Visitors

161,561

Vistor via Country

Country lang
Country code
Total visitor

United States

34,558

Indonesia

27,029

Taiwan

8,789

United Kingdom

7,803

Brazil

7,060

Nigeria

6,172

Egypt

5,186

Hong Kong

4,895

Canada

4,895

Australia

4,265

Philippines

3,053

India

2,973

Malaysia

2,924

Spain

2,423

Germany

2,359

Mexico

2,262

France

2,133

Italy

1,971

Turkey

1,809

Iraq

1,648

Thailand

1,616

Netherlands

1,551

Israel

1,535

Cambodia

1,276

Algeria

986

Ireland

889

Romania

856

Jordan

792

Poland

759

Ghana

727

Argentina

695

South Africa

630

Belgium

565

Czechia

517

Ukraine

485

Japan

485

Morocco

469

South Korea

452

Lebanon

436

Saudi Arabia

420

Austria

404

Hungary

388

Sweden

372

Singapore

355

Pakistan

339

Bangladesh

323

Denmark

307

Greece

291

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SEOquake Zone

Title United States Department of the Treasury Financial Crimes Enforcement Network | FinCEN.gov Tips
Description Tips
Keywords Tips
Viewport width=device-width, initial-scale=1.0 Tips
Icon
UTF-8

Mini site formation by Alexa Rank

MOZ Rank

DNS Record

Host Type Class TTL Extra
msb.gov NS IN 900 Target: ns3.treasury.gov
msb.gov NS IN 900 Target: ns1.treasury.gov
msb.gov NS IN 900 Target: ceextauth1.treasury.gov
msb.gov A IN 900 Ip: 166.123.218.116
msb.gov TXT IN 900 Txt: v=spf1 redirect=_spf.fincen.gov
Entries_0: v=spf1 redirect=_spf.fincen.gov
msb.gov AAAA IN 900 Ipv6: 2610:108:4000:2002::85
msb.gov SOA IN 900 Mname: ns1.treasury.gov
Rname: ecb-hosting.fiscal.treasury.gov
Serial: 129052
Refresh: 3600
Retry: 900
Expire: 1209600
Minimum-ttl: 900

Hosting and Whois Zone

IP 166.123.218.116
Domain infomation % DOTGOV WHOIS Server ready
Domain Name: MSB.GOV
Status: ACTIVE
Security Contact Email: [email protected]

>>> Last update of whois database: 2021-12-09T11:00:01Z <<<

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