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For MSB Businesses
Banking Access for Money Service Businesses
FirmEU connects Money Service Businesses (MSBs) with trusted banks that understand complex financial operations. Through our network of 250+ verified institutions, we match your profile to suitable banking partners and negotiate favorable conditions for stable, long-term access.
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Tracking All Assets
Money Protection
Specialized Banking Access for MSBs and Financial Services
Extensive MSB Services Network
Extensive MSB Services Network
Extensive MSB Services Network
250+ verified banking partners experienced in financial and money service sectors
Tailored Matching by Model
Tailored Matching by Model
Tailored Matching by Model
Matching based on your business model and operating jurisdictions
Can FirmEU guarantee account approval?
Can FirmEU guarantee account approval?
Can FirmEU guarantee account approval?
No. Final approval depends on the bank, but our targeted matching increases your likelihood of connecting with suitable providers.
End-to-End Coordination
End-to-End Coordination
End-to-End Coordination
Yes. Our network includes global banks that onboard MSBs operating across multiple regions
MSB Banking Friction
MSBs face significant banking hurdles because many banks limit or refuse accounts
MSB Account Restriction
Many banks limit or refuse accounts for MSBs due to compliance and transaction monitoring requirements
Regulatory Inconsistency
Varying regulatory expectations create inconsistent onboarding outcomes
Protracted Account Onboarding
Without established banking partners, account setup and maintenance become time-consuming
FirmEU helps MSBs access reliable and compliant banking partners. Instead of contacting multiple banks individually, we analyze your business profile and connect you to institutions that onboard money service companies.
Tailored Banking Intermediation for MSBs
FirmEU acts as an intermediary between your MSB and suitable financial institutions.
Targeted Analysis for MSB Banking
We assess your company structure, business activity, and geographic reach to find banks that support MSB models.
Securing Favorable Banking Terms
Once matched, we coordinate introductions and secure favorable banking terms aligned with your operational needs.
Comprehensive Support for Global Companies
Bank Account Matching
Matching businesses with suitable partners based on business model and operational requirements
Banking Partners
Access a worldwide network of 250+ partners that work with global businesses.
Skip Weeks of Trial-and-Error
FirmEU helps you move faster by matching you with relevant options upfront and keeping the process structured from start to finish.
What Our Clients Say
Thanks for all the support. Highly recommend
Andrey Petrov
Getting Started: The FirmEU Process
Profile Creation
Share key details about your company, operating markets, and banking or payment requirements through the FirmEU checklist.
Step 1
Matching & Selection
Your profile is matched using AI-supported criteria to identify relevant partners from FirmEU’s network of 250+ verified institutions.
Step 2
Direct Connection
Once matches are identified, FirmEU coordinates direct introductions between your business and the selected financial partners.
Step 3
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FAQs
Why do some banks restrict accounts for MSBs?
Regulatory requirements related to AML monitoring and high transaction activity lead some institutions to apply stricter standards.
What types of MSBs does FirmEU work with?
We connect currency exchangers, remittance companies, and payment service providers with banks that accept MSB operations
Can FirmEU guarantee account approval?
No. Final approval depends on the bank, but our targeted matching increases your likelihood of connecting with suitable providers.
Do you work with international MSBs?
Yes. Our network includes global banks that onboard MSBs operating across multiple regions
International Payment Solutions
Find the Right Banking and Payment Processing Partner for Your Business
Tell us about your company, and we’ll match you with the most suitable global banking or payment providers from our verified network.
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