YOUR GLOBAL
MSB LICENSE

Learn More

01

Regulated Entity

Regulated entity with FINCEN as Supervisory Authority for AML/CFT purposes, yet not subject to capital or qualification requirements.

02

White-Label Banking Apps

Offer online accounts and services under your own branding with your EBANQ Web platform, iOS and Android Apps.

03

Cryptocurrency Exchange

An MSB can engage in services such as Crypto Exchange, Money Transmission (Payment Services), Foreign Exchange (Forex) and more. 

White-Label
White-Label
Tokenizable
Tokenizable

Your own VISA® Branded Card

Your own branded VISA® card without high volume requirements.
Learn More

Launch your own MSB in weeks or even days, not months!

Form a new MSB with the name of your choice in 2-4 weeks or acquire an existing entity ‘off the shelf’ and start operations immediately. Contact us for current processing times and availability of shelf entities. 

Learn More

Online Banking Software + Cards

Online Web Banking platform with your own branding and on your domain. Branded mobile apps for iOS and Android on your own App Store and Google Play accounts.

Complete compliance program with AML/CFT policy documentation and registration as a regulated Money Service Business (MSB) with FINCEN. 

Issue virtual and physical debit cards under your own branding. Compatible with Apple Pay® and fully PCI-DSS compliant

We are source providers (not resellers) of financial entity formations, licensing and financial software solutions since 2006. Request full details today and deal with the source without intermediaries!

Resources

Pricing
FAQ

Legal

Privacy Policy
Terms & Conditions

More Info

MSB Resources
Contact

© 2024 DX BANK LTD - All Rights Reserved. DX TRUST KB is a AML/CFT regulated Trust Company registered in Sweden with registration number 969798-4046. DX BANK LTD is a Statutory Trust registered in Connecticut with Authoritative Legal Entity Identifier (ALEI) 2662831. DX TRUST KB is the Corporate Trustee of DX BANK LTD. DX MONEY LLC is a Money Service Business (MSB) regulated under the US Bank Secrecy Act and registered with the Financial Crimes Enforcement Network (FINCEN) with registration number 31000228678640. Services are not available in certain jurisdictions or sanctioned countries. Card and payment services are offered in partnership with issuing entities duly licensed and regulated in their respective jurisdictions. Google Play and Google Pay are trademarks of Google Inc. Apple and Apple Pay are trademarks of Apple Inc., registered in the U.S. and other countries. App Store is a service mark of Apple Inc., registered in the U.S. and other countries. VISA is a trademark of Visa International Services Association. Any other trademarks are the property of their respective owners. The use of these names, logos and brands does not imply endorsement or affiliation. Financial Services are offered in partnership with licensed institutions regulated in their respective jurisdctions.