How to verify a Montana MSB

The registration status of a Montana MSB company can easily be verified online.

To verify our own Montana MSB company registration, please go here and search on the company name, DX MONEY (our own “Demo MSB”).

To verify the Money Service Registration with FINCEN, the best and quickest tool is this unified search portal, MSB Search, where you can search on both US and Canada MSBs registered with FINCEN and FINTRAC, all in one place.

To verify the registration as BSA Regulated Provider directly with FINCEN, please go here and search on the company name, DX MONEY or FINCEN MSB number, 31000302354927.