Money services business
id:
money-services-business-270-17544763
title:
Money services business
text:
A money services business (MSB) is a legal term used by financial regulators to describe businesses that transmit or convert money. The definition was created to encompass more than just banks which normally provide these services to include non-bank financial institutions. An MSB has specific meanings in different jurisdictions, but generally includes any business that transmits money or representatives of money, provides foreign currency exchange such as Bureaux de change, or cashes cheques or
brand slug:
wiki
category slug:
encyclopedia
description:
original url:
https://en.wikipedia.org/wiki/Money_services_business
date created:
date modified:
2023-06-03T19:30:36Z
main entity:
{"identifier":"Q6899283","url":"https://www.wikidata.org/entity/Q6899283"}
image:
fields total:
13
integrity:
13