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Begin with Part I, Filing Information. Indicate the type of filing by checking one of the options: Initial registration, Renewal, Correction, or Re-registration.
In Part II, Registrant Information, enter the legal name of your money services business and any 'Doing Business As' names. Fill in your address details including city, state, and ZIP code.
Complete Part III for Owner or Controlling Person information. Provide the individual's last name, first name, middle initial, and their address.
Proceed to Part IV to specify your Money Services and Product Information. Check all applicable activities your business engages in and list the states where you operate.
In Part V, provide details about your primary transaction account for MSB activities including the financial institution's name and account number.
Finally, sign and date the form in Part VII to certify that all information is accurate before submitting it through our platform.
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FinCEN Form 107 PDFFinCEN Form 107 online registrationFinCEN Form 107 InstructionsFinCEN MSB registration form 107FinCEN Form 107 renewal onlineOfficial Form 108Form 107 Workers CompFincen form 107 online registration pdf
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