Is FinClusive an MSB?

Written By Christopher Ostrowski (Administrator)

Updated at March 24th, 2023

No FinClusive is not, and here is why.  Our partner banks, payment processors, and money service businesses are the ones physically moving, searving as custodian, and/or paying out funds. FinClusive’s CECE™ environment helps our partners not only fulfill their compliance obligations per globally accepted banking standards, but allows them to effectively see around corners by embedding the client verification elements needed to track transactions and run essential controls.