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The term "money services business" includes any person doing business, whether or not on a regular basis or as an organized business concern, in one or more of the following capacities: (1) currency dealer or exchanger. (2) Check casher. (3) Issuer of traveler’s checks, money orders or stored value.
Special Note We have not tested the equipment, appliances and services in this property. Interested applicants are advised to.
Money Services Business. An MSB is generally any person offering check cashing; foreign currency exchange services; or selling money orders, travelers’ checks or pre-paid access (formerly stored value) products; for an amount greater than $1,000 per person, per day, in one or more transactions. A person who engages as a business in the.
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