FinCEN has made each state listing available in an Excel (.xls) format that can be easily downloaded so that queries can be run using various other software applications.

Please select a state/territory name from the following drop-down box, and click on the OK button. This will take you to the complete Money Services Business (MSB) listing for that state/territory. Each list reflects information exactly as provided by the filers and comprises Registrant names, "doing business as" names, addresses, MSB services offered, and states in which services are offered. Each is arranged alphabetically – first, by the selected state, then, by each city within the selected state.

Click here to view the Key for MSB Services before selecting a state.

Select State All States Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware District of Columbia Florida Georgia Guam Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Northern Mariana Islands Ohio Oklahoma Oregon Pennsylvania Puerto Rico Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia Virgin Islands, U.S. Washington West Virginia Wisconsin Wyoming British Columbia Ontario