MSB & Money Transmitter Licensing

Comprehensive legal guidance on Money Services Business (MSB) registration, Money Transmitter License (MTL) requirements, and other cryptocurrency business licensing obligations. Gordon Law provides strategic analysis and application support for crypto businesses navigating federal and state licensing frameworks.

Licensing Services

MSB Registration: Guidance on Money Services Business (MSB) registration with FinCEN, including strategic analysis of whether specific crypto activities trigger federal registration obligations and support through the registration process.

State Money Transmitter Licenses: Analysis of state Money Transmitter License (MTL) requirements for cryptocurrency exchanges, wallet providers, and payment processors. Strategic guidance on which state licenses are required based on business model and customer base.

Licensing Strategy: Strategic analysis of whether specific crypto activities trigger licensing obligations, helping businesses understand and plan for regulatory requirements before launching operations.

VASP Compliance: Guidance on Virtual Asset Service Provider (VASP) licensing and registration requirements for businesses operating across multiple jurisdictions.

Application Support: Legal support through the licensing application process, including preparation of application materials, responses to regulator inquiries, and ongoing compliance with license conditions.

AML/KYC Compliance Framework

AML/KYC Program Development: Development and implementation of Anti-Money Laundering (AML) and Know Your Customer (KYC) programs for cryptocurrency exchanges, wallet providers, and DeFi protocols. Compliance with Bank Secrecy Act requirements and FinCEN guidance.

Why Choose Gordon Law Group

Founded in 2012 with cryptocurrency law focus since 2014, Gordon Law has helped over 1,000 crypto investors and entrepreneurs navigate evolving regulations. Lead attorney Andrew Gordon is both a licensed attorney and CPA, providing unique insight into the intersection of legal compliance and financial operations. The firm's decade-long focus on cryptocurrency regulation ensures clients receive practical guidance based on real-world experience with FinCEN, state regulators, and licensing frameworks across jurisdictions.