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Money Remittance
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Sector

Money Remittance.

Money transfer operators, corridors, agents and MSB networks. Registration, licensing, banking and agent networks for firms that move money between countries.

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Firms we have licensed.

Selected engagements from more than 250 licences obtained since 2013, for payment, e-money and cryptoasset firms.

Since 2013Advising global payment firms
60+Countries licensed in
250+Licences obtained globally
Clients
ClearBankVolkswagenMacmillan Cancer SupportRoyal College of MusicStaysureOval MoneyEMQCentus
nexpayPayment Institution

Obtained Nexpay’s FCA Authorised Payment Institution licence.

ownElectronic Money Institution

Obtained Own Solutions’ Central Bank of Ireland Electronic Money Institution licence.

hryzeElectronic Money Institution

Obtained Hryze’s FCA Electronic Money Institution licence.

How we act for the sector.

We obtain the MSB registrations and payment licences, the correspondent and settlement banking, and the agent and corridor compliance for money transfer operators, across the United States, Canada, the United Kingdom, Europe and Australia.

MSB and remittance licensing

FinCEN and state licences, FINTRAC, AUSTRAC and payment institution licences with remittance permissions.

Correspondent banking

Settlement and nostro accounts, opened alongside the application.

Agent networks

Agent registration, oversight and the regulator’s notifications.

Corridor compliance

Financial crime frameworks built for the corridors you serve.

How we work.

  • Senior-ledThe same senior team handles your application from the first call to approval, including every question the regulator raises.
  • Same dayA reply within three business hours and a written proposal the same day: the licence, the requirements, the cost and the timing.
  • ConfidentialYour plans, your application and any listing stay private. Clients are named only with their agreement.
  • Live workspaceDocuments, regulator questions, messages and progress in a shared client workspace, visible to your team at every stage.

Why firms choose BCC.

  • OperatorsWe have run regulated payment businesses, held regulator-approved roles and licensed payment firms in more than 60 countries since 2013.
  • One teamOne in-house team runs the whole programme, from the application to the day you go live.
  • ArrangedBank and safeguarding accounts, card issuing and payment processing, arranged directly through our relationships with banks, card schemes, issuers and processors.

Related.

Licensing

Licence guide

The regulator, the capital, the fees and the timeline.

Service

Banking and Payment Processing

Accounts and processing for the sector.

Service

Financial Crime

Frameworks built for the sector’s flows.

Further reading.

Guide

How to Obtain a Money Transfer License in 2026

How to obtain a money transfer licence in 2026 in the UK, US, Canada and Australia: which permission you need, regulator fees, capital, timelines and steps.

Guide

MSB Licence Explained: Registration, Cost and Verification in the US, Canada and UK (2026)

What an MSB licence is in the US, Canada and UK in 2026: FinCEN and FINTRAC registration, state and FCA permissions, government fees and how to verify an MSB.

Guide

MSB Licence in Australia: AUSTRAC Remittance and VASP Registration (2026)

How remitters and crypto businesses register with AUSTRAC in 2026: remittance and VASP registration, the 31 March 2026 reforms, travel rule and AML/CTF duties.

Speak to an expert.

The licence, the banking and the timing for your business.

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