Establish a U.S. MSB With Full Banking Access, in 30 Days

TransBridge Advisors Inc. enables fintechs and money service businesses to enter the U.S. market with speed, clarity, and compliance. From MSB licensing to bank account activation—handled by industry experts.

The Challenge

Why Expansion Fails

Operating a financial business in the U.S. is complex.

Even the most innovative fintechs and cross-border platforms struggle with:

  • Regulatory ambiguity at the state and federal level
  • Repeated rejections by U.S. banks
  • Fragmented compliance tools and manual operations
  • Risk of delays, fines, and de-banking

The result?

Operational bottlenecks. Stalled launches. Lost revenue.

The Advisory and Infrastructure You Need

At TransBridge, we combine strategic advisory with turnkey infrastructure to simplify your entry into the U.S. financial system.

Our services include:

MSB Licensing & Structuring

Montana, Delaware, Wyoming, and more

Banking & Payments Setup

FBO accounts, virtual cards, PayFac, crypto friendly

Regulatory Compliance Advisory

BSA/AML programs, KYC/KYB, transaction monitoring

Bank Relationship Facilitation

MSB-friendly partnerships

Software

White label Banking Dashboards, Payment Gateways, Crypto Exchanges

How It Works

From Inquiry to Operation

Discovery Call

We align on your business model, objectives, and regulatory requirements.

Licensing & Entity Setup

We guide you through the full MSB registration process in a compliant state.

Bank Account Enablement

We connect you with sponsor banks and activate FBO structures at scale.

Infrastructure Deployment

Issue virtual cards, monitor transactions, and automate compliance—all without a dev team.

Ongoing Support

You stay compliant, scalable, and audit-ready at every stage of growth.

Results That Matter

What clients achieve with TransBridge:

Thanks to TransBridge, we were fully licensed and transacting within 4 weeks. No delays, no surprises—just execution.

CEO, FX Brokerage

Metric
Result
Time to Market
~30 Days
Bank Account Uptime
99.8%
Average Profit Lift
+$100K/ month
Transaction Cost Reduction
–30 bps
Client Satisfaction
4.9/5

Why Clients Choose Us

Three reasons clients trust TransBridge:

Speed

Full MSB and banking setup in as little as 30 days.

Expertise

Advisory led by MSB specialists with real banking relationships.

End-to-End Delivery

From regulatory guidance to infrastructure deployment, everything is handled

Everything you need

Trusted Infrastructure, Built for Compliance

Through our integrated platform Original Technologies, your financial operations gain:

  • Instant FBO account creation
  • Real-time balance and transaction monitoring
  • Built-in KYC/KYB, AML, and audit tools
  • Data protection aligned with banking-grade standards
  • Full visibility, from onboarding to settlement

Let’s Launch Your U.S. MSB—Fast and at Scale

Partner with TransBridge Advisors and eliminate the guesswork of U.S. expansion. We handle licensing, banking, and compliance so you can focus on growth.