United States
FinCEN MSB Registrations

FinCEN MSB Registrations Search

Search every money services business registered with FinCEN (money transmitters, check cashers, currency exchangers, prepaid access providers, in the US and abroad) by legal name or DBA, registered service, state, the states where it operates, country, whether it operates abroad and the date the filing was received, or its 14-digit MSB registration number; follow one business's filings by registrant_key. By legal name, pages of up to 50. Served by Croma (as_of says how current the data is), brought up to date weekly.

Dataset endpoint: answers from the whole source in milliseconds and carries as_of.

post/us/fincen/msb-registrations-search/v1

Request

  • Base URL: https://api.croma.run
  • URL: https://api.croma.run/us/fincen/msb-registrations-search/v1
  • Auth: HTTP bearer

Headers

Idempotency-Keystring
Example:0f8e9a42-6b7c-4d1e-9a3f-2c5d7e8f9a0b

Optional client-chosen key for this request (any string up to 255 characters, e.g. a UUID). Every Croma operation is an idempotent lookup: repeating a request with the same body returns the same result and creates nothing, so retrying after a timeout or network failure is always safe. The key is echoed back in the Idempotency-Key response header so you can correlate a retry with its first attempt. Each attempt that reaches the API counts against the rate limit.

Request body

querystring

Palabras a buscar en los nombres (opcional).

activity'' | 'issuer_of_travelers_checks' | 'seller_of_travelers_checks' | 'redeemer_of_travelers_checks' | 'issuer_of_money_orders' | 'seller_of_money_orders' | 'redeemer_of_money_orders' | 'currency_dealer_or_exchanger' | 'check_casher' | 'money_transmitter' | 'travelers_checks_sales_or_redemption' | 'money_orders_sales_or_redemption' | 'us_postal_service' | 'seller_of_prepaid_access' | 'provider_of_prepaid_access' | 'dealer_in_foreign_exchange' | 'other'

Actividad MSB declarada, p. ej. money_transmitter, check_casher, dealer_in_foreign_exchange, seller_of_prepaid_access (opcional).

statestring

Código de dos letras de un estado o territorio de EE. UU., p. ej. TX (opcional).

operates_instring

Código de dos letras de un estado o territorio de EE. UU., p. ej. TX (opcional).

countrystring

País de un registrante ubicado fuera de EE. UU., como lo escribe FinCEN, p. ej. COLOMBIA, MEXICO, HONG KONG (opcional).

operates_abroadboolean

true para ver solo los registros que declaran actividad fuera de EE. UU. (opcional).

registrant_keystring

registrant_key de un registro, para ver todas las presentaciones del mismo negocio (opcional).

registration_numberstring

Número de registro MSB de FinCEN, catorce dígitos (opcional).

from_datestring date

Optional date filter in yyyy-mm-dd format.

to_datestring date

Optional date filter in yyyy-mm-dd format.

pageinteger

1-based page number for paginated results.

per_pageinteger

Resultados por página (1-50).

Response

Successful response

Changes

No recorded changes to this operation across all 1 revision of this API.