Kansas City Missouri Money service business

If you live in or near Kansas City MO and are looking for looking for Money service business online, then you probably searched for something like “Kansas City MO Money service business” or “Money service business services near Kansas City MO.” So now that you’ve found our website and several other Money service business companies, how do you know which one offers the best Money service business services in the Kansas City MO area?

Need Kansas City MO Money service business Experts? Then you are in the right place!

But isn’t everyone going to claim they are Kansas City MO Money service business experts? Of course! And that’s why we invite you to review our Kansas City MO Money service business results. That’s also why we are happy to provide reviews for business in and near Kansas City MO.

Buttonwood Financial Group

4 reviews

Financial Advising, Investing, Tax Services
3013 Main St, Kansas City, MO 64108
Money Express Check Cashing Service

1 review

Check Cashing/Pay-day Loans
3800 Broadway St, Kansas City, MO 64111
Williams Dan L & Company

1 review

4834 Metropolitan Ave, Kansas City, KS 66106

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A money services business (MSB) is a legal term used by financial regulators to describe businesses that transmit or convert money. The definition was created to encompass more than just banks which normally provide these services to include non-bank financial institutions.

An MSB has specific meanings in different jurisdictions, but generally includes any business that transmits money or representatives of money, provides foreign currency exchange such as Bureaux de change, or cashes cheques or other money related instruments. It is often used in the context of Anti Money Laundering (AML) legislation and rules. Money services businesses are governed by their local regulators and have to adhere with record-keeping requirements to conduct customer due diligence if customers request for an amount of foreign currency that exceeds a certain threshold set to detect money laundering.

An MSB often provides an essential financial service to underdeveloped regions with limited or no banking services and may be a small organisation with outlets like grocery stores, drugstores, pharmacies or convenience stores. It may include regional networks of post offices, banks or agents.

The Kansas City metropolitan area is a bi-state 14-county metropolitan area straddling the border between the U.S. states of Missouri and Kansas, anchored by Jackson County, Missouri, and Johnson County, Kansas. Its most-populous municipality is Kansas City, Missouri (KCMO). With a population of 2,487,053 (2018 estimate), it ranks as the second-largest metropolitan area in Missouri (after Greater St. Louis) and the largest metropolitan area in Kansas. Alongside KCMO, the area includes a number of other cities and suburbs, the largest being Overland Park, Kansas; Kansas City, Kansas; Olathe, Kansas; and Independence, Missouri; each over 100,000 in population. The Mid-America Regional Council (MARC) serves as the Council of Governments and the Metropolitan Planning Organization for the area.

Kansas City

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