Based on what I’ve looked into, the main challenges of getting a MSB registration in the USA revolve around navigating complex federal and state regulations. FinCEN MSB registration is federal, but you still need state money transmitter licences — this explains both: https://gofaizen-sherle.com/msb-license-in-usa The federal part takes days; the state part takes a year or more. which helped me understand that besides registering with FinCEN at the federal level, you have to address individual state laws, each with its own licensing and regulatory requirements. This means you’re essentially juggling multiple processes at once, which can be confusing and time-consuming. On top of that, compliance with the Bank Secrecy Act (BSA), requiring the development of rigorous AML programs and appointment of a compliance officer, adds another layer of responsibility for businesses. Any changes in ownership or structure also require re-submission of registration forms, which can complicate maintaining the license. Many companies find it challenging not just to obtain but to continuously meet these evolving compliance demands. So while an MSB license is crucial for lawful operation, the ongoing administrative and regulatory burdens definitely pose significant challenges.

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