Federal FinCEN registration
Where: United States. We build the file, submit it and follow it through to the decision of the competent authority. The authorisation is granted to your company; no decision can be guaranteed.
Updated on 3 November 2026 · Published under the responsibility of Jason Pivron, director · Who we are
Where it is obtained
United States
Capital, as recorded in our catalogue
No federal capital; State requirements possible
Held by your company; not part of our fees.
What the file covers
FinCEN fee: 0; renewal every two years. State licences excluded.
- Assembling the regulatory file and responding to further requests.
- Renewal and monitoring of the obligations: every 2 years.
How the file runs
The same five steps for every licence: a 20-minute call, a firm quote, the regulatory file (here: fincen fee: 0; renewal every two years. state licences excluded), filing and follow-up to the decision of the competent authority, then what follows the decision. The steps in detail →
After the decision: The registration is renewed every two years (31 CFR 1022.380), by 31 December of the second calendar year. Reviewed on 30 September 2026 Source
Fees
On request — after an enhanced compliance review.
Excluding tax and regulatory capital; government and regulator fees included; firm quote before signature.
Documents required
The list for « Federal FinCEN registration » is given after the call, in your client space. The baseline documents →
Our guides on this subject
Questions
Where can the Federal FinCEN registration be obtained?
United States (United States).
What capital is required?
No federal capital; State requirements possible.
How much does it cost?
On request: this activity is high-risk, and the file first goes through enhanced compliance review; the price is given after that review.
What does the file cover?
FinCEN fee: 0; renewal every two years. State licences excluded.
Does the Federal FinCEN registration have to be renewed?
The registration is renewed every two years (31 CFR 1022.380), by 31 December of the second calendar year. (Reviewed on 30 September 2026.)
Is the licence guaranteed?
No. The authorisation is granted to your company by the competent authority, never by us: we build the file, submit it and follow it through to the decision, which no one can guarantee.
Other licences in the United States
The same family, elsewhere
Where these figures come from
Information from our catalogue as of 16 October 2026. Checked again with the regulator before any filing; not advice.