Do's & Don'ts to get a bank account for your MSB business

On 1st July, MSB professionals across the UK came together for a focused session with Steve Allen, Head of Sales at Clear Junction, to unpack one of the industry's biggest hurdles — banking access. The conversation explored the real friction points MSBs face when approaching financial institutions, from onboarding complexities to long-term relationship management.

With a format designed for open dialogue, the session encouraged live input, honest questions, and grounded answers — making space for practical insights shaped by real-world banking scenarios.

Date

Tuesday, 01 July 2025

Time

01:00 PM BST

Platform

Google Meet

Attendance

95+ MSB Professionals

What Was Covered

• Overview of the Remittance Market
• Banking Challenges for MSBs
• Do’s & Don’ts of Onboarding
• Cross-Border Payment Challenges
• Rise of Stable coins
• Advice for Scaling

What Made It Stand Out

• Insights from a banking insider
• Clear guidance on onboarding practices
• Direct answers to MSB banking challenges
• Discussion rooted in real industry scenarios

Banking-Focused Highlights

• 95+ MSB leaders joined live
• 60 minutes on banking access & onboarding
• Real questions, real banking answers
• Actionable insights for MSB banking success

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