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19 Dec 2025 · Services offered by non-financial institutions related to foreign currency exchange, cryptocurrency transactions, and money orders excluding money transfers.
MCC 6051 covers non-bank foreign exchange bureaux, money order providers, and travellers cheque issuers. These merchants operate in airports, high streets, and tourist areas providing currency …
MCC code 6051 is for non-financial institutions — foreign currency, money orders, cryptocurrency. High-risk MCC code. Examples: Coinbase, Travelex, Western Union (non-wire). Full guide with risk level, …
22 Feb 2023 · 6051 — Non-financial institutions — foreign currency, money orders, and travelers cheques. It’s important to note that credit card companies may classify cryptocurrency transactions...
Merchant Category Code 6051: Non-Financial Institutions - Foreign Currency, Money Orders. Risk level: high. Primary MCC for crypto and forex - quasi-cash designation creates banking challenges
This article outlines the AFT requirements for MCC 6051 - Non-Financial Institutions – Foreign Currency, Money Orders (not wire transfer) and Travelers Cheques.
2 May 2026 · Learn about MCC 6051 (Non-Financial Institutions - Foreign Currency, Money Orders, and Travelers Checks). Find which credit cards earn bonus rewards on this category.
A merchant that sells crypto currency must use MCC 6051 (Non-Financial Institutions – Foreign Currency, Non-Fiat Currency (for example: Cryptocurrency), Money Orders
Being under MCC 6051, which includes higher-risk activities like digital currency transactions, often increases scrutiny from banks and financial institutions due to the associated risks of chargebacks …
Here’s what businesses need to know about merchant category codes (MCCs), how they’re used, and how to look up MCCs.
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