Services

Compliance
Advisory
support.

Expert guidance on MSB registration, state licensing, BSA program design, and examination readiness — for companies navigating the US money services regulatory landscape.

Our Process

From assessment
to ongoing support.

A structured engagement model that takes you from initial registration assessment through FinCEN filing to ongoing compliance maintenance.

01

MSB Registration Assessment

Determine whether your business activities trigger federal and state MSB registration requirements.

02

FinCEN Registration & Renewal

Prepare and submit your FinCEN MSB registration, including biennial renewal and change notifications.

03

State License Applications

Navigate state money transmitter license applications, surety bonds, and ongoing filing obligations.

04

BSA Program Development

Design your Bank Secrecy Act compliance program with policies, procedures, and internal controls.

05

Examination Readiness

Prepare for FinCEN and state examinations with gap analysis, mock reviews, and response planning.

06

Ongoing Advisory

Continuing compliance support as your product evolves, regulations change, and new states come online.

Who We Help

Companies navigating
money services regulation.

From early-stage crypto projects to established FinTechs, every company entering the US money services space needs expert guidance on the regulatory landscape.

Crypto exchanges entering US market
FinTech startups building payment products
Stablecoin issuers and custodians
Neobanks and embedded finance platforms
International companies expanding to US
Existing MSBs undergoing regulatory review

Advisory Scope

MSB
registration
to ops.

FinCEN

Registration & renewal

State

Licensing strategy

BSA

Program design

Exams

Readiness prep

Start here

Get expert compliance advisory support.

Every advisory engagement begins with a no-obligation assessment of your current compliance posture and regulatory obligations.