All 50 States + Territories
Authorized to transmit money across every US state, territory, and the District of Columbia.
Services
FinCEN-registered money transmission services covering all 50 US states, territories, and the District of Columbia. Move funds with compliance confidence.
How it works
Each feature of the money transmission service is designed around FinCEN registration requirements and BSA/AML obligations.
Authorized to transmit money across every US state, territory, and the District of Columbia.
Efficient fund movement with settlement timelines designed for operational businesses.
Full BSA/AML program with SAR filing, transaction monitoring, and customer due diligence.
Programmatic access to transmission rails with structured reporting and audit trails.
Use Cases
EP Innovation's FinCEN registration covers a broad range of institutional and commercial money movement scenarios across all 50 states.
Business Payroll
Cross-border payroll disbursements for companies with distributed workforces.
Crypto On/Off Ramps
Fiat funding and withdrawal for crypto platforms, exchanges, and wallet providers.
International Remittance
Consumer and business remittance flows with full compliance recordkeeping.
B2B Settlements
Inter-company and vendor payment settlement through registered money service channels.
Coverage
All 50
States &
Territories
Registration
FinCEN MSB Active
Settlement
Same-day capable
Program
BSA/AML compliant
Integration
API-ready
Ready to proceed?
Discuss your institutional fund movement requirements with our team.