Who We Serve
From crypto projects seeking compliant fiat rails to financial institutions requiring vetted MSB counterparties — EP Innovation's registration supports a broad range of institutional needs across all 50 states.
Client Segments
Each segment has distinct compliance and operational needs. EP Innovation's MSB registration and seven business lines are structured to address all of them.
Crypto Projects
Blockchain projects and token issuers that need compliant fiat on/off ramps, stablecoin infrastructure, and MSB-registered payment channels to serve US customers.
Service needs
Exchanges
Centralized and decentralized exchanges requiring registered money transmission partners for customer funding flows, withdrawal processing, and cross-border settlement.
Service needs
FinTech Companies
Fintech startups and established payment platforms that need MSB-registered infrastructure for transfers, remittance flows, or embedded financial services.
Service needs
Financial Institutions
Traditional financial institutions seeking compliant digital asset service providers, registered MSB counterparties for due diligence, or co-branded money services.
Service needs
Businesses
Businesses that require compliant cross-border payroll, vendor payments, or treasury operations with registered money service coverage across all US jurisdictions.
Service needs
Why EP Innovation
Partners require more than a business relationship — they require a registered, compliant counterparty that can withstand regulatory scrutiny. EP Innovation is built for that role.
FinCEN MSB Registration
Active registration #31000323372329 covering all 50 states and territories.
Full BSA/AML Program
Complete Bank Secrecy Act program with transaction monitoring and SAR/CTR filing.
Seven Business Lines
From money transmission to stablecoin ramps — registered coverage for the full service spectrum.
Coverage
All 50
States &
Territories
Registration
Initial — Active
Business Lines
7 Registered
Client Segments
5 Categories
FinCEN #
31000323372329Partner With Us
Whether you need a FinCEN-registered counterparty, stablecoin ramp infrastructure, or compliance advisory support — contact us to discuss how EP Innovation can serve your institution.