Full MSB registration with FinCEN, covering all 50 U.S. states.
Guaranteed registration, or a full refund if unsuccessful.
One-time fee: $5,000
We provide a complete suite of compliance policies tailored to meet U.S. regulatory standards. This includes- AML Policy, Counter-Terrorism Financing Policy, Counter-Proliferation Policy, KYC and CDD Procedures, Transaction Monitoring (Travel Rule) Policy and more. Here is the complete list.
One-time fee: $5,000
Navigating regulatory requirements in the cryptocurrency and financial services industry can be complex. We make it easy for you to meet these demands by offering Money Service Business (MSB) registration and comprehensive compliance documentation, ensuring your business operates with confidence and integrity.