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USA MSB & Money Transmission
USA FinCEN MSB, state MTL and Canada FINTRAC licensing and advisory.
We guide money services businesses through FINTRAC registration in Canada and FinCEN MSB registration plus state money transmitter licensing in the United States — structuring a licensing pathway that matches your product, corridors and growth plan.
How we help
- —FINTRAC MSB registration and PCMLTFA compliance programs
- —FinCEN registration and federal MSB obligations
- —State-by-state money transmitter license strategy (MTL)
- —Agent of licensee and exempt-structure analysis
- —Banking and depository relationship preparation