FAQs
Here are some frequently asked questions.
What industries do you serve?
We primarily assist Money Services Businesses (MSBs), Money Transmitters, Check Cashers, Cryptocurrency Businesses, FinTech Companies, Casinos and Gaming Operators and Financial Service Providers
Can you help with FinCen registrations?
Yes. We assist businesses with initial FinCEN registration, renewal requirements, and regulatory obligations.
Do you perform independent reviews?
Absolutely. We conduct independent AML reviews and compliance assessments consistent with regulatory expectations.
How much do your services cost?
Pricing depends on business type, scope of work, complexity, and regulatory requirements. We offer a complimentary initial consultation.
Do you work remotely?
Yes. We serve clients nationwide through virtual consultations, secure document exchange, and remote training sessions. On-site engagements are also available.
Do you provide legal advice?
No. We provide compliance consulting and regulatory guidance. Legal advice should be obtained from licensed attorneys.
Do you create AML/BSA programs?
Yes. We develop customized AML/BSA Compliance Programs tailored to your business model and risk profile.
Do you provide employee training?
Yes. We design and facilitate custom AML/BSA training, compliance awareness training, regulatory updates, and management training programs.
Are my documents confidential?
Yes. Confidentiality is a cornerstone of our practice. We can also execute a Non-Disclosure Agreement (NDA) or Non-Disclosure & Non-Disparagement Agreement (NDR) upon request.
