Welcome to your portal for all things Banking, Payments and Licensing.

Excuse the mess! We’re reorganizing.

There is a plethora of information on this website. Some of it is in the blog, some in sections which can be confusing sometimes, don’t worry, I’m planning to have the information more organized, so bear with me for the next few weeks, whilst we arrange everything in easy-to-find, readable sections.

Looking for MSB Friendly Banks or how to understanding Money Transmitter Licensing Requirements, or perhaps a List of all the Regulators in the US, the information is all here: Money Transfer, Banking & Licensing Service.

Also read a small primer I wrote on how to Setup a Money Transfer Business, or understand the entire US Money Transmitter License options.

You might also want to listen to (and hopefully subscribe) to my daily podcast, called Payments Monitor (it is a 3-5 minute podcast on all things Banking, Payments & Fintech.

If you would like to jump on a free, 15-minute call with me, use this link. If you’re a US based Fintech Startup, looking for advice, you might want to hire me for consulting.

Hopefully, before January 2016, the new website will have all the relevant information organized to better serve you. Till then if you can’t find what you’re looking for, contact me and I will be happy to help.

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