Yes, we provide compliance management/consulting. It depends on what you are seeking specifically. Under a sponsored program, compliance is offered under the umbrella of the entity that is sponsoring you. So it remains to be seen what your overall structure and flow of funds will be and if compliance is needed from your end and if so, where and how much.
-  How to Start a Money Transfer Business? Compliance & Law Tip!
-  MSB Friendly Bank: Is Your Compliance Program Really The Best?
This page was last updated on February 14, 2023.