Professional consulting charges for providing access to direct &/or indirect banking services.
The following are charges for providing access to either direct banking or indirect (pseudo) banking services and payment rails.
|Basic (vanilla) MSB Banking for incumbents||$5,000|
|Slightly difficult cases (non-crypto, but international transactions, first time license applicants, non-licensed proxies, cash based businesses)||$7,500|
|Difficult cases (non-crypto, international, including high-risk countries)||$10,000|
|Crypto based MSBs (with/without international transactions)||$12,500|
The term sheets for direct/indirect banking are usually offered by the solution provider once they have examined your business case. The above-mentioned charges are my professional consulting fees for the successful referral that is made.
Please be cognizant of How do I charge for commercial services?
To access the application forms, please choose the appropriate form and fill it out.
Please note, the following information would be required to take your case forward:
Provide your FinCEN registration copy, a partially obfuscated copy of your application submission, name of the regulator & state where applied, date when you submitted your application, lead/company helping you submit), copy of the passport of the principal applicant, your compliance manual and your last certificate training for AML/CTF.
MSB Business Bank Account
Application for regular/basic (vanilla) MSB Business Bank Account
Crypto Friendly Bank Account
Application for Crypto Friendly Bank Account access (direct/indirect)