1.0 Introducing the Global Advisory Program (GAP)
Your All-in-One Solution for Licensing, Compliance, Banking, and Beyond
i.e. Simple Pricing Model
Pricing! We know how overwhelming it can be to launch and grow a cross-border payments or fintech venture. For years, our pricing structure reflected the complexity of the industry—hundreds of specialized fees for licensing, compliance, advisory, banking access, and more.
But we’ve heard you loud and clear. You want clarity, predictability, and a trusted partner who’s with you for the long run. That’s why we’ve consolidated everything we offer—licensing and regulatory guidance, compliance documentation, banking connections, strategic consulting, and more—into a single, comprehensive membership: our Global Advisory Program (GAP).
Choose Your GAP Tier
We offer three straightforward membership tiers—no hidden fees, no complicated add-ons.
| Tier | Foundation (3 Months) | Professional (12 Months) | Enterprise (24 Months) |
|---|---|---|---|
| Investment | $2,500 | $5,500 | $9,500 |
| Buy Now |  | | |
| Introductions to Solution Providers | Not Included | Included | Included |
| Consultation Sessions | 6 sessions total | Unlimited* | Unlimited* |
| Session Duration | 60 minutes | 60–75 minutes | Up to 90 minutes |
| Urgent Advisory Requests | Not included | Next business day | 24-hour response |
| Regulatory & Compliance Advisory | Basic coverage | Comprehensive coverage | In-depth, multi-jurisdiction |
| Banking Relationship Advisory | Basic guidance | Detailed strategies | Strategic, global frameworks |
| Technical & Market Strategy | Single-rail assessment | Multi-rail, multi-market | Global ecosystem approach |
| Document Review | Standard | Priority | Same-day priority |
| Team Member Participation | Up to 2 | Up to 4 | Unlimited |
| Recording Access | Provided for each session | 30-day access | Unlimited archive |
- * Fair-use policy applies to “Unlimited” sessions.
How It Works
- Enroll in GAP Select the tier—Foundation (3 months), Professional (12 months), or Enterprise (24 months)—that aligns with your business goals.
- Onboarding & Roadmap We start by understanding your unique challenges and objectives, then craft a personalized plan covering licensing, compliance, and beyond.
- Access All Services (No Hidden Fees) Instantly leverage our team’s expertise, resources, and—if applicable—introductions to solution providers, all for one flat rate.
- Scale & Thrive Stay focused on growth while we handle regulatory compliance, licensing updates, banking partnerships, and strategic initiatives in the background.
Ready to Simplify & Scale?
The Global Advisory Program (GAP) is your one-stop solution for all things licensing, compliance, and cross-border payments. No more complicated add-ons or separate invoices—just one transparent membership that grows with you.
2.0 Pick & Pay Pricing: Tailored Licensing, Banking & Crypto Infrastructure
Build your solution one piece at a time.
The pricing listed below is separate from the Global Advisory Program. It applies to success-based engagements where clients are specifically seeking introductions only, without any additional advisory services.
Please note that documentation is not included in the pricing listed below (unless explicitly specified).
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Money Transmitter License (MTL) Sponsorship – United States & Canada
| # | Service Description | Type | Coverage | Our Fee |
|---|---|---|---|---|
| 1.1 | MTL Sponsorship (Non-Agent) – P2P Remittance (US) | Remittance | Cross-Border, Person-to-Person | $12,500 |
| 1.2 | License Sponsorship (Non-Agent) – P2P Remittances (Canada) | Remittance | Cross-Border, Person-to-Person | $6,000 |
| 2.1 | MTL Sponsorship (Non-Agent) – B2B Remittance (US) | Remittance | Cross-Border, Business-to-Business | $15,000 |
| 2.2 | License Sponsorship (Non-Agent) – B2B Remittances (Canada) | Remittance | Cross-Border, Business-to-Business | $7,500 |
| 3.1 | MTL Sponsorship (Non-Agent) – Combined P2P + B2B | Remittance | Cross-Border, P2P & B2B | $25,000 |
| 3.2 | License Sponsorship (Non-Agent) – Combined P2P + B2B (Canada) | Remittance | Cross-Border, P2P & B2B | $8,250 |
| 4 | MTL Sponsorship (Agent-Based) – P2P Remittance | Remittance | Cross-Border, Person-to-Person | $18,000 |
| 5 | MTL Sponsorship (Agent-Based) – B2B Remittance | Remittance | Cross-Border, Business-to-Business | $18,000 |
| 6 | MTL Sponsorship (Agent-Based) – Combined P2P + B2B | Remittance | Cross-Border, P2P & B2B | $25,000 |
Banking Access Solutions
| # | Service Description | Region | Notes | Our Fee |
|---|---|---|---|---|
| 7 | Access to Banking (Non-MSB Purposes) | United States | General corporate bank accounts* | $1,495 |
| 8 | Access to Banking (Non-MSB Purposes) | International | Jurisdiction-specific* | $2,495 |
| 9 (a) | Access to Banking for MSB Purposes | United States | For registered MSBs requiring operational bank accounts* | $3,495 |
| 9 (b) | Access to Banking for MSB Purposes | United States &/or International | For registered MSBs requiring operational bank accounts* | $3,495 |
| 10 | Access to Banking for MSB Purposes (Intl Transfers) | Global | Includes support for both emerging and developed markets* | $5,500 |
| 11.1 | Access to Banking w/ MTL Coverage | United States | Suitable for money transfer operations with regulatory coverage | $12,500 |
| 11.2 | Access to Banking w/Licensing Coverage | International | Suitable for money transfer operations (as a Payment Institution or Electronic Money Institution) with regulatory coverage | $16,500 |
| 12 | Escrow / Settlement Account | United States | Includes KYC/AML support | $7,500 |
| 13 | Escrow / Settlement Account | International | Custom solutions per region | $12,500 |
* = Does not include any sort of money transmitter license or legal coverage for licensing.
Service Type Descriptions
Access to Banking (Non-MSB Purposes)
These services are intended for companies that do not fall under the definition of a Money Services Business (MSB). These clients are generally involved in traditional commercial activities such as consulting, e-commerce, B2B services, and other general business functions that do not involve the transmission of funds on behalf of others. These bank accounts are for general corporate use and are not equipped for regulated financial activities like money transfers.
Access to Banking for MSB Purposes
This category is designed for businesses that qualify as MSBs under applicable regulatory frameworks. These businesses typically engage in activities such as money transmission, currency exchange, or prepaid card services. The banking partners in this category understand the compliance obligations and risks associated with servicing MSBs, and the account onboarding process includes enhanced due diligence.
Access to Banking for MSB Purposes (International Transfers)
These accounts cater specifically to MSBs that are involved in cross-border or international remittances. The solution supports corridors across both emerging and developed markets and includes support for wire transfers, SWIFT payments, and local payout capabilities where applicable. These setups are often used by money transfer operators, crypto ramp providers, or fintech startups offering borderless payment solutions.
Access to Banking w/ MTL Coverage
This service includes not only banking access but also coverage under an existing Money Transmitter License (MTL) in the United States. It is ideal for startups and fintechs who want to operate legally in the U.S. without acquiring their own licenses. This service allows participation under a white-label or agent arrangement, enabling lawful money transmission activity through the sponsoring license holder.
Escrow / Settlement Account (U.S. and International)
These accounts are built for transactional businesses that require third-party settlement or custodial handling of funds—ideal for platforms managing funds on behalf of others (e.g., marketplaces, FX brokers, or remittance companies). U.S. options include KYC/AML compliance support. International options vary by jurisdiction and are tailored to specific regulatory environments and business needs.
Crypto-Fiat Licensing & Onboarding
| # | Service Description | Region | Coverage | Our Fee |
|---|---|---|---|---|
| 14 | Crypto Licensing & Onboarding | United States (All 50 States) | Includes BitLicense if applicable | $18,000 |
| 15 | On-Ramp / Off-Ramp (Crypto) | United States (All 50 States) | Cross-border transfers included | $25,000 |
| 16 | Combined Fiat + Crypto License | United States (All 50 States) | On-Ramp, Off-Ramp, Multi-currency, Cross-Border | $30,000 |
Banking-as-a-Service / Neobank Setup
| # | Service Description | Region | Included Features | Our Fee |
|---|---|---|---|---|
| 17(a) | Neobank Setup for US & Foreign Entities | Global (Low Risk, Mature Markets) | Interest-Bearing Accounts, Debit/Credit Cards, Equities Access | $12,500 |
| 17(b) | Neobank Setup for US & Foreign Entities | Global (High Risk, Less Mature Markets) | Interest-Bearing Accounts, Debit/Credit Cards, Equities Access | $15,000 |
| 18 | Pooled Accounts Setup | United States / Global | For operational & settlement use | $12,500 |
| 19 | FBO Account Services | United States | For Crypto & Fiat On-Ramp / Off-Ramp | $15,000 |
Our Services Do Not Include (unless engaged explicitly for these tasks, please inquire within):
- Filing applications on your behalf.
- Conducting financial projections for you.
- Writing business plans for you.
- Assessing the viability or marketability of projects for you.
- Performing enhanced due diligence for you.
- Preparing documentation for you.
- Signing any documents or undertaking any commitments for you.
- Providing modeling sheets or revenue projections for you.
- Providing a compliance manual.
- Providing a compliance program.
- Providing any risk assessment documents.
- Providing a flow of funds or funds flow diagram.
- Providing a transaction set.
- Providing any customer identification program manual.
- Providing any legal opinions or legal memos.
- Providing any legal templates.
- Providing technical information related to software, IT systems, etc.
- Providing information on APIs and connectivity.
- Educating you about the information and services in your field. You are expected to have a comprehensive understanding of the industry you are entering, including the necessary expertise to handle software and IT systems.
Our Services Include:
- Facilitating direct communication between you and solution providers.
- Making introductions to ensure both parties understand what is being sought.
- Setting clear expectations to prevent misunderstandings.
- Encouraging direct communication with solution providers, but available to assist if:
- There are translation issues.
- There is a misunderstanding of expectations.
- Any other reason arises that necessitates our involvement.
All Prices are in US Dollars.
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This page was last updated on June 2, 2025.
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