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FAQ · Fee PricingQ-28614761 min read

What is the consultation and facilitation fees offered by your company?

The question in full

Our company offers consultation and facilitation for US money transmitter licensing, covering multiple states, white-label setups, and optional MSB-friendly banking.

Answer

Based on your application submission, here are the financials. This is what our company would charge you for consulting/facilitation:

Option (A). United States (Multiple state licensing, including NY), White-Label for purposes of domestic and international money transmission.

Cost: US$ 12,500 (non-wallet)
Term: One-time
Application Fee: (non-refundable): US $1,500
Payment Schedule: 25% upon signing of the referral agreement, 25% upon completion of due diligence and balance, 50% upon signing of a contract with the solution provider.
Pre-requisites: Term Sheet Consideration must be signed-off.
Reference:https://faisalkhan.com/money-transfer-operator-license-coverage-consulting-fees/
Comment: This comes without a bank account. You will have to arrange a bank account for your commissions, etc.

Option (B). United States (Multiple state licensing, including NY), White-Label for purposes of domestic and international money transmission.

Cost: US $18,000 (comes with an e-wallet)
Term: One-time
Application Fee: (non-refundable): US $1,500
Payment Schedule:
 25% upon signing of the referral agreement, 25% upon completion of due diligence and balance 50% upon signing of a contract with the solution provider.
Pre-requisite: Term Sheet Consideration must be signed-off.
Reference:https://faisalkhan.com/money-transfer-operator-license-coverage-consulting-fees/
Comment: This comes without a bank account. You will have to arrange a bank account for your commissions, etc.

Option (C). MSB Friendly Bank (Access to Banking) — this is optional

Cost: US$ 12,500
Term: One-time
Payment Schedule: 25% upon signing of the referral agreement, 25% upon completion of due diligence and balance 50% upon signing of a contract with the solution provider.
Pre-requisite: Term Sheet Consideration must be signed-off.
Reference:https://faisalkhan.com/money-transfer-operator-license-coverage-consulting-fees/
Comment: Depending on how it is structured, this might be an FDIC insured or NON-FDIC insured bank account.

The Term Sheet Consideration can be accessed here:
https://faisalkhan.com/term-sheet-consideration/

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Faisal KhanAnswered 07/Aug/2026
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Page Last Updated: 07/Aug/2026 (2861476)