FinCEN registration is not a license! Okay, so then what is it? Watch this short video to learn. Transcript: Hello my name is Faisal Khan. I am a banking and a payment consultant. I have received many phone calls over the day I get emails etc and people trying to understand how to maneuver this …
Many folks seem okay with dishing out money to law-firms and consultants to have them ‘register’ on FinCEN (Financial Crimes Enforcement Network) Website, in the understanding that they are getting a license. That is now the case. Watch the short video to learn more. You may also want to watch these related videos: FinCEN Registration …
Are you a new fintech or payments related startup looking at money transmitter licenses for your business? Have you lost all hope in trying to overcome this hurdle? Well, I may be able to help. Schedule a free 15-minute exploratory call and see how I might be able to partner you up with existing license …