Money Transfer, Payments Processing, Cryptocurrency Exchanges, Banking, bATMs and Kiosks, Mobile Money Transfer, Prepaid Access, Software as a Service, Sale of Checks, Check Cashing, and Currency Exchange. It can all get rather complicated.
Understanding the various legal issues and risks based on a clear understanding of your financial services business model is of critical importance. So let's be clear, MSB Compliance is not a law firm and we do not provide legal advice. We will carefully examine FinTech business models and provide regulatory compliance opinions with regulatory citations. And we will opine on compliance matters in serving you.
We have met and worked with very capable people from the following firms. If you do not have a payments attorney, consider these for your needs.