MSB & payments licensing
We help money services businesses design a licensing route and build the compliance documentation regulators and banking partners expect.
Licensing strategy
We map your products to the most realistic licensing path for your target markets.
- • Remittance / money transfer
- • FX / currency exchange
- • Payment processing / PSP
Compliance pack
Documentation and controls that make licensing and banking easier.
- • KYC/AML policy + procedures
- • Risk assessment + controls framework
- • Reporting + recordkeeping readiness
Operational readiness
We set you up for audits, renewals, and day‑to‑day compliance operations.
- • Compliance checklist + calendar
- • Evidence pack templates
- • Ongoing support options
Get a proposal
Send your target countries and product scope. We’ll reply with a recommended route and deliverables.
Contact us