State Money Transmitter

1. Prepare and file FinCEN Money Service Business registration
2. Draft and revise Bank Secrecy Act-compliant AML & KYC policies
3. Draft and revise BSA-compliant Audit and Assurance policies
4. Draft and revise BSA-compliant Employee Training Manual
5. Draft and revise BSA-compliant SARs, CTR and OFAC policies
6. Faciliate opening of MSB/crypto friendly bank account
7. Faciliate opening of MSB/crypto friendly payment processor
8. Draft and prepare money transmitter license application to state regulators
10. Respond and draft responses to regulator application inquiries.
11. Faciliate and consummate bankcard relationship with Visa & Mastercard
12. Prepration and drafting of policy agreements and related documents.
13. Faciliate and consummate IBAN/SWIFT and correspondent bank relationship
14. Preparation and review of client/customer and related agreements.