Stay ahead of compliance trends, regulatory updates, and industry best practices curated for modern fintechs.
Georgia requires a money transmission license from the Department of Banking and Finance to legally transmit money in the state. This guide covers the requirements, bond amounts, and application process step by step.
Not every company is required to file a BOI report with FinCEN. The Corporate Transparency Act has 23 exemption categories. This guide explains who qualifies, how to determine your status, and the key exemptions relevant to fintechs.
Filing a Beneficial Ownership Information (BOI) report with FinCEN is free and done online. This step-by-step guide walks you through the process, what to prepare, and how to file correctly the first time.
he Corporate Transparency Act requires most US companies to file Beneficial Ownership Information (BOI) reports with FinCEN. This guide explains who must file, what to report, and the deadlines that apply to your fintech.
Montana requires money services businesses to register with the Division of Banking and Financial Institutions. This guide covers what's required, who needs to register, and how to apply.
Washington State requires a money transmitter license from the DFI to legally transmit money. This guide covers the requirements, bond amounts, net worth, and application process step by step.
Illinois requires a Transmitter of Money license from the IDFPR to legally transmit money in the state. This guide covers the requirements, fees, bond amounts, and application process step by step.
A sanctions compliance program is required for any fintech with US customers or dollar transactions. This guide explains OFAC's five framework components and how to build a program that protects your business.
The OFAC SDN List is the US government's list of sanctioned individuals, entities, and countries that financial institutions must screen against. This guide explains what's on it, who must use it, and how to screen correctly.