Stay ahead of compliance trends, regulatory updates, and industry best practices curated for modern fintechs.
Getting a money transmitter license is just the beginning. Every licensed money transmitter must meet ongoing annual reporting requirements or risk losing the license. Here is what fintechs need to know.
A money transmitter license application requires dozens of documents and disclosures across business, financial, compliance, and ownership categories. Here is the complete checklist of what to prepare before you apply.
New York is one of the most demanding states for money transmission licensing. Here is what you need to know about the New York money transmitter license — who needs it, how to apply, and what it takes to maintain it.
If your fintech qualifies as a Money Services Business, FinCEN registration is a federal requirement. Here is exactly how to complete MSB registration — what you need, how long it takes, and what happens after.
Most states require audited financial statements as part of the money transmitter license application. Here is what fintechs need to know — what to prepare, who must prepare it, and what regulators look for.
Every state that requires a money transmitter license has its own minimum net worth threshold. Here is what fintechs need to know about net worth requirements — what they are, how they vary by state, and how to prepare.
Preparing for FinCEN MSB registration is straightforward if you know what to gather. Here is a complete checklist of everything you need before submitting your MSB registration.
Crypto companies face a complex patchwork of state licensing requirements. Here is what cryptocurrency licensing looks like state by state — from traditional MTLs to New York's BitLicense — and how to build a compliant strategy.
Digital wallets that store funds or process payments are subject to multiple federal compliance requirements. Here is what digital wallet fintechs need to know about CFPB oversight, Regulation E, state licensing, and AML obligations.