Licensing Services

In almost all cases, Money Services Businesses are subject to licensing requirements.  We provide assistance during the licensing process to ensure that your filing is done properly.  We also provide answers to questions that you may have prior to, during, or after the licensing process.

In most cases, our services help you go through a smooth licensing process as we have assisted many companies to obtain Money Services Business licenses in many states of the United States:

• Check Cashing Licenses
• Money Transmitter's Licenses
• Virtual Currency Licences*
• Foreign Currency Exchange Licenses
• Precious Metal Dealers Licenses

*Virtual Currency exchangers/dealers o operators require a money transmitter's license.  However, the business model is very different from that of a typical money transmitter, and the AML program required is also very different and highly specialized.  Thus we list it as a separate type of license.

Please contact us for a free consultation regarding our licensing services.  We are here to help.