Cross-Border Payments Specialist, Pro-Crypto, YouTuber & Podcast Host, Gen-X Creator, B2B Biz Coach, Quora Top Writer, Love Jazz.
I can provide detailed advice on how to obtain, apply for, rent, get sponsored, buy/sell, or learn about money transmitter licenses in the United States
I will provide you with how to get started with BSA, OFAC, and AML Compliance in the United States. From Compliance Manual, Risk Manual, KYC/KYB, Updating, Deploying the program, and continual awareness training for it.
How to get started in setting up your own money transfer business, i.e. remittance business. Whether you are starting out as a single person, a startup, what to do, how to go about licensing and compliance, etc.
I excel in this space and can advise on P2P, B2C, B2B, and B2B2C. If it is an international money transfer, I can help you with this.
If you are looking at how to get started with starting a Money Transfer Business in the UK and applying for or trying to obtain sponsorship for an SPI (Small Payments Institution) License, then I can very well help you with this.
If you are looking at how to get started with an E-Money EMI License in either the UK or Europe (EU) or both, I can help you with this. from License application, the process and procedures, frequently asked questions, pre-requisites, costs, and timelines, I can answer the question on all of these areas.
