FinTech and MSB Advisory
We have more than ten years’ experiences of running MSBs being in divergent capacities including compliance & legal, accounting, management and strategy leadership. We offer a full range of advisory and business services for money service businesses (MSBs), FinTech startups and other non-bank financial institutions (NBFIs). Our popular services include license processing, shaping regulatory and BSA compliance program, independent review, setting up a proper set of standard operating procedures, corporate director service, creating cross-border payments network, professionally developed business plan, internal and external audit. We do offer strategic planning, turnaround management, linking prospects in merger and acquisition transaction and subsequent execution, valuation of MSBs and FinTech startups. We offer such services all over the States, Canada, UK, European countries, Malaysia, Singapore and in a lot more countries. Just leave a short note about your intention to go forward.
We would love to hear your story and would love to share our experiences. You may consult us in our office, or at your location or any suggested city or online. We can confirm ensuring logistics.
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You may call, SMS or fax to 973-771-6162. Your call is important to us. Please don’t forget to leave a voice message, if our attendants are busy at that time.
You may e-mail us at firstname.lastname@example.org with your questions. We will try our best to answer them by following working day.