FinTech and MSB Consulting
We have more than ten years’ experiences of running MSBs being in divergent capacities including compliance & legal, accounting, management, and strategic 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.