Call Us

Trust the Experts to Keep You in Compliance.

Preferred by Banks, Fintechs and MSBs Worldwide.

scroll down arrow

Get a Quote

Start here for quick and easy business compliance quotes

Get a Quote

Start here for quick and easy business compliance quotes

Compliance Made Easy

Compliance can be painful, complicated and expensive. It doesn’t have to be! It is our mission to make compliance simple, transparent and affordable.

View More Services

Who We Serve

  • Check Cashers

  • Payday Lenders

  • Banks

  • Money Transmitters

  • Casinos

  • Third Party Processors

  • Precious Metal Dealers

  • Pawn Shops

  • Dealers in Foreign Exchange

Learn More
    "As the Director of Compliance for Barri Financial Group, we sought out a firm to do our Independent Review that would not only audit, but would strengthen our current AML program. Our culture of compliance standards are high and Capital Compliance Experts has been a great addition to our team. Their experience and knowledge of BSA regulation has enhanced our policies and procedures and has contributed to the overall success of our money services."
    Jose Garcia
    Director of Compliance, Barri Financial Group, Houston, TX
    "Our store was being audited by our bank and by an IRS Compliance auditor. Capital Compliance Experts was there to help us from beginning to end. Their program exceeded our expectations and helped our overall business. Their service is excellent and I feel that there is no better service out there. I strongly recommend their products and services to any MSB owner."
    Ramiro Castillo
    Owner, Joyeria Latina, South San Francisco, CA
    "After losing our bank account with Wells Fargo, Capital Compliance Experts created a new AML Compliance Program for us, recommended a change in licensing, performed a Third Party Independent Review, and consulted with our bank. When the dust cleared, we had a new banking relationship, and our business was saved. Capital Compliance Experts was instrumental in keeping our business open and we are thrilled with their service!"
    Jeff Aranki
    Owner, Aranki Holdings, LLC, Phoenix, AZ
    I reached out to Capital Compliance Experts (CCE) when I discovered that I needed an AML Compliance Program for my Canadian-based cryptocurrency business. I contacted a few different agencies, but CCE was the most flexible with my business model. We are a small volume start-up and needed an agency that understood that and could scale their scope of work. They knew what was needed, were experienced with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) requirements and they delivered a customized compliance program in three weeks.
    Rostom Messaoudene
    Owner / Compliance Officer, GoldenSATS, Brossard, Canada
1 2 3 4
Laptop with Capital Compliance Experts portal logo

Training at its best. Increase your knowledge to be aware of compliance in your industry, choose what suits you the most.


Convenient Online Compliance Management Portal

Monitor your compliance in an easy to understand easy to use system.


You Might Also
Be Interested In...

Back to Top