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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.

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Who We Serve

  • Check Cashers

  • Payday Lenders

  • Banks

  • Money Transmitters

  • Casinos

  • Third Party Processors

  • Precious Metal Dealers

  • Pawn Shops

  • Dealers in Foreign Exchange

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    "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
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Convenient Online Compliance Management Portal

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

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FISCA ACAMS MSBA FSCNY CAMS CFSP IMTC
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