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We have partnered with a diverse range of MSB-friendly banks that are eager to assist qualified applicants.

 

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Bank Profile Summary Benefits

Choose Bank Profile Summary (BPS) and enjoy a host of benefits that will enhance your banking experience.

Bank Profile Summary (BPS)

  • Save on banking fees
  • Streamlined electronic deposits through Bank Connect
  • Personal MSB Banker
  • Streamlined process for quick account approval
  • Continuous application and account support
  • Avoid collateral requirements
  • Nation-wide network of banks – USA, Canada, Mexico, and more
  • Banking as a Service (BaaS) available
  • Faster processing times

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Bank Profile Summary Process

Our comprehensive Bank Profile Summary (BPS) process ensures a smooth journey to acquiring a bank account for your business.

Review

We carefully assess your BSA/AML Program, Independent Review, Business Plan, Risk Assessment, and other relevant documents to determine your risk rating.

Research & Qualify

We research, identify, and qualify suitable banks that are compatible with your MSB profile.

Customer Profiles

We prepare well-crafted customer profiles tailored to each bank’s requirements, increasing your chances of success.

Application Support

We guide you through the bank’s application process and help you prepare for interviews, ensuring you present yourself confidently.

General Consulting

Our experienced consultants provide additional guidance and support as needed throughout the entire process.

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Bank Profile Summary Process

Bank Account Options

Choose from a range of bank account types that suit your specific MSB needs.

Bank Account Options

 

Business Checking

Manage your day-to-day transactions with a dedicated business checking account.

Merchant Services

Optimize your payment processing capabilities with merchant services accounts.

Money Services Business (MSB)

Access specialized MSB accounts tailored to the unique requirements of your business.

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Industries We Serve

We specialize in helping alternative financial services (AFS) providers, money services businesses (MSBs), fintechs and international organizations stay in compliance through services and technology.

  • Check Cashers (MSB)
  • Money Transmitters (MTO)
  • Banks/Financial Institutions
  • Lenders
  • Fintechs
  • ATMs & Kiosks
  • Precious Metal Dealers
  • Casinos
  • Payment Processors
  • Pawn Shops
  • Alternative Finance
  • Cryptocurrency Exchanges & Resellers
  • Regtechs
  • Digital Banks
  • Payments & Remittances
  • Blockchain/DLT & Bitcoin Related Businesses
  • Digital Identity Verification
  • Blockchain Powered Cross-Border Payment Applications
  • Real Estate
  • Automobile Dealers
  • Cannabis-Related Businesses (CRB/MRB)

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Industries We Connect

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We are here to help, contact us today for a free quote!

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