SERVICES INCLUDE:

  • Representation for your bank & service provider compliance audit
  • Representation for your IRS Title 31 audit
  • Advice on licensing & permitting
  • Issues arising from new acquisitions or change of ownership
  • Establishing new & maintaining existing bank accounts
  • Custom training workshops

We understand the value of maintaining healthy banking and IRS relationships.

Don’t jeopardize your business by allowing your bank account to be frozen or closed.

Consulting

"When I decided to add check cashing as a service to my store, I called Capital Compliance Experts. Their team walked me through the entire process from licensing to implementing a compliance program, and doing an independent review. There’s a lot to it, and I just didn’t have the time to do it myself. I was approved for an account, started cashing checks and business is booming."

Carlos Ruiz, owner, Maria’s Fine Jewelry, Lemoore, CA