We are regulatory experts, based in the U.S.
Because we are an independent platform, we are highly judicious in partnering with agents and affiliates. As a native-born enterprise, we possess an in-depth understanding of U.S. regulations, while many other businesses forgo these crucial processes. Security is the backbone of our company, which means comprehensive compliance with state and federal laws around money transmission, including anti-money laundering (AML), Bank Secrecy Act (BSA), counter-terrorism finance (CTF), IRS regulations, and individual regulations for every state in which we’re licensed to operate.
The U.S. regulatory system ensures operational integrity for all parties, and that continues to be our number one priority.
