State Licensing Solutions for MoneyTransmitter's


Money Transmitter License

Now you can do business anywhere in the nation without having to take time out of your busy schedule to attend to regulatory licensing needs. RCG can obtain a new license or renew an existing license as a Money Transmitter in any or all of the fifty states and the District of Columbia. We provide a comprehensive service which addresses six key areas. A single very affordable fee covers:

1. Complete the paperwork for the licensing process and properly file the application
   
2. Regulatory compliance updates and research for name availability
3. Registration with the secretary of state for out of state corporations 
   
4. Provide a registered agent 
   
5. Place you with an approved bonding company 
6. Follow up with the regulatory agencies and the secretary of state until the license is granted 
   
   

Should you choose to expand your existing license portfolio, or you are starting a new Money Transmitter, your company will become a part of our Comprehensive National Licensing System. Once issued, we will maintain your licenses for yearly or bi-annual renewal with the appropriate state authorities.

FINCEN

Money Service Business Registration

RCG Provides support services to aid in the proper Money Service Business "MSB" registration.  This registration is mandatory to all entities applying for a Money Transmitter License in the United States.

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Licensing and Compliance Solutions for  MSB's