Our Suite of Services
Money Transmitter Licensing Service Offerings:
Regulatory Counsel Group offers money services business several levels of service designed to accommodate both your needs and your budget. At a macro, level, we assist in developing licensing strategies that meet an MSB's strategic goals and objectives; we assist in implementing licensing strategies by obtaining the necessary state licenses; and we assist in maintaining the state licenses through our Comprehensive Renewal Program.
You can choose our licensing and renewal services for specific states or as a complete nationwide package.
Money Transmitter Licensing Service Offerings:
Regulatory Counsel Group offers money services business several levels of service designed to accommodate both your needs and your budget. At a macro, level, we assist in developing licensing strategies that meet an MSB's strategic goals and objectives; we assist in implementing licensing strategies by obtaining the necessary state licenses; and we assist in maintaining the state licenses through our Comprehensive Renewal Program.
- Initial Money Transmitter Licensing Services
- Money Transmitter Compliance Monitoring - Comprehensive License Renewal Service
- Licensing Support Services
- Audit & Consulting Services
- Assessment Services
- Money Transmitter Due-Diligence Research
You can choose our licensing and renewal services for specific states or as a complete nationwide package.
