▸ Industry · THE UNITED STATES

Fintech & Crypto in the US

Fintech company formation, a VASP/MSB licence, and EMI onboarding — three components that have to move in lockstep. We don't hand banking to one provider and compliance to another. It all comes together under one roof.

▸ Structure

Licensed entity (CA/EE/AE) + banking + payment rails

▸ Banking

MSB-grade banks, EMI partnerships, custodian integrations

▸ Compliance

MSB / VASP / EMI registration, AML/KYC, MLRO

▸ Tax

Substance requirements set by each regulator

Fintech & Crypto in the US

▸ Recommended services

▸ Related scenarios

Sub-verticals in Fintech & Crypto