Businesses that move money including fintech platforms and payment processors must meet both federal and state requirements.

Why It Matters
Misclassification or noncompliance can lead to significant fines and regulatory exposure.

How RCG Helps
We plan and oversea the money transmission state licensing and compliance program, giving you a clear path to operate and grow. To this end we can provide FinCEN guidance as well.

Get Started with RCG

Expanding into a new state or need to ensure compliance? Contact RCG to begin your licensing process.