Bank Profile Summary (BPS)
The Bank Profile Summary (BPS) program is the ultimate solution for established or start-up businesses looking to obtain a bank account, hassle-free.
Choose Bank Profile Summary (BPS) and enjoy a host of benefits that will enhance your banking experience.
*Qualified applicants
Our comprehensive Bank Profile Summary (BPS) process ensures a smooth journey to acquiring a bank account for your business.
To determine your preparedness, we carefully assess your BSA/AML Program, Independent Review, Business Plan, Risk Assessment, and other relevant documents.
A Bank Profile Summary is crafted and tailored to your specific business model, increasing your chances of success.
Our team will research, identify, and qualify suitable banks compatible with your business needs.
We help you navigate the bank’s application process, moving you past the gatekeepers and helping you prepare for interviews, empowering you to present yourself confidently.
Choose from a range of bank account types that suit your specific MSB needs.
Manage your day-to-day transactions with a dedicated business checking account.
Optimize your payment processing capabilities with merchant services accounts.
Access specialized MSB accounts tailored to the unique requirements of your business.
We specialize in helping alternative financial services (AFS) providers, money services businesses (MSBs), fintechs and international organizations stay in compliance through services and technology.
We are here to help, contact us today for a free quote!
