ESPAÑOL
Call Us

You’ve got your licenses, now it’s time to maintain them!

For money services businesses (MSBs), maintaining licenses across various states is crucial yet challenging. Each state has its own renewal requirements, and staying compliant can be time-consuming. Capital Compliance Experts are here to ensure your licenses are always up to date, allowing you to focus on growing your business.

 

Get Started

Capital Compliance Icon

License Maintenance Services Include

Licensing Maintenance

  • Renewal Management
  • Check Casher Permit Renewals
  • Money Transmitter License Renewals
  • FinCEN Registration Updates
  • State Filings and Renewals
  • And More!

Get Started

Your Licensing Partner

Maintaining licenses involves managing regulatory communications, adhering to state-specific requirements, and ensuring timely renewals. Our dedicated team simplifies this process, providing you peace of mind.

  • Proactive Renewal Planning: We assist in planning and submitting renewal applications across various jurisdictions.
  • Documentation Quality Control: We ensure your renewal applications and documentation are accurate.
  • Regulatory Communications: We manage all communications with regulatory officials until your licenses are renewed.
  • Compliance Updates: We prepare your company for ongoing compliance to meet regulatory standards.

Get Started

Licensing Partner

Ready to streamline your license maintenance process?

Let’s get started!

 

Connect with an Expert

Get A Quote

We are here to help, contact us today for a free quote!

You Might Also
Be Interested In...

INFiN ACAMS MSBA FSCNY CAMS CFSP Cross Tech powered by IMTC
Back to Top