MSB Compliance, AML, KYC & & Financial Regulation
If your business handles third-party funds, compliance in the United States is not optional.
Blest Advisors provides regulatory and compliance advisory services for Money Services Businesses (MSBs), fintech ventures, and high-risk payment structures operating in or through the United States. We assist international and U.S.-based entrepreneurs in structuring, registering, licensing, and maintaining compliant financial operations under U.S. federal and state regulations.
Our approach is grounded in U.S. regulatory standards. We do not offer offshore shortcuts, "ready-made" entities, or generic licensing packages. We focus on building compliant, bankable, and sustainable MSB operations that regulators, financial institutions, and counterparties can understand and support.
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Determination of MSB status, regulatory exposure, and risk profile based on your business model.
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End-to-end management of MSB registration with FinCEN to ensure federal compliance.
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Strategic planning of state licensing requirements aligned with your operations and growth.
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Customized AML and BSA programs built to meet regulatory and banking standards.
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Implementation of customer, business, and sanctions screening frameworks.
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Preparation and deployment of auditable compliance policies and manuals.
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Continuous compliance oversight and support for audits, reviews, and regulatory updates.tion
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Compliance alignment to meet bank and payment processor onboarding requirements.
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Structuring of entities and ownership models for compliant, scalable financial operations.
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