Snoopypay
Simplified Payment
With SnoopyPay, everything is easier
[email protected]
telegram: @scala2025
wechat: happypayments
Snoopypay
Our Services
We offer competitive pricing and quality service for license and company registration
U.S. MSB License
• Enhanced Credibility and Trust
• Access to Payment Services
• Global Expansion Opportunities
• Competitive Advantage
U.S. Company Registration
• Limited Liability Protection
• Increased Credibility and Trust
• Various Tax Benefits
• Access to U.S. Markets for Global Expansion
Full Compliance
• AML/BSA Program Creation
• Drafting of Compliance Policies
• KYC/EDD Structuring
• Transaction Monitoring
• Ongoing Advisory Support
Compliance & Regulatory Strategy
• We can help you build your AML/KYC/BSA etc. compliance program
• We can train your staff to become capable compliance personnels
• We can help you meet regulatory requirements for your business
What is an MSB License?
A Money Services Business (MSB) license is a regulatory requirement for businesses that engage in specific financial activities involving the transmission, exchange, or conversion of money.
What are the benefits of an MSB?
• Access to U.S. banking solutions (payment network, card schemes, BaaS, etc)
• Reduced compliant and legal risk
• Credibility for market expansion
How Long Does it Take to Obtain an MSB?
3-5 days