Money Services Business Lawyer Consultation

Foreign located MSBs must designate a U.S. agent authorized for legal process and retain records at a U.S. location.

Let us know how we can help with your money services business.

AbdulJaami, PLLC
410 Park Avenue, Suite 1530
New York, New York 10022

Telephone: +1 646 435 0668
Facsimile: +1 646 435 0664

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Money Services Business License

New FinCEN Form 107 Registration Package. Everything you need to comply and move on. US$799.95 everyday value rate includes 30 minutes of MSB legal advice.

FinCEN Form 107 Registration Guide;
MSB BSA/AML Risk Assessment (template);
MSB Anti-Money Laundering Program (template);
Designation of Compliance Officer (template);
Independent Audit Function Assignment (template);
Business Volume Annual Estimate (template);
MSB Ownership and Control Information (template);
MSB Agent List (template).

Call now to receive your introductory rate good until 1 March 2012 (US$299.99 - legal advice not included): 1 646 435 0668.

MSB Anti Money Laundering

If you own or operate a money services business, a documented Bank Secrecy Act anti money laundering risk assessment (BSA / AML Risk Assessment) may help you avoid IRS examiners.


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