Your Fintech needs a MSB license and corresponding account to serve your clients with their money transfer.
A correspondent account is an account established by a banking institution to receive deposits from, make payments on behalf of, or handle other financial transactions for another financial institution. Correspondent accounts are established through bilateral agreements between the two banks.
$70K
Filing Fee
$75K
Filing Fee
For investors in the United States and Latin America, consider the following financing options for business expansion:
• In the USA: Not less than $1 million, and in special cases, not less than $500,000.
• In Latin America: Not less than $10 million, except for the non-banking financial sector, which can be $2 million.
To assess the most suitable loan alternatives for you, we need the following information:
• A brief introduction of your company, including the names of the main shareholders and their percentage of ownership.
• Financial statements from the past three years.
• Updated financial statements as of the most recent month of the current year.
• The amount of the operation, the intended use of funds, and the guarantees you are willing to provide.
Accounting Firm providing Accounting & Bookkeeping, Tax Planning and Offshore Strategies to grow your business and protect your assets.
President
Thanks to FAS & CPA Consultants and Fulton Abraham Sanchez, CPA, I was able to resolve a debt of $479,677.71 that I had with the IRS.
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Manager
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Manager
How To Get A U.S. Banking License Email Us Today Support@fascpaconsultants.com and Get An Offshore Strategy Review I Want...
9000 SW 137 Av Suite 224 Miami FL 33186
Accounting Firm providing Accounting & Bookkeeping, Tax Planning and Offshore Strategies to grow your business and protect your assets.
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Fulton is a wonderful CPA who fully understands tax law and provides honest advice for his clients.