GET YOUR CHECK CASHING LICENSE EASILY WITH US!
Are you a business looking to get a check cashing license? Do you find the process of obtaining a check casher license through the Nationwide Multistate Licensing System (NMLS) confusing and time-consuming? Look no further! Our team of experienced licensing professionals are here to help you get your license quickly and easily.
At Compliance Matters LLC, we specialize in helping small businesses (e.g. gas stations and convenience stores) obtain a check cashing license. We understand the complexities of the NMLS website and work closely with our clients to ensure a smooth and hassle-free experience.
So, if you're looking to obtain a check casher license through the NMLS licensing system, look no further than Compliance Matters LLC.
WHY
CHOOSE US
EXPERTISE
Our team has years of experience in helping businesses obtain their check cashing licenses through the NMLS. We know the ins and outs of the licensing process and can ensure that your application is complete and accurate.
CONVENIENCE
You don't have to worry about filling out confusing forms or gathering complicated documentation. We'll take care of everything for you.
SPEED
We understand that time is of the essence when it comes to obtaining a check cashing license. That's why we work efficiently to get your license processed as quickly as possible.
AFFORDABILITY
We offer our services at competitive rates, and we'll work with you to find a payment plan that fits your budget.
HOW
IT WORKS
We walk you through the entire application process from start to finish:
Provide a quote
Collect basic information
Prepare all forms, charts, application
Schedule FBI criminal background check (if applicable)
Conduct “Verify Identity” with you
Submitting the application
Responding to any questions from the State
We go above and beyond. For every customer, we…
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Provide guidance on how to stay compliant with Federal and State laws
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Discuss if a Federal license (the MSB registration) is required
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Renew your check cashing license (small processing fee)
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Offer advice on finding the right bank
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Give recommendations on the best check cashing software solutions
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Mail a copy of ID checking guide by Keesing Technologies
Which States:
CT, GA, KY, LA, MA, MD, MN, MS, NC, NM, PA, SC, TN, VT, WA
FAQs
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Who is Compliance Matters LLC?Compliance Matter, LLC is a leading consulting firm specializing in BSA/AML and state check cashing compliance. Our complete list of services includes the following: -Check Cashing Licensing -MSB Registration with FinCEN - BSA/AML Compliance Programs - Risk Assessments - Independent Reviews - Employee Compliance Training Working with us means getting access to industry expertise and a commitment to quality that will pay off many times over - today and down the road. Deborah Long is a highly experienced licensing specialist boasting over two decades of experience in the field. Holding a degree in business, she has primarily worked with the Georgia Department of Banking and Finance throughout her career. Deborah collaborates with Compliance Matters LLC, handling and overseeing our licensing department. Siril Varghese boasts more than ten years of expertise in the realm of financial services. With both a Bachelor's and Master's degree in accounting, he is a qualified Certified Public Accountant (CPA), Certified Fraud Examiner (CFE), and Certified Anti-Money Laundering Specialist (CAMS). Siril's ongoing professional development centers on the Money Service Business (MSB) sector.
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Who needs a check cashing license?In most states, any person, individual, sole proprietorship, corporation, limited liability company, partnership, trust or other group, however organized, engaged in cashing payment instruments for a fee is required to obtain a Check Casher License.
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What is the NMLS?The Nationwide Multistate Licensing System (NMLS) is a secure, web-based platform that streamlines the licensing process for various financial services, including check cashing. With our help, we’ll navigate the complex licensing requirements together, submit your application, and receive your check cashing license with ease.
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What is the Money Service Business (MSB) registration?The Money Service Business (MSB) registration is a form submitted to Financial Crimes Enforcement Network (FinCEN), a government agency, letting them know your business is conducing certain financial services like check cashing, money orders, and money transfer services to customers. Not every check casher needs to register but those who are considered Money Service Businesses (MSBs) do. As a check casher, you may be considered a MSB too if you offer check cashing that is more than $1,000 per person per day (very common).
