Members

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FinCheck helps unlock your potential by guiding you through regulatory changes, offering support, and ensuring impactful results with trust and transparency.

Expertise

Crypto/Digital Assets
Gaming/Sweepstakes
FinTech’s
E-Commerce Businesses
Money Service Businesses
Payroll Processing Firms

Solutions

U.S. Company Formation
Money Service Business Registration
Money Transmission Licensing
FBO Account / BaaS Setup
AML & Compliance Consulting
Independent AML Audit
Fractional Compliance Officer
Policy & Procedures Development

BSA & AML Risk Assessment
Compliance Trainings
Fraud Investigation & Chargeback
Certification of Controls (Geolocation)
KYC, AML & Monitoring Tools
Staffing & Outsourcing
ACH Audit & Risk Assessment

contact us

+1 (646) 954-8669

info@fincheckllc.com

New Jersey - USA

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