Minerva International Legal Services
15+ years experience with top law firms in the United States and the
United Kingdom. Assisting clients in achieving their goals by representing
them in legal, financial, and business matters.
We have successfully secured licenses and registrations from various US and international regulators, assisted with banking sponsorships and
compliance documents, and provided consultation on complex remittance business structures.
We can assist with:
⦁ Registration & management of Money Services Business (MSB) - US & Canada
⦁ Money Transmitter License (MTL) (state-level) - US
⦁ All payment licenses from FCA (UK), AUSTRAC (Australia), & CBI (Ireland)
⦁ Assisting in securing bank sponsor partnership
⦁ Draft AML/BSA, KYC/KDD, Transaction Monitoring, Sanctions, and other policies
⦁ On-going Compliance and Compliance Officer Services
⦁ Implementing Compliance Program & Training to your team
⦁ Registration of MSB with FINTRAC (Canada)
⦁ Independent Assessment of Compliance Program
2
Fee: Negotiable
Asafoatse Nii Adama Djata
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