Services

AML & Regulatory Compliance

AML compliance and operational support for regulated teams.

Hands-on support for MSBs, law firms, and growing organizations navigating U.S. and Canadian compliance requirements.

• AML/KYC Support
• Compliance Reviews
• Policies & Procedures
• Regulatory Documentation
• FinCEN/FINTRAC/MSB Support
• BSA Filings
• Transaction Monitoring
• Money-transmitter licensing application support through NMLS and applicable state portals, including the Florida Office of Financial Regulation (FLOFR)

Legal Administrative Support

Highly organized executive-assistant support for business owners with administrative matters related to IRS correspondence, legal coordination, entity formation, and ongoing business compliance.

• Coordinate EIN documentation and other federal registrations
• Coordinate Secretary of State filings, annual reports, and entity renewals
• Maintain Articles of Incorporation/Organization, operating agreements, bylaws, resolutions, EIN letters, and other corporate records

Business Operations

Flexible operational support for teams that need stronger systems, steadier follow-through, and more capacity.

• Back-office Support
• Workflow Management
• Task Systems
• Account Management
• Process Improvement