Use case · Fintech
US Incorporation for Fintech Startups
Fintech startups face the highest compliance bar for US entity setup. Money transmitter licensing, MSB registration, OFAC, AML, KYC. Here's how we structure it.
What you get
Complete setup.
Everything we handle for this scenario.
- Delaware C-Corp (mandatory — LLC won't work for regulated activity)
- FinCEN MSB registration
- State money-transmitter licensing (where applicable)
- KYC/AML programme setup (BSA officer)
- OFAC sanctions screening (Sumsub, Alloy, Persona integration)
- Banking-as-a-service partner (Synapse / Treasury Prime / Unit)
- US bank sponsor (typically required for embedded fintech)
- Compliance reporting framework