State Licensing & Other Support

State Licensing & Other Support

The compliance experts at Bates Group are familiar with the complex regulations and state licensing requirements for money transmitters. We have assisted numerous organizations seeking to successfully acquire and maintain their money transmitter license. For more details, visit our money transmitter licensing page, or contact or office to schedule a consultation.

Other Support Services Available from Bates Group include:

• Business Strategy – MSB Bank Introductions and Business Plan Development
• Examination Support – Mock State Examinations and Lookback Reviews
• Keynote Speakers – Speakers for Conferences, Seminars, and Forums
• Agent Oversight and Monitoring – Agent Management Program Development

For more information or to learn more about how we may be able to assist you, please contact our office.