Home Knowledge Base AML, CFT, KYC, KYB & Compliance From what we understand and know, there should be a person/company in the US who provides services on legal compliance issues. Do you include this service with the indicated monthly price? No. Not sure where you got this information from. That is not required. Suggested Video(s)  How to Start a Money Transfer Business? Compliance & Law Tip! MSB Friendly Bank: Is Your Compliance Program Really The Best? Previous Is it required to register our company with FinCen? Despite not touching the funds, we have no intention of opening an account in the US, our tax address is in Ecuador. Next Since your company only contacts, arranges, and opens the door to negotiate; is it possible to negotiate with the company willing to work with our company? What happens if an agreement is not reached on the issue of prices or for any other issue? Is the payment for your services reimbursed 100%?