Shipkevich, PLLC assists with registering as a money transmitter in a specific state and ensuring compliancy with multi-jurisdictional rules. Our attorneys are prepared to counsel payment instrument issuers, stored value issuers, Internet funds transmitters, and other money transmitters. Shipkevich is poised to advise financial institutions on record keeping and reporting requirements, as promulgated by the Bank Secrecy Act, as well as possible licensing exemptions, and counsel on permissible investments. Shipkevich is prepared to represent clients with regard to licensing and compliance matters before state and federal judiciaries and other legislative bodies. Do not hesitate to contact our attorneys on legal issues regarding money transmitters.
For specific questions regarding money transmitter laws, to introduce yourself to our firm, or to discuss your money transmitter law needs, please contact the firm or subscribe to our mailing list. We are pleased to make your acquaintance.
Telephone: (212) 252-3003
Fax: (212) 591-6179
65 Broadway, Suite 750
New York, NY 10006