The firm advises principally US businesses on matters of fintech law, real and virtual currency payment processing, crypto and blockchain applications, credit card acquiring law, ISO agreements, payment facilitators, agent agreements, MSB licensing, AML policies and compliance, mobile payment applications, payment application licensing, prepaid access providers, prepaid access sellers, e-wallets, gift cards, m-commerce, novel form factors, prepaid debit card issuing, check processing, FinCEN compliance, state licensing of MTL, ATM, ACH, EFT, Bitcoin, virtual currency, digital currency and EV payments.
The firm publishes https://fintech.law a popular resource for payments advisors and their clients.
In order to help fintech startups and consultants automate fintech research, the firm also created www.MSBStatus.com that delivers the 50 state MSB status of any entity in 30 seconds.
More on the firm is available at
Ticket purchases are processed via secure SSL Window.
Notman House, 51 Rue Sherbrooke O, Montréal, QC H2X 1X2, Canada
Enter via Café OSMO, on rue Clarke and go up the stairs to the third floor.