J Jauregui Management

We Help FinTech Startups & MSB Startups In Obtaining Licenses As Well As KYC, AML & BSA Procedures. We Can Also Facilitate Relationships With SaaS Companies & Their API's For Your Product or App.
Update / Remove this Business
Share

Websites

Description
We assist in:
MSB Corporate Structure
MSB Licensing
MSB Startup Funding
MSB Banking Options
FinTech Banking Options
FinTech Licensing
FinTech Startup Funding
FinTech Corporate Structure
KYC
AML
BSA
Identity Verification Procedures
Startup Funding Assistance
Relationships W/ SaaS and API For Apps & Products.

Categories

Services
Array, Array, Array, Array, Array, Array, Array, Array, Array, Array, Array, Array, Array, Array, Array, Array

Hours of Operation
Monday 9:00 AM - 5:00 PM
Tuesday 9:00 AM - 5:00 PM
Wednesday 9:00 AM - 5:00 PM
Thursday 9:00 AM - 5:00 PM
Friday 9:00 AM - 5:00 PM
Saturday 10:00 AM - 2:00 PM

Languages Spoken
English

Payment Options
MasterCard, Visa, American Express, Discover