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MSB Compliance Inc.

phone: +1 877.389.9068
fax: +1 678.805.4778
e-mail: jay.postma@msbcomplianceinc.com
web site: www.MSBComplianceInc.com
country: United States of America
address:

2526 Mount Vernon Rd., Ste. B-352
Atlanta Georgia 30338

categories:
  • Risk Management, Security, and Know Your Customer

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Learn more: Call +1 877.389.9068 or e-mail to jay.postma@msbcomplianceinc.com

MSB Compliance specializes in Bank Secrecy Act, USA Patriot Act and anti-money laundering consulting services and support activities for money services businesses and banks. We provide expert guidance and thorough independent review services, helping prepaid program participants mitigate risk. Our experts can help ensure your business is effectively meeting the requirements of the BSA, USA Patriot Act, OFAC and state requirements of money transmitters (when applicable).

Contact Information

Name: Mr. Postma, Jay
Title: President

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Last updated: 2011-06-28 05:58 PM


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