Bank Profile Summary (BPS)
The Bank Profile Summary (BPS) program is the ultimate solution for money services businesses (MSBs) looking to obtain a bank account, hassle-free.
Our team not only bridges the gap between obtaining an MSB bank account but also provides a host of additional benefits.
GET A NEW BANK ACCOUNT
*Qualified applicants
Our comprehensive Bank Profile Summary (BPS) process ensures a smooth journey to acquiring a new bank account for your business.
To determine your preparedness, we carefully assess your BSA/AML Program, Independent Review, and other relevant documents.
A Bank Profile Summary is crafted and tailored to your specific business model, increasing your chances of approval.
Our team will research, identify, and qualify suitable banks compatible with your business needs.
We help you navigate the bank’s application process, moving you past the gatekeepers and helping you prepare for interviews, empowering you to present your business confidently.
Choose from a range of bank account types that suit your specific MSB needs.
Manage your day-to-day transactions with a dedicated business checking account.
Optimize your payment processing capabilities with merchant services accounts.
Access specialized MSB accounts tailored to the unique requirements of your business.
We specialize in helping alternative financial services (AFS) providers, money services businesses (MSBs), fintechs and international organizations thrive through services and technology.
With over 50 years of experience in the industry, we understand the complexities and hurdles MSBs go through and can help you optimize your business operations. We help businesses like:
