2Pay Solutions 2Pay Solutions

Does 2Pay have a BSA and AML compliance program

  1. Home
  2. faq
  3. General
  4. Does 2Pay have a BSA and AML compliance program

Questions and Answers (Q&A)

Passionate About Making the Financial Economy Accessible, Safe and Equitable.

Does 2Pay have a BSA and AML compliance program?

Yes! 2Pay Solutions has the most robust BSA/AML Compliance Program in the U.S., custom tailored to the industry. 2Pay Solutions BSA/AML Compliance Program has been reviewed/approved by the FDIC, the NCUA, our partner financial institutions, government agencies who have issued our money transmitter licenses and our third-party compliance auditors.

Comments