Regulatory Licensing
Money Service Business, Money Transmitter, US Bank Charters, Trust Charters, EMIs, International Licenses
Bank Accounts
Open FBO accounts, Clearing and Settlement accounts, Operating accounts, Card programs and more
AML Compliance
Policies and Procedures, Gap Assessments, Staffing, Tooling and more
FinTech & Bank Partnerships
Banks, Banking-as-a-Service ("BaaS") platforms, Payments providers, Custodians and more
We make sure you're regulator and bank ready
As your dedicated bank partnerships and regulatory licensing unit, we develop and execute your strategy, in a matter of weeks.
Regulatory Strategy
We understand your short and long term goals to assess what licenses may be applicable to your business.
Strategic Bank Partners
We define bank partners to help your accelerate time to market, in addition to executing a long-term licensing plan.
Licensing Execution
LTV Compliance works with industy leading financial institutions, and we help our clients to find necessary partners for your banking needs
Compliance and Onboarding
LTV prepares and manages the entire project and due diligence scope with bank partners, regulators and other external parties.
Soldify your FinTech infrastructure
Bankinging
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Operating Accounts
Correspondent Banks
FBO Accounts
Cards
Payment Rails
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AML
Policies
Procedures
Tools
Gap assesement
Reporting
Licenses
MSB
MTL
Bank Charter
Trust Charter
IFE
EMI or PI
Partners
BaaS
Payment Providers
Crypto Partners
Compliance Vendors
Merchant Acquiring
Card Issuers
Our traction speaks for itself
10+ licenses
Our team has secured more than 10 different payment and international banking licenses.
20+ partnerships
We have helped companies establish more than 20 partnerships with banks and payment institutions to power their business.
$10 Billion+
Valuation of the companies we have worked with and helped secure licenses and partnerships.
We like to prioritize and move fast
Our Process
01
Introduction Meeting
We meet each other to see if there's an initial fit in terms of culture, work style and scope.
02
Preliminary Due Diligence
We evaluate your business through a series of questions to understand company structure, business model, stage and more.
03
LTV Proposal
We craft a detailed proposal based on the goals we agree to.
04
Project Execution
We manage a comprehensive project plan with regular updates and ongoing engagement.