My MSB Compliance works with small money transfer companies to ensure they are in compliance with regulatory standards. Many small money transfer companies are not sophisticated enough or don't have the man power to understand and implement all of the necessary compliance regulations. My MSB Compliance is a partner who can ensure they continue operating within the boundaries of the law. This industry is heavily regulated so this is a serious business. Violations can mean the small businesses are fined, shut down or even go to jail. Compliance is done using a lot of technology and a little bit of manual labor. Primary audience will be hispanic with one-two business locations. Small business owners who serve their local communities.
¿A qué sector dirías que pertenece tu empresa?
Negocios y consultoría
¿Qué colores quieres que tenga tu diseño?
Para hacernos una idea de lo que representa tu marca, dinos qué estilos te gustan
Diseño de inspiración
While this is a serious topic, and not necessarily fun, we don't want to come off like lawyers. We need to look trustworthy, professional, wise with a genuine concern for their business. We want to be a real partner, not just a vendor to these businesses.
We are experts in anti-money laundering with over 50 years of experience. We know what we are doing.
If this brand could have a voice, it would be Morgan Freeman.
Design should be clean, authoritative and strong.
Hemos encontrado algunos concursos similares que podrían interesarte