Financial Institutions

2Pay Solutions approach to transactions insulates the banking industry from the related proceeds

Financial Institutions

Two Degrees of separation

Banks and credit unions act as depositories and 2Pay is able to mitigate all FinCEN related risks associated with deposits by acting as clearinghouse.

Two Degrees of separation

Benefits of Financial Institutions

Reduce FinCEN Requirements
Reduce FinCEN Requirements
Increase revenue
Increase revenue
Enhanced transaction due diligence
Enhanced transaction due diligence
Enhanced customer due diligence
Enhanced customer due diligence