Does 2pay have a bsa and aml compliance program

Questions and Answers (Q&A)

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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.