As well as having to meet proscribed regulatory compliance requirements, Money Service Businesses (MSBs), Payments and E-Money Institutions are under increased scrutiny from their banking partners. Stratis Advisory provides the market insight, AML/BSA operational compliance expertise, and banking experience that MSBs and Payments and E-Money Institutions need to proactively and cost-effectively manage compliance operations and infrastructure.
Founded by former compliance officers with deep experience of payments and MSB, Stratis Advisory has a hands-on understanding of the operational compliance issues that can negatively impact banking relationships, business continuity, and regulatory oversight. From Sydney to Hong Kong and New York to London, Stratis has helped global companies to open new markets by providing the expertise to manage and cost-effectively comply with regulatory requirements, secure strategic partnerships, and achieve licensing. Our on-demand services and support are tailored to your company’s unique strategic, risk, and operational requirements.