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financialIntake ready

Money Services & Money Transmission

FinCEN MSB registration plus state money-transmitter license intake and coordinated filing workstreams.

Start self-service

Start without duplicate intake

Let existing evidence answer first.

Choose specific folders and systems for read-only discovery. Apparently maps each discovered fact to individual portal questions, preserves its source, and asks only the highest-impact unresolved question. You can skip this and enter information manually.

RecommendedConnect folders & discoverFolder-scoped · read-only · revocableManual pathSkip connectors for nowConnect later without restarting

Five independent release gates

Full autonomy must win 5–0.

0/5Guided controls remain active

All self-service intake and packet preparation is available now. Autonomous status stays locked until current requirements, every journey branch, safety controls, adaptive intake and real filing outcomes independently pass.

What the workflow produces

  • Activity classification
  • State coverage map
  • Control-person packet
  • Policy gap list
  • Submission-ready workspace

Authorities and portals

FinCENFederal MSB registration
NMLS participating agenciesState money-transmitter licensing · NMLS

Self-service evidence gate

Is this packet ready to move?

Select only evidence that is current and verified. This score measures packet completeness—not the chance of regulatory approval.

Reusable company profile
Vertical-specific evidence

Official starting points

FinCEN MSB registration ↗NMLS overview ↗