Fintech Licensing

With its large team of long-time licensing officers and former regulators, Chartwell has centuries of collective experience obtaining and maintaining thousands of regulatory licenses for fintech companies in areas like money transmission, cryptocurrency, prepaid access, currency exchange, lending, and gaming. The firm provides a fully outsourced solution in all key component parts of getting and staying licensed.  Chartwell’s emphasis on excellent project management and Kaizen methodology help ensure timely results. Chartwell and its staff have serviced, worked at, or supervised a statistically significant portion of all licensed U.S. money transmitters.