Our Approach

We offer various products and services to suit the needs of all our clients. Our job is not complete until 100% satisfaction is achieved. If a client has a special need, we will strive to fill it.

No task is to small or too large. With our decades in the money service business space, we leave no stone unturned when finding the solution for your needs.

We offer

Anti Money Laundering Compliance

We offer complete MSB Services for the money service business and pawn industry:

  • Anti Money Laundering Programs that comply with Title 31/U.S. Patriot Act
  • Independent Reviews
  • Compliance Training Seminars
  • Pawn Policy and Procedure Manuals under Title 26.

Complete Turnkey

We offer complete turnkey startups in our fields of expertise. These are complete Turnkeys which include the following:

  • Licensing (State and Federal Assist)
  • Site location assistance
  • Bank relationship assistance
  • Store build out assistance
  • Marketing assistance (signs, logos)
  • Operations
  • Software
  • Underwriting
  • Forms and documents
  • On site training
  • Employee retention
  • Auxiliary services implementation
  • Ongoing support after opening operation

AML/Check Fraud Seminars

We offer check fraud and anti-money laundering compliance seminars for check cashers, foreign currency dealers, precious metals dealers, pawn shops and digital currency providers. Training can be provided from groups of 5 to 500 on site or via web.


Acquisition Assistance

If your company is acquiring other locations, we are available on short notice to review any assets and receivables prior to the acquisition taking place. We carefully review each receivable individually to assist with the conformation of its validity and follow any additional guidelines as set forth by our client. We also provide guidance in what a store is worth based on our experience in buying and selling stores and can assist you in selling your location.

Payment Processing

RMF has access to major processors for the payday, debt collection, title loan and other industries. Let us help you move your money without the putting up large deposits or fear of ACH account closure.


Bank locator services for MSB’s

Need a bank? We have relationships with banks that specifically provide services to MSB’s. We can assist you with the application process and ensure your compliance is in order to assist in opening a new bank account for your MSB business.