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.