Money Transmitters and Payment Processors

The payment processing industry is booming and Krieg DeVault maintains experience in this area, having assisted in the following types of transactions:

• Bank Secrecy Act/Anti-Money Laundering
• Corporate Representation
• Examinations
• Formation, Charter & Structure
• Licensing
• Payment Processing Products & Software
• Privacy, Cyber Risk & Data Security
• Private Equity & Venture Capital
• Supervision and Enforcement Representation
• Transactions
• Unfair, Deceptive, or Abusive Acts or Practices
• Vendor Management