USA
Introduction In the United States, there is no formal legal structure called “One Person Company” (OPC) like in India or […]
One Person Company
Introduction In recent years, the idea of entrepreneurship has evolved significantly. More and more individuals are launching startups, freelancing ventures,
Public Limited Company
Introduction A Public Limited Company (PLC) is one of the most recognized forms of business structures, especially for large enterprises
Private Limited Company
Introduction If you’re starting a business and want a formal structure that offers legal protection, flexibility, and credibility, a Private
OCC (Office of the Comptroller of the Currency)
Introduction The Office of the Comptroller of the Currency (OCC) is one of the most influential financial regulatory bodies in
FinCEN (Financial Crimes Enforcement Network)
Introduction In an increasingly global and digital financial world, tracking illicit money flows is more critical than ever. The Financial
FDIC (Federal Deposit Insurance Corporation)
Safeguarding American Deposits and Promoting Confidence in the Banking System Introduction The Federal Deposit Insurance Corporation (FDIC) is a critical
AML (Anti-Money Laundering) & KYC (Know Your Customer) Policies
A Complete Guide for Financial Institutions and Startups 1. Introduction In today’s global financial environment, combating illicit activity is critical.
Federal Bank Charter or Partner with FDIC-insured bank
A Strategic Guide for Fintechs and Financial Startups Starting a financial institution or fintech in the United States involves navigating
State Licensing for Financial Institutions in the U.S. – A State-by-State Overview
In the United States, launching and operating a financial institution—such as a money transmitter, lending company, mortgage broker, or digital