Online webinar: How to Launch Your US Fintech on a Fast Track: MSB USA Registration, Compliance & Payment Infrastructure

Entering the US fintech market requires a clear regulatory strategy, strong compliance processes and the right banking partnerships. In this webinar, our experts will explain how fintech companies can establish a compliant presence in the United States through MSB USA registration (FinCEN), implement an effective compliance framework and build a bank-ready operating model.

You will learn how to navigate the MSB USA registration process, work with sponsor banks, leverage existing licensing structures and accelerate market entry without obtaining individual Money Transmitter Licences in every state. We will also explore how ready-made fintech infrastructure can significantly reduce time to launch.

Date and time

📅 9 July 2026

🕓 4:00 PM CEST / 9:00 AM CDT

⏱️ Duration: 1 hour

Agenda

Welcome and introduction

Overview of the webinar programme, speakers and key considerations for entering the US market.

Presentation 1: US MSB registration, compliance and banking readiness

Topics covered:

• MSB USA registration and FinCEN requirements

• Registration process, documentation and timelines

• Activities permitted under an MSB registration

• When MTLs or additional licences are required

• AML, KYC, SAR and compliance obligations

• Building a bank-ready fintech business

• Sponsor bank models and multi-state expansion strategies

• Practical approaches to launching a fintech business in the US

Presentation 2: Accelerating launch with fintech infrastructure

Presented by Hamid Najafi, Advapay

Topics covered:

• Core banking and wallet infrastructure

• Payment and e-money technology

• Compliance-ready fintech solutions

• Reducing time to market with ready-made infrastructure

• Building an operational fintech platform from day one

Q&A section

Live questions and answers with both speakers.