Cross-border fund processing
Corridors to the U.S., Europe, Asia and LATAM, with settlement in U.S. dollars to destination bank accounts, subject to corridor availability, compliance review and U.S. sanctions restrictions.
We move your company’s money around the world.
B2B platform to operate with stablecoins and U.S. dollars, with integrated BSA/AML compliance.
- Registered with FinCEN (MSB)
- KYC/KYB/KYT
- Travel Rule
- OFAC screening
What is MCMABO LLC?
Technology and compliance so businesses can operate across borders with stablecoins and U.S. dollars.
MCMABO LLC is a limited liability company formed in Delaware, United States, and registered with the Financial Crimes Enforcement Network (FinCEN) as a Money Services Business (MSB).
It develops the platform, the onboarding and the compliance program that allow businesses to operate with stablecoins and U.S. dollars in cross-border corridors. Funds transmission and digital asset services are executed through regulated financial partners and banks in the U.S., which provide those services under their own licenses.
The entire process is subject to our BSA/AML program, with customer verification, transaction monitoring and sanctions screening, and it is documented and traceable end to end.
Stablecoins and U.S. dollars
Conversion between U.S. dollars and stablecoins (USDC), executed through regulated partners. Dedicated service for high-volume operations.
Compliance in every operation
KYC · KYB · KYT · Travel Rule · sanctions screening (OFAC), under our BSA/AML program. Every operation is traceable end to end.
How it works
A 5-step flow.
- Onboarding and complianceKYC/KYB, source of funds and ultimate beneficial owners.
- Operational setupCorridor, asset and settlement channel.
- Receipt / conversionOf stablecoins or U.S. dollars, through regulated partners.
- SettlementIn U.S. dollars to the destination account, with monitoring (KYT) and sanctions screening.
- Receipt and traceabilityDocumented evidence end to end.
Compliance
Compliance is the starting point.
The framework first, then the volume.
Registered with FinCEN (MSB) · KYC/KYB/KYT · Travel Rule · OFAC screening
Frequently asked questions
- Is MCMABO LLC a bank?
- No. MCMABO LLC is not a bank, does not take deposits and does not extend credit. Funds are not insured by the FDIC.
- Is it regulated?
- MCMABO LLC is registered with FinCEN as a Money Services Business and is subject to the Bank Secrecy Act. Registration with FinCEN does not constitute an endorsement or recommendation by the U.S. government. Funds transmission services are provided through partners that hold the applicable licenses.
- Do you serve retail customers?
- No. B2B only: businesses, fintechs and institutions.
- Do my funds stay with MCMABO LLC?
- No. In the cross-border corridor, funds are processed and settled to the destination; they do not remain as a balance.
- Which assets do you work with?
- U.S. dollars and stablecoins (USDC), through regulated partners.
- Are stablecoins legal tender, or insured?
- No. Stablecoins are not legal tender, are not insured by the FDIC and are not guaranteed by the U.S. government.
- Is it traceable?
- Yes: every operation has a receipt and a documented record.
- Registered with FinCEN (MSB)
- KYC/KYB/KYT
- Travel Rule
- OFAC screening
