Registered with FinCEN (MSB)
MCMABO LLC is registered as a Money Services Business and subject to the Bank Secrecy Act.
About
Technology and compliance to operate across borders.
- Registered with FinCEN (MSB)
- KYC/KYB/KYT
- Travel Rule
- OFAC screening
Who we are
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).
MCMABO LLC 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.
Why MCMABO LLC
The framework first, then the volume.
Regulated partners
Funds transmission and digital assets are executed through regulated financial partners in the U.S.
Compliance first
KYC/KYB/KYT + Travel Rule + sanctions screening: the framework first, then the volume.
Pass-through flow
In the cross-border corridor, funds do not remain as a balance within MCMABO LLC.
Traceability
Receipt and documented evidence for every operation.
B2B focus
Designed for businesses, fintechs and institutions — not retail.
In-house team
Dedicated compliance officer and in-house technology team.
