Registration
MCMABO LLC is registered with FinCEN as a Money Services Business and is subject to the Bank Secrecy Act (BSA).
Compliance and regulation
Compliance is the starting point.
Registered with FinCEN (MSB) · BSA/AML program · KYC/KYB/KYT · Travel Rule · OFAC screening
BSA/AML program
Registration, controls and limits.
Controls
Written AML program, designated compliance officer, KYC/KYB/KYT, Travel Rule (31 CFR 1010.410(f)), sanctions screening (OFAC), suspicious activity reporting and recordkeeping.
State licenses
MCMABO LLC does not hold state money transmitter licenses; services that require them are provided through partners that do.
Restricted jurisdictions
We do not operate with countries, persons or entities subject to U.S. sanctions.
Why MCMABO LLC
The framework first, then the volume.
Registered with FinCEN (MSB)
MCMABO LLC is registered as a Money Services Business and subject to the Bank Secrecy Act.
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.
