Licensing & Compliance Consulting
Licensing and Compliance for Money Services Businesses Entering the U.S.
Buona Fortuna Ventures coordinates licensing roadmaps, state applications, and compliance program development — so founders and operators can focus on building their business.
Built for MSB Founders and Operators.
Launching in the U.S.
Remittance and money-transmission businesses preparing to enter the U.S. market for the first time — navigating federal registration and state licensing from the ground up.
Expanding to New States
Licensed MSBs that are growing their footprint and need to add state licenses, update compliance programs, and manage ongoing regulatory obligations.
Foreign Companies Entering the U.S.
International money services businesses establishing a U.S. presence and working through the regulatory requirements for the first time.
Referral partners — attorneys, accountants, and technology providers — are also welcome to reach out.
What We Do.
MSB Launch Roadmap
A structured assessment of your licensing obligations, timeline, and sequencing across target states. Delivered as a written roadmap with clear next steps.
Request a ScopeManaged Licensing and Compliance Foundation
End-to-end coordination of your state licensing applications and the development of a practical compliance program, policies, and procedures.
Request a ScopeOngoing Licensing and Compliance Support
Continued support as your business grows — new state filings, license renewals, regulatory correspondence, and compliance program maintenance.
Request a ScopeHow We Work Together.
Intake Call
We learn about your business, target markets, and timeline.
Roadmap and Scope
We map your licensing obligations and define the engagement.
Coordinated Execution
We manage applications, build your compliance program, and keep you informed.
Ongoing Support
We stay engaged as your business evolves.
A Platform That Organizes the Work. A Team That Does It.
We use a white-label licensing platform to track application status, document requirements, and deadlines across jurisdictions. Our team handles the coordination, drafting, and follow-through — so nothing falls through the cracks.
We coordinate licensing applications and compliance program development. We do not provide legal advice, and we do not guarantee licensing approval or banking access.
About Buona Fortuna Ventures.
Buona Fortuna Ventures is a technology-enabled consulting firm focused on licensing and compliance for money services businesses. We help founders and operators navigate the U.S. regulatory landscape — from initial licensing through ongoing compliance — using structured processes and practical tools.
We are not a law firm, bank, money transmitter, or regulator. We work alongside your legal counsel and other advisors to coordinate the licensing and compliance work that keeps your business moving.
Frequently Asked Questions.
Discuss Your Plans.
Tell us about your business and what you're working toward. We'll follow up to schedule a call.