What We Offer
Everything You Need to Launch & Scale
One partner for licensing, compliance, and technology. No legal runaround, no guesswork. Just a clear path to operating in the US.
Pre-Made MSBs
Ready to Operate
Acquire a fully registered MSB that has never been operated and is ready for immediate use. Perfect for clients who want a clean entity without the formation process.
Best For
Companies that want a clean, never-operated entity with a verified compliance history — avoiding the formation process entirely.
MSB Formation
Built From Scratch
We handle every step of forming your new MSB, from entity structuring to FinCEN registration, so you start on solid legal and regulatory ground.
Best For
Companies that want their own entity built correctly from day one, tailored to their specific business model.
Fractional Compliance Officer
Bank Ready Compliance
Our compliance professionals take ownership of your AML/KYC program. They review policies, and monitor regulatory changes so your team doesn't have to.
Best For
Companies that are operational and need expert compliance oversight without the cost of a full-time compliance officer.
White Label Banking SaaS
Your Platform, Your Brand
Launch your own branded banking platform powered by our enterprise-grade infrastructure. From onboarding to transactions, we handle the tech so you own the experience.
Best For
Companies that want to offer banking or payment products under their own brand without building the tech from scratch.
Launch your own branded banking platform powered by our enterprise-grade infrastructure. From onboarding to transactions, we handle the tech so you own the experience.
Best For
Companies that want to offer banking or payment products under their own brand without building the tech from scratch.
White Label Banking SaaS
Your Platform, Your Brand
What's Included
Full white label customization
6 week deployment timeline
KYC/KYB onboarding built in
Transaction monitoring
Enterprise-grade security
Our compliance professionals take ownership of your AML/KYC program. They review and update policies, conduct risk assessments, support banking relationships, and monitor regulatory changes so your team doesn't have to.
Best For
Companies that are operational and need expert compliance oversight without the cost of a full-time compliance officer.
Fractional Compliance Officer
Bank Ready Compliance
What's Included
AML/KYC program oversight and maintenance
Policy and procedure updates (CIP, EDD, sanctions)
Periodic risk assessments
Bank inquiry and compliance questionnaire support
Regulatory monitoring and advisory
We handle every step of forming your new MSB, from entity structuring to FinCEN registration, so you start on solid legal and regulatory ground.
Best For
Companies that want their own entity built correctly from day one, tailored to their specific business model.
MSB Formation
Built From Scratch
What's Included
End to end entity formation
FinCEN registration handled
KYC and AML framework setup
State by state licensing
Pre-Made MSBs
Ready to Operate
Acquire a fully registered MSB that has never been operated and is ready for immediate use. Perfect for clients who want a clean entity without the formation process.
Best For
Companies that want a clean, never-operated entity with a verified compliance history — avoiding the formation process entirely.
What's Included
Never operated, zero liability
Fully registered with FinCEN
Immediate ownership transfer
All state registrations included
Clean compliance history
Why ClearHaven
ClearHaven vs. Your Alternatives
See how we stack up against hiring a lawyer or trying to navigate this on your own.