Registering with a new Financial Intelligence Unit (FIU) is an important step in moving into new markets. It’s also a complicated, occasionally cumbersome process. Here at Hummingbird, we’re dedicated to making the process for filing in new FIU jurisdictions as smooth and easy as possible.
From this guide, you will take away:
How to prepare to file in a new FIU jurisdiction
Our 4-step process for setting you up to file in a new jurisdiction
How to level up your compliance program – no matter where you file
We’ll tell you everything you need to know, as well as why you should care.
There’s more than one way to integrate your tools. We’ll give you a detour for every roadblock.
Our guide contains a practical playbook with everything you need to get started.
Our clients include banks, fintech and financial institutions that represent more than $3 trillion in assets.