MSB
A money services business transmits money, converts currency or cashes cheques. In Canada MSBs register with FINTRAC; in the United States with FinCEN and state regulators. Providers treat MSBs as higher scrutiny.
VeriRail: VeriRail is the external operator-advisory seat while you rebuild flow of funds, DDQs and live explanations — not paid introductions selling “bank access”.
When the next conversation with a bank, EMI, PSP or FX provider matters, the work is the Founder Advisory Seat — M.M. Thakur beside you on flow of funds, account-route readiness, DDQ and RFI answers, closures and live calls. Bank account first. Rails second. FX third. Compliance throughout.
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