Strategies, Trends, and Regulatory Analysis
Puerto Rico offers a unique regulatory and tax environment for financial services companies, including Money
In 2025, U.S. lawmakers introduced a remittance tax as part of sweeping reforms under the
Money Services Businesses (MSBs) play a crucial and often underappreciated role in the U.S. financial
Money Services Businesses (MSBs) — such as money transmitters, digital wallets, and currency exchangers —
Introduction Cross-border payments between the United States and Mexico represent one of the largest remittance
Welcome to the leading platform for Multistate Money Services Business (MSB) licensing in the United
Copyright © 2025 Aviara Advisors LLC
