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Each year, Americans spend at least $13 billion on more than 340 million alternative financial services transactions.  * Center for Financial Services Innovation

Consulting expertise for your business advantage...

 

 

Check Cashing Consultants - Merchant Financial Services Consulting - Merchant Services Consulting - Compliance Consulting - Money Services Business Consultants

 

* A few states  which businesses are not required to register or obtain a license; it is possible that a business may not be required to obtain a registration or license with its state and yet still fall under the federal definition of an MSB. If your business cashes checks and is not required to register or obtain a license at the state level, do not presume that it does not fall within the definition of MSB due to check cashing at the federal level.

* If your business cashes one or more checks totaling an amount over $1,000 per person, per day, then it meets the MSB definition of check casher found at 31 CFR 103.11 (uu)(2). As a check casher, that business is required to register with FinCEN pursuant to 31 CFR 103.41, and to comply with applicable BSA reporting and recordkeeping requirements, and the requirement to implement an anti-money laundering program.

 

We guarantee you will be 100% MSB, FinCEN and BSA Compliant.

California CheckCashing Compliance      NO EXCUSES ON COMPLIANCE    Florida Check Cashing Compliance

Special State Compliance Modules!

 


                ICAN Communicate provides specialist advice to businesses of all sizes. Established in 1996 to specialize in telecommunications and CLEC services was re-formed in 2003 as ICAN Communicate, LLC as a Merchant Financial Services and Merchant Services aggregator and consultancy. ICAN Communicate is independent of any supplier of equipment and or services and is therefore able to offer you an unbiased view of what is available in the market place.

 

                The business is based in Chicago and Atlanta and with ISO Offices in or near most major US cities. Most of the clients are US based companies, but many of them operate in Latin America or international market.

 

                ICAN Communicate, LLC is a nationwide consulting firm specializing in the Money Service Business Industry. With our hands on approach, we provide solutions focused on the operational, educational, and regulatory and compliance aspects of Check Cashing / Bill Payment Service / Consumer Loans and Money Service Businesses with special emphasis' on the unbanked and under banked consumer. The services available to our clients are custom tailored to their needs and are structured to meet the needs of a first single store or a multi-store chain rollout or to existing businesses that simply wishes to become Compliant. Since 2003 we have offered our knowledge and expertise to all businesses, start-ups, established and developing a Money Service Business. 

 

ICAN Communicate address the following business issues:

·        Access to independent advice on all aspect of Check Cashing and Money Services as it relates to the business process, and can therefore provide totally unbiased advice to its clients.

·        Advise companies who have invested in new systems on how to release the full potential of the system.

·        Develop strategies for compliance based on corporate strategies and business development plans.

·        Review efficiency and effectiveness of existing operations.

·        Provide expert resources during the crucial stages of planning developments.

·        Provide advice on the various services offered by the major provider companies and their costs.


ICAN Communicate! Group Consultancy has the answer.

 

                An initial consultation will establish in broad outline how your company could benefit from a consultancy service.

 

                The Consultant will then meet your key managers and staff involved in both company strategy and the day-to-day operation of the organization.

 

                A structured approach is taken to this fact-finding exercise, but it is also flexible so that all the crucial issues are identified.

 

                After assessing your company's operation and its specific needs, the Consultant works with you through every stage of a project from tendering to the installation and commissioning of telephone platforms and networks.

 

                At every stage the Consultant liaises with you to ensure that all necessary parties are meeting all expectations.

 

                The Consultant can also make referrals to Attorneys with specializations in State, Federal and Local Law.  

 


Joseph Barnes has worked as a consultant in Merchant Financial Services, IT and Telecommunications for over 18 years and has extensive experience in strategic planning and day-to-day operations for telecommunications.  

 

Bob Chapple has more than 20 years of corporate business and sales experience and has worked as a Check Cashing and Merchant Financial Services consultant for   years .  

 


For more information please contact: ICAN Chicago

Joseph Barnes at e-mail: info at icancommunicate.com 

 

For more information please contact: ICAN Atlanta

Bob Chapple at e-mail: bob@icantalk.net

 


At A Glance


               The strength of ICAN Communicate stem’s from combined expertise in project management, marketing, and business development; all related to the development and implementation of hardware, software, and systems functions for financial networks with the expansion our clients community networks we have become experts in many areas those listed above are just a few of the primary functions of the company. If there is an area that is not listed where you need professional support please do not hesitate to call on us.

 

  • Value-Added Network Services
  • Engineering Development Services
  • Systems Engineering & Technical 
  • Marketing Telecommunications
  • Online Billing and Administration
  • Electronic Funds (Cash Card) Smart Card
  • Software Development
  • Web Presence Development
  • Management Consulting
  • Business Development 
  • Strategic Planning & Market Analysis
  • Policy and Procedure Development
  • Evaluation of Existing Procedures
  • Regulatory Compliance Oversight
  • Independent Compliance Review
  • Banking Regulations
  • Licensing and Registration Issues
  • Site Selection and Build Out 

State Licensing Links


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773  290 - 6875   866 386-3499   fax 773 337-0400

Copyright © 2003 - 2009  ICAN Communicate, LLC.  All Rights Reserved 

All names, products, and services mentioned are the trademarks or registered trademarks of their respective organizations.  All pricing and features are subject to change without notice. 

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