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Tipalti Money Services Business (MSB)

Money Transmitter Licenses (MTL) Platform Benefits

Not only do we work with blue-chip banks like Wells Fargo and JP Morgan and help you stay compliant with tax and regulatory laws, Tipalti is a licensed money transmitter and registered with the United States Treasury as a money service business. We have spent many years and invested significantly to acquire and maintain our US money transmitter licenses in every state that requires it to ensure there aren’t any disruptions to your payout operations, to provide you with the best customer experience possible, and eliminate the risk of fines and penalties for improper payouts.

As a licensed money transmitter, Tipalti controls the compliance review process, meaning we can approve you in days once you provide the appropriate documentation, so you can get up and running within weeks. Payout providers without MTLs are at the mercy of the bank’s timeline for the due diligence process, which can take upwards of months.

Tipalti is also under the supervision of regulators and directly required to follow the laws designed to protect you. Requirements include having a full-time Chief Compliance Officer (CCO) who ensures compliance with regulations, undergoing annual audits, maintaining financial reserves, and other controls to ensure we meet state-mandated financial safety requirements. Payout providers who don’t have money transmitter licenses are not directly supervised or audited by regulators. Another benefit of working with a provider who has money transmitter licenses is speed of implementation. Our money transmitter licenses guarantee regulatory oversight, giving you confidence we are a partner you can trust.

Contact Tipalti for details around money transmitter licenses in your state.

Select the right capabilities for your needs

(2019) MSB MTL Platform - Product Page 1
Supplier Management
(2019) MSB MTL Platform - Product Page 2
Tax Compliance
(2019) MSB MTL Platform - Product Page 3
Invoice Management
(2019) MSB MTL Platform - Product Page 4
PO Matching
(2019) MSB MTL Platform - Product Page 5
Self Billing Module
(2019) MSB MTL Platform - Product Page 6
Global Payouts
(2019) MSB MTL Platform - Product Page 7
Payment Reconciliation
(2019) MSB MTL Platform - Product Page 8
Tipalti Detect
(2019) MSB MTL Platform - Product Page 9
NetNow
(2019) MSB MTL Platform - Product Page 10
Multi-Entity
(2019) MSB MTL Platform - Product Page 11
Tipalti Multi-FX
(2019) MSB MTL Platform - Product Page 12
Financial Controls
(2019) MSB MTL Platform - Product Page 13
Payment API
(2019) MSB MTL Platform - Product Page 14
Secure Cloud
(2019) MSB MTL Platform - Product Page 15
Integrations
(2019) MSB MTL Platform - Product Page 16
Artificial Intelligence

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Get Started

Contact us today to schedule a demo to see if Tipalti can help automate your payables processes.

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WHY TIPALTI

  • Overview
  • Benefits by Role
  • AP Automation
  • Mass Payment
  • Bill.com Alternative

COMPANY

  • About Us
  • Careers
  • Partnerships
  • Support
  • Events
  • Press
  • In The News
  • Contact Us

CUSTOMERS

  • Overview
  • Business Services
  • Software and Technology
  • Ecommerce and Retail
  • Marketplaces and Gig Economy
  • Video and Digital Media
  • Video Gaming
  • Financial Services
  • Online Services
  • Education
  • Healthcare
  • Advertising Technology
  • Affiliate and Influencer Networks
  • Manufacturing and Wholesale

PRODUCT

  • Overview
  • Supplier Management
  • Invoice Management
  • PO Matching
  • Tax and VAT Compliance
  • Global Payments
  • Self-Billing Module
  • Payment Reconciliation
  • Tipalti Detect
  • Invoice-Based
  • Performance-Based

RESOURCES

  • BoldCFO Blog
  • Financial Advisor Blog
  • BFF Podcast
  • The Total Guide to ERP Integration
  • FAQs

PLATFORM

  • Overview
  • Multi-Entity Architecture
  • Financial Controls
  • Payment API
  • Secure Cloud
  • Money Services Business
  • Integrations
  • Pi Payables Intelligence

ADDITIONAL SERVICES

  • Tipalti Multi-FX Currency Management
  • NetNow Accelerated Payments
  • FX Hedging
  • Implementation Services
  • Supplier Onboarding Services
CONTACT US
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