From zero to a live CMP in two weeks · Step 2 of 5
Scope your licences
WiredPick the licences your firm holds. RegAlign filters the J·F·S·C Codes and the AML / CFT / CPF Handbook to only what applies — Trust Company, Fund Services, Investment Business, Money Service, Banking, or Schedule 2 (DNFBP). Same product, scoped to you.
What this saves you
Day-one register filtered to your licence mix. No wading through obligations you don't hold.
Scope · licences held
- Trust Company Business (TCB)
- Fund Services Business (FSB)
- Investment Business (IB)
- Money Service Business (MSB)
- Banking Business
- Schedule 2 (DNFBP)