Global MSB Agent Network
Institutional Engagement
Aanika Infinite LLC is building a jurisdiction-first network of locally licensed Money Services Businesses (MSBs) and regulated money transmitters to act as MSB agents within their countries and legal frameworks. The objective is institutional continuity: clear licensing boundaries, auditable operating procedures, and corridor-level execution aligned to local law.
Who We Invite
We invite licensed MSBs, money transmitters, payment institutions, and regulated corridor operators to engage as jurisdictional agents. This includes agents in the United States operating under state-level licensing where applicable.
Operating Model (High-Level)
The agent model is designed to respect licensing realities. Each agent operates within their authorized scope, maintains their own compliance obligations, and interfaces through standardized onboarding and documentation exchange.
- Local compliance perimeter: the agent remains accountable to their jurisdiction’s licensing and reporting requirements.
- Institutional onboarding: structured due diligence, policy alignment, and escalation paths.
- Auditability: documented controls, record retention expectations, and corridor-level traceability.
Minimum Evidence Package
Engagement is subject to due diligence. At a minimum, we expect an evidence package that allows institutional review.
- Proof of relevant license(s) / registration(s) (jurisdiction dependent)
- AML/KYC program summary (including screening and escalation)
- Sanctions screening capability and policy references
- Record retention posture and incident response contacts
Institutional Disclaimers
This page is informational and intended for regulated counterparties. It is not a public offer, not a solicitation where prohibited, and not a guarantee of onboarding. Engagement is subject to jurisdictional constraints, contractual terms, and compliance review.