Fintech Compliance Help

Hi All,

TLDR -- We have customers willing to finance the MVP, we know how to make it happen, we just don't know what regulations we have to follow.

We want to be compliant. We just don't know what rules we have to comply with while we build this business. If the business did everything itself, we would need a money transmitter license (moving money between accounts taking fees and paying out to accounts), but I'm not sure if we need one if we use a 3rd party platform.

Who do we talk to help us navigate regulations during the start-up phase? Who are the specialists (accountants, lawyers etc) in this space that can help us answer these questions?

Thanks for taking the time to read and send us some suggestions.