Ankura is a team of excellence founded on innovation and growth.



Practice Overview:

Ankura’s large team of long-time licensing officers and former regulators has extensive collective experience obtaining and maintaining thousands of regulatory licenses for Fintech companies in areas like money transmission, cryptocurrency, prepaid access, currency exchange, lending, and gaming. Our emphasis on excellent project management steeped in Kaizen methodology helps ensure timely and hyper efficient results. Our team has serviced, worked at, or supervised a statistically significant portion of all licensed U.S. money transmitters. Ankura provides a fully outsourced solution in all key components of obtaining and remaining licensed as well as support during the post- license examination process.


Ankura’s team of compliance professionals and former regulators provides expert guidance from the day of licensure through reporting, annual renewals, and all...