US attorney: money transmitter / MSB opinion (Stripe remit to foreign co.)

Posted yesterday

Worldwide

Summary

I need a licensed US attorney (not a contract mill, not formation, not ToS). Facts - NOVECH LLC (US) is Stripe merchant of record - Clients pay for sessions on our platform - We keep 10% and remit the rest monthly to Valeo Experience Ltd. (St. Vincent and the Grenadines) - Not Stripe Connect - No live volume yet Deliverable 1) Short written opinion: money-transmitter / MSB / FinCEN / agent-of-the-payee risk for this flow 2) What a platform / payment-facilitation agreement should cover (fee, payouts, chargebacks) Out of scope LLC formation, EIN, 5472, website Terms of Service, privacy policy, generic SaaS contracts. Please apply ONLY if you have advised on money-transmission, MSB, merchant of record, or payment facilitation. Name one similar matter in your proposal (no client names needed). Budget: $300–$600 for the written opinion + one follow-up. Timeline: 5–7 days.

  • $400.00

    Fixed-price
  • Expert
    Experience Level
  • Remote Job
  • One-time project
    Project Type
Skills and Expertise
Mandatory skills
Contract Law
Anti-Money Laundering
Activity on this job
  • Proposals:Less than 5
  • Last viewed by client:yesterday
  • Interviewing:
    0
  • Invites sent:
    0
  • Unanswered invites:
    0
About the client
Member since Aug 9, 2026
  • Barbados
    Bridgetown7:12 PM
  • $350 total spent
    1 hire, 1 active

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