Powering the Future of
Global Payments and Embedded Finance
Secure. Compliant. Future-Ready.
About Us
Trusted Infrastructure for Global Payments
White Stone Corp is a U.S.-registered Money Services Business (MSB), founded in Montana and registered with FinCEN (Financial Crimes Enforcement Network). We specialize in cross-border payments, digital asset settlements, and B2B treasury solutions. Partnering with banks, fintechs, and corporates, we deliver regulatory-compliant FBO (For Benefit Of) account structures, fiat–crypto payment rails, and global payout capabilities. Our core expertise lies in building compliant payment infrastructure that supports seamless, secure, and scalable financial operations.
U.S. regulatory obligations (AML, KYC, BSA)
Corporate treasury and settlement needs
MSB–Bank partnerships, including FBO accounts
Integration of crypto-to-fiat settlement layers
U.S. regulatory obligations (AML, KYC, BSA)
Corporate treasury and settlement needs
MSB–Bank partnerships, including FBO accounts
Integration of crypto-to-fiat settlement layers
Our leadership team brings decades of fintech and compliance expertise, ensuring operational excellence and regulatory confidence.
Services
End-to-End Solutions for Banks, Fintechs & Enterprises.
MSB-Bank Partnership Enablement
- FBO account setup and management
- Corporate onboarding & due diligence support
- Compliance reporting and oversight
Cross-Border Payment Solutions
- International wire transfers
- Local payout networks in key regions
- FX conversion with competitive rates
Crypto Settlement Layer
- Convert crypto-to-fiat securely
- On/Off-ramp solutions for corporates
- Treasury crypto settlement and reconciliation
Compliance & Risk Management
- KYC/AML/BSA compliance frameworks
- Transaction monitoring and reporting
- Licensing advisory and ongoing governance
Industries
Custom Solutions for Regulated Ecosystems
Fintechs
Enterprises
Banks & Correspondent Institutions
Crypto Businesses
Compliance
Transparency. Security. Regulatory Confidence.
As a FinCEN-registered MSB, White Stone Corp ensures compliance with U.S. regulatory frameworks and banking expectations. Our compliance-first approach guarantees that banks, regulators, and clients trust our infrastructure.
AML/KYC Standards under the Bank Secrecy Act (BSA)
OFAC Sanctions Screening
Transaction Monitoring & SAR Filing
State-Level Money Transmitter Licensing (as applicable)
FBO Account Structuring & Reporting in line with U.S. banking expectations