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Chartwell Compliance

Chartwell Compliance, a wholly-owned subsidiary of MVB Bank, is a well-established fintech compliance and licensing consulting and outsourcing firm staffed by veterans of the payments industry. We have helped many companies attending Money20/20 acquire and maintain their state money transmitter and lending licenses; build, enhance or administer their anti-money laundering programs; and audit their compliance programs. Our industry expertise spans money remittances, virtual currency, bill pay, B2B, gaming, cannabis, payments processing, online marketplaces, fintech-oriented banks and almost every other area of fintech payments. Our parent company, MVB Financial, is publicly traded on Nasdaq and one of the country’s leading fintech banks. Please contact Daniel Weiss, CEO, who will be attending the conference, at danielweiss@chartwellcompliance.com and visit our website at www.chartwellcompliance.com.

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