About Us | Typhoon Enterprises LLC

Our Mission

Typhoon Enterprises LLC provides fintech consulting and infrastructure coordination services. We help businesses integrate with licensed payment providers, banking platforms, and cryptocurrency services without taking custody of funds or processing transactions directly.

What We Are:

Fintech & crypto consulting firm
Infrastructure coordination with licensed providers
Compliance-aware system design (KYC/AML/reporting)
Founded 2004 in Ohio, USA

What We Are NOT:

Not a bank or financial institution
No custody of client funds
No direct transaction processing
No payment licenses held directly

Operating Model

We work through licensed partners including eBanq for banking infrastructure, MoonPay for cryptocurrency access, Authorize.Net for payment processing, and other established providers. This positioning is correct, defensible, and compliant with financial regulations.

Our role is consulting, technical architecture, and integration coordination. All actual financial services, transaction processing, and custody are handled by our licensed partners who maintain appropriate regulatory approvals.

Our Impact

Since 2004

20+ Years Experience

50,000+

Projects Coordinated

150+

Countries Served

5+

Licensed Partners

About Typhoon Enterprises LLC