Compliance Framework

KYC/AML posture and partner-based compliance

IMPORTANT DISCLOSURE

Typhoon Enterprises LLC is NOT a bank, NOT a money services business, and does NOT hold any payment licenses.

We provide consulting services only. All financial services, transaction processing, and custody are handled by our licensed partners who maintain appropriate regulatory approvals.

Our Compliance Approach

Typhoon Enterprises coordinates with licensed infrastructure providers who maintain proper regulatory compliance. We design systems that connect to compliant partners rather than operating regulated services directly.

Partner-Based Compliance

eBanq (Banking)

Licensed banking infrastructure provider. eBanq maintains all necessary banking licenses and regulatory approvals.

MoonPay (Crypto)

Licensed cryptocurrency on-ramp provider operating with full regulatory compliance globally.

Authorize.Net (Payments)

Licensed payment processor with PCI DSS Level 1 certification and full card network authorization.

KYC/AML Framework Design

We consult on Know Your Customer (KYC) and Anti-Money Laundering (AML) framework design. Implementation and operation are handled by licensed partners who maintain appropriate compliance infrastructure.

Regulatory Positioning

  • We do NOT: Hold money, process payments, custody crypto, or operate as a money transmitter
  • We do NOT: Hold any banking, payment processing, or money services licenses
  • We DO: Consult on integration with licensed infrastructure providers
  • We DO: Design compliance-aware system architecture
  • We DO: Coordinate with licensed partners on behalf of clients

Questions About Compliance?

For specific compliance questions related to your project, please contact our team at admin@typhoonenterprise.com or call +1 (216) 490-3028.