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Advisory
Starting your fintech journey can feel overwhelming—especially if you don’t know what you don’t know. Our Advisory team helps you avoid costly mistakes, build credibility, and position your company for long-term success with banks and regulators.
Start Smart, Scale Confidently
Why Advisory Matters
The decisions you make early—fund flows, compliance frameworks, account structures—can either accelerate growth or create roadblocks later. We help you get it right from the start.
Pathway to Sponsorship: We know what banks look for. We’ll help you structure your program, documentation, and risk controls to make you attractive to sponsor banks.
Relationship Leverage: We use our experience and network to guide you through the sponsorship process.
Avoid Future Roadblocks: Build scalable fund flows and compliance processes now—so you don’t have to rebuild when you grow.
Access to Experts
Direct collaboration with our fintech banking team for guidance on compliance, operations, and product design.
Sponsor Bank Readiness
Learn how to present your program, answer tough questions, and demonstrate risk management to potential bank partners.
Operational Blueprint
Get clarity on account structures, fraud controls, and money movement strategies that satisfy regulators and investors.
Investor & Stakeholder Confidence
Build credibility with investors and partners by demonstrating strong governance, compliance planning, and a clear path to scale.
Our Core Services
Compliance-First Financial Services for Scaling Businesses
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Practical Guidance for New Builders
What You’ll Gain
Get the clarity and confidence you need to launch your fintech program the right way—without costly missteps that slow growth later.
Fund Flow Design
Map out how money moves through your platform—aligned with compliance and customer experience.
Compliance Foundations
Understand what’s required for KYC/KYB, AML, and transaction monitoring—before you launch.
Banking Relationship Coaching
Learn how to speak the language of banks and build trust from day one.
Investor Readiness
Position your program to attract capital by demonstrating strong governance, risk controls, and a clear compliance roadmap.
You Can Trust Us
A Partner Who Knows the Landscape
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FAQs
Frequently Asked Questions
What does this division of Legend Bank do?
We help companies—whether you’re a startup, an established fintech, or a non-financial brand—embed financial solutions like payments, accounts, and cards directly into your products and services.
How can I learn more?
Fill out our contact form, and our team will follow up to schedule an introductory call.
What is CaaS?
Compliance-as-a-Service supports businesses with or without in-house compliance teams. We provide expertise, oversight, and tools to help you build, refine, and maintain a strong compliance program while ensuring alignment with regulatory standards.
Who is this for?
Our solutions are designed for startups creating new products, established fintechs seeking a direct banking partner, and non-financial brands looking to add financial services for their customers. We serve both business and consumer sectors, helping companies of all sizes innovate and grow.
Looking for personal or business banking?
If you’re here for traditional banking—like opening a checking account, applying for a loan, or logging into online banking—visit legend.bank.
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Address:
910 W Business 380 Decatur Texas 76234
Contact:
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