Compliance built in
EasyRail operates with regulatory integrity at every level of our platform and operations.
How we stay compliant
EasyRail’s compliance program is built into every system and process. We operate under U.S. Bank Secrecy Act and Anti-Money Laundering requirements with no exceptions.
U.S. management leads all compliance
EasyRail’s compliance, AML, and BSA functions are controlled entirely by U.S.-based management. No offshore entity or third party directs our regulatory obligations, banking relationships, or funds flow.
- Compliance authority
- Banking relationship control
- Risk management oversight
FinCEN compliant
EasyRail LLC is registered with the Financial Crimes Enforcement Network as a Money Services Business. Our MSB license confirms our authority to operate money transfer services under U.S. federal law.
Banking relationships built on compliance
Our banking partners conduct rigorous due diligence on EasyRail’s operations, compliance program, and risk controls. We maintain transparent, documented relationships with all financial institutions we work with.
Each corridor requires specific disclosures
EasyRail provides corridor-specific remittance disclosures for each international route we activate. These documents outline fees, exchange rates, delivery timeframes, and regulatory requirements for that corridor.
FAQ's
Common questions about our compliance practices and customer protections
How does EasyRail monitor transactions?
We review every transaction in real-time and after settlement for unusual patterns or risk signals. Our monitoring system flags activity that deviates from expected behavior or violates our risk thresholds. Flagged transactions are escalated for manual review or declined.
What happens to customer funds?
How are sanctions checked?
All parties to a transfer are screened against U.S. government sanctions lists and international watchlists before the transaction is approved. Matches are escalated for review and may result in transaction denial.
Who reports suspicious activity?
EasyRail's compliance team reviews flagged transactions and files Suspicious Activity Reports with FinCEN when required by law. These reports are filed independently and documented in our compliance records.
Are your controls tested independently?
Yes. Third-party auditors conduct annual testing of our compliance controls and validate our AML and BSA program. These independent assessments ensure our systems work as designed.
Questions about our compliance
Our compliance team is ready to discuss documentation, answer regulatory questions, or support your due diligence process.