Licensed money transmitter · Weston, Florida
Your money, fast, secure and regulated.
MoneyWays LLC is a U.S. payments company licensed in Florida and registered with FinCEN. Since 2019 we have moved funds for verified individuals and businesses through the U.S. banking system, on our own technology and with compliance built into every step.
Florida OFRMoney Transmitter License FT230000356
FinCENRegistered Money Services Business
Since 2019Operating from Weston, Florida
5,500+Users on the MoneyWays platform
What we do
One platform to send, receive and collect money, for verified individuals and businesses.
Money transmission
Transfers between verified individuals and businesses, traceable from start to finish.
ACH & wire transfers
Standard and same-day ACH, plus domestic and international wires.
MoneyPay
Instant payments between verified MoneyWays users.
EPAY for merchants
Payment links, digital invoicing and recurring billing, with card acceptance.
Prepaid & bill payments
Prepaid balances, mobile top-ups and bill payments.
For partners
We work with banks, processors and fintechs that share our standards.
How we work
Built in-house, run by the book.
Our own technology
- Proprietary Business Process Management (BPM) engine and transaction ledger.
- Every workflow, from onboarding to monitoring and disputes, follows defined business rules.
- Full traceability and an audit trail on every transaction.
Compliance by design
- KYC/KYB on every customer before any transaction.
- Real-time OFAC screening and ongoing transaction monitoring.
Licensed and regulated
MoneyWays operates within the U.S. banking system under state and federal oversight.
State licenseFlorida Office of Financial RegulationMoney Services Business, Part II (Money Transmitter).
License No. FT230000356
Federal registrationFinCENRegistered Money Services Business under the Bank Secrecy Act.
Where to find us
Banks, partners and businesses: we would like to hear from you.
MoneyWays LLC
2700 Glades Circle, Suite 107
Weston, FL 33327, United States
info@moneyways.work
Complaints: info@moneyways.work · Florida Office of Financial Regulation: flofr.gov
MoneyWays LLC is licensed as a Money Transmitter (Money Services Business, Part II) by the Florida Office of Financial Regulation, License No. FT230000356, and is registered with FinCEN as a Money Services Business. MoneyWays is not a bank. 2700 Glades Circle, Suite 107, Weston, FL 33327. © 2026 MoneyWays LLC. All rights reserved.