MBANQ

Financial information, namely, record-keeping, provided by electronic means in the field of electronic payments for regulatory compliance purposes

Automated Clearing House (ACH) transaction processing services; Check processing; Checking account services; Debit card transaction processing services; Financial information provided by electronic means in the field of electronic payments, financial compliance, commercial and consumer lending, and mobile and web-based banking; Financial information provided by electronic means in the field of regulatory compliance, namely, providing financial information for the financial industry for license applications and license acquisition, due diligence, satisfying regulatory requirements, satisfying Bank Secrecy Act (BSA) and Anti Money Laundering (AML) requirements, satisfying regulatory reporting requirements, transaction monitoring, fraud prevention, suspicious activity reports, audits, foreign assets control, and compliance and risk frameworks and policies; Financial information provided by electronic means in the field of back-office financial functions, namely, providing financial information for the financial industry for administrative and support purposes; Issuing of cheques; Issuing of debit cards; Issuing prepaid debit cards; Processing electronic payments made through prepaid cards; Processing of debit card payments; Providing electronic processing of ACH and credit card transactions and electronic payments via a global computer network; Electronic debit card transaction processing; Payment processing services, namely, credit card and debit card transaction processing services; Providing electronic processing of electronic funds transfer, ACH, credit card, debit card, electronic check and electronic payments