Welcome to U.S. Advisory Services

U.S. Advisory Services, Inc. (USASI) is a consulting firm for money services businesses (MSBs) - check cashers, money transmitters, money order sellers, money order issuers, and currency dealers - as well as small lenders and banks.  With over thirty (30) years combined experience in these industries, our staff has provided customized solutions for financial institutions nationwide and earned a reputation for in-depth knowledge, superior service, and confidentiality.  We've helped hundreds of clients establish, acquire, expand, and liquidate check-cashing and small-lending businesses.  From creating a financial model to establishing an anti-money laundering / Bank Secrecy Act (BSA) compliance program, our staff can help.

Please navigate our website, view our brochure, or contact us to learn more about USASI and what we can do for you.