Frequently Asked Questions

What is USASI?

U.S. Advisory Services, Inc. is a consulting firm specializing in servicing MSBs and financial institutions. Founded in May, 2001, USASI continues to grow predominately due to success in providing anti-money laundering compliance consulting services to the money services business industry.

Does your organization need USASI's services?

The fact that you are evaluating our website indicates an organizational need. As a business manager, you are already dealing with the difficult task of sustaining or growing your business. Complying with government regulations isn’t optional; it can be overwhelming and burdensome. Let our knowledgeable staff provide the right guidance.

Why should I use USASI as opposed to some other expert?

With over 50 years combined experience in the financial services industry, USASI understands your needs. We have seen both successful and unsuccessful operations, and we know how to help you succeed. We have developed relationships with key contacts in multiple industries from coast to coast. Most importantly, we always put the client first. We pride ourselves in continuously surprising our clients with service that has been described time and again as “far exceeding” expectations.

How does USASI charge for its services?

Typically, USASI charges for time spent on an hourly basis. We provide a written proposal of the work to be done, often segmented into individual projects or phases, with estimates of how long each would take. Occasionally, as projects warrant, we charge on a "flat fee" or commission basis. We also offer services on a retainer basis.

What if we are not satisfied with the work?

We expect our clients to realize value and excellent service, and we believe we can deliver. If, for any reason, you are not satisfied with any work we do, no payment is necessary, no questions asked. If you are not satisfied, we are not satisfied.