How Sling Money reviews transactions
Sling Money, Bridge, and our partners are regulated as Money Services Businesses (MSBs) with FinCEN in the United States.
Transactions made through Virtual USD or EUR Accounts are reviewed in accordance with regulatory standards, but not based on a single fixed amount. Instead, each transfer is assessed holistically to detect activity patterns that may require reporting under US and other international laws.
Oversight and compliance
Our partner, Bridge, is independently regulated and operates as an agent of Lead Bank, a US financial institution that is subject to federal oversight.
🔎 Note:
If your transactions are subject to reporting, Sling Money or our partners may contact you to request additional documentation or to notify you as required by law.