Sling Money, Bridge, and our partners are regulated as Money Services Businesses (MSBs) with FinCEN in the United States.
Transactions processed through Virtual Accounts are reviewed in accordance with regulatory standards, but not based on a single static threshold. Instead, they are assessed holistically to detect patterns that may trigger reporting obligations under US and other laws.
Our partner, Bridge, is independently regulated and operates as an agent of Lead Bank, a US financial institution subject to additional federal oversight.
🔎 Note: If your transactions are subject to reporting, you may be notified or asked to provide additional documentation.