Welcome to Buffon Services LLC – Your Trusted Payment Aggregation Partner

At Buffon Services LLC, we deliver secure, compliant, and innovative payment aggregation solutions. As a fully licensed Money Services Business registered with FinCEN (MSB Registration Number: 31000284502304), our operations are built on a foundation of rigorous regulatory compliance and financial integrity. We streamline payment processes to ensure your funds are efficiently consolidated and transmitted across multiple jurisdictions, meeting the highest standards of financial service excellence.

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Our Commitment to Regulatory Excellence

Our business is anchored by an extensive regulatory framework designed to protect your interests. Registered as a money transmitter, Buffon Services LLC adheres to the stringent requirements of the Bank Secrecy Act and FinCEN regulations, ensuring that every transaction is processed in full compliance with federal and state laws.

Our robust internal controls and comprehensive corporate governance—documented through our formation, operating agreements, and membership amendments—reinforce our commitment to transparency and accountability.

Streamlined Payment Aggregation Services

Secure Fund Consolidation

We integrate funds from diverse sources, offering a centralized solution that simplifies your cash flow management.

Nationwide Reach

Operating across multiple states, our service is designed to meet the dynamic needs of businesses and individuals nationwide.

Innovative Technology

We combine cutting-edge financial technologies with time-tested business practices to deliver reliable, efficient, and secure payment services.

Why Choose Buffon Services LLC?

Highly Regulated & Trusted

With full MSB licensing and a commitment to ongoing compliance, we offer peace of mind in every transaction.

Transparent Operations

Our detailed internal governance and proactive regulatory reporting ensure that our clients benefit from a secure and ethical financial environment.

Customer-Centric Approach

We leverage our expertise and extensive experience in financial services to provide solutions that drive growth, efficiency, and innovation.

Join the many businesses that trust Buffon Services LLC for secure, compliant, and efficient payment aggregation. Experience the perfect blend of modern technology and traditional regulatory diligence—ensuring your financial operations remain streamlined and secure.

Know Your Customer (KYC) & Risk Management

To ensure a safe and secure payment aggregation service, Buffon Services LLC implements stringent KYC and risk management protocols.

Our KYC Framework Includes

We verify the identity of our clients using reliable, independent sources.

Enhanced Due Diligence

For higher-risk customers, we conduct additional scrutiny to understand their financial background and business operations.

Ongoing Monitoring

Transactions are continuously monitored to detect any unusual or suspicious activity.

Risk Management Approach

Our KYC and risk management procedures are designed to create a secure environment that protects all stakeholders and maintains the integrity of our services.

Comprehensive Risk Assessment

We evaluate potential risks associated with each client and transaction to safeguard our operations.

Mitigation Strategies

Established controls and regular audits help mitigate identified risks.

Regulatory Reporting

We adhere to regulatory reporting requirements to ensure transparency and accountability.

Regulatory Compliance & Licensing

Buffon Services LLC is built on a robust regulatory framework that ensures our operations are fully compliant with federal and state laws.

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Our Compliance Commitment

This commitment to regulatory excellence underscores our dedication to providing a trustworthy and secure payment aggregation service.

Federal & State Regulations

Registered with FinCEN as a Money Services Business and fully licensed in Montana, we adhere to the Bank Secrecy Act and all applicable state laws.

State Licensing Roadmap

While we are fully licensed in Montana, our FinCEN registration indicates our preparedness to secure and maintain the required licenses to operate nationwide.

Internal Governance

Our operating agreements, formation documents, and subsequent amendments reflect a transparent and accountable corporate structure that meets rigorous regulatory standards.

Proactive Auditing

Regular internal audits and compliance reviews ensure that our processes remain up to date with regulatory changes.