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BzP was built on a model of compliance

BzP delivers financial services to businesses in traditional, unbanked and underbanked industries. BzP is derived from a FinCen-registered financial institution. FinCen is a bureau of the US Department of the Treasury with oversight by the IRS. Compliance starts here.

BzP Validates and Verifies Network Members

BUSINESSES

BzP follows its responsibilities based on our customers.

BzP fully abides by the Anti-Money laundering (AML) rules set forth by the Bank Secrecy Act (BSA) as well as the US. Patriot Act.

BzP is required to file Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs).

CONSUMERS

Enjoy peace of mind knowing that every BzP business member has been through extensive due diligence checks and have passed the strict requirements for membership in our network.

All funds are safe and insured in US banks.

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