Payment Systems and Electronic Commerce

Shipkevich PLLC helps our clients navigate the transactional, regulatory, and compliance landscapes of the payments area. As a leader in this space, our experience includes working with various clients in the financial industry including financial institutions, companies involved in electronic commerce both through the Internet and mobile platforms, payment processors, merchants and money transmitters. At Shipkevich PLLC, we recognize that only payments technologies are not only emergent, but that each new payment technology has the ability to reinvent the market and determine new outlets for growth. 

We Keep Up with Changes in This Ever-Evolving Sector

We understand the inner workings of the payments industry and keep up with the fast pace changes of this ever-evolving and growing sector. We keep our clients up to speed with the real-world operations of the payments industry, including the latest payments practices, technologies, and legal developments.


  • Money Transmitters
  • Merchants
  • Payment Processors
  • Prepaid Program Managers
  • Payment Networks
  • Financial Institutions
  • Corporate Payors and Payees
  • Financial Technology Innovators
  • Payments Associations and Clearing Houses
  • Alternative Payment and Funding Innovators

We provide advice to clients with questions concerning, but not limited to:

  • Compliance with federal anti-money laundering laws 
  • Money services business registration
  • Money transmitters
  • Compliance with FinCEN regulations 
  • State licensing requirements
  • Enforcement defense
  • FinCen
  • Assisting executive teams develop new products and services
  • Investigations
  • Payments related issues 
  • Electronic Funds Transfer Act and Regulation E
  • Bank Secrecy Act