About Intersect
Intersect is a Fintech company focused on payment processing, escrow services, and crypto banking.
We are a registered MSB regulated by FinCEN which has reviewed and approved our attached AML policies. We strictly offer our services to established businesses that have been vetted through our KYC/AML partners.
FinCEN Registered MSB 31000217706751
Established since
Transactions
Customers
Meet our amazing team
Oscar Bermudez
Principal Director
Owner
With 16 years of experience, Oscar brings his processing experience in high risk industries to assist in developing payment processing solutions. His experience processing casino transactions will translate well to creating procedures and protocols for Cannabis driven businesses as regulations develop further.
Daphne Alfaro
Compliance Director
Daphne has over 20 years of management experience in the private financial sector. Her experience includes Fintech start-ups, Merchant Processing, BIN sponsorship, Risk Management,Operations Analysis, and Product Development. She is a Cryptocurrency tracing Certified examiner with CipherTrace and is a Certified Anti-Money Laundering Specialist with ACAMS.