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Is a License Necessary to Start a Money Transfer Business?

in Licensing USA / Canada, Money Transfer / Remittances
What criteria distinguishes an MSB from an FMSB?

in Money Transfer / Remittances
How can I gain access to regulatory coverage for Canada?

in Banking / Access to Banking / Build Your Own Bank, Fee / Pricing, Licensing USA / Canada
Is there a break down of the payment schedule and process of the amount that you quoted?

in Fee / Pricing, Payment Processing & Merchant Services

I learnt the concept of FBO/ Omnibus account/ Pooled account, so considering our models, how can we charge our service fee (let's say 2% of the transaction amount) on behalf of our merchants (since we cannot touch the fund)?

in AML, CFT, KYC, KYB & Compliance, Banking / Access to Banking / Build Your Own Bank, Money Transfer / Remittances, Payment Processing & Merchant Services
If we go for the Operator Led Model, are we qualified if we request to be connected to MSBs in Asia & other regions?

in Geography Specific Solutions, Money Transfer / Remittances, Running the Business
Can you connect us with the MSB in Southeast Asia in order to act as the MTO in our models?

in Money Transfer / Remittances, Payment Processing & Merchant Services