Blockchain

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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

What is the difference between Reserve and Pre-funding under Balances & Reserves?

in Banking / Access to Banking / Build Your Own Bank, Money Transfer / Remittances, Payment Processing & Merchant Services
We noticed that the credit card processing is at 2.09% for the starter plan. Can we bring our own card processor if we have one?

in Money Transfer / Remittances
If we are doing a balance check, do we also need to do a bank account verification? I think the balance check may be sufficient. Please advise.

in Banking / Access to Banking / Build Your Own Bank