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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

Does the solution provider only allow us to conduct business in the US (as we only seek to conduct business in the US based on domestic clients and domestic transfers)?

in Licensing USA / Canada, Payment Processing & Merchant Services, Running the Business
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