Would our company be an agent of the sponsor? I’ve read a lot of jargon about the agent relationship; could you please elaborate on this a bit.
Do you have any typical sponsorship agreements drafts that you could share so I can get a better understanding of the potential terms we can expect?
Can we apply for a Lithuanian license if we are already incorporated in Ireland? That would be our preferred option given that we’ll need to staff operations in whatever country we do get our license.
What are the solution providers payout rails? How can we find out their commercial terms and delivery times for the pay out countries?
Can we have a legal company name and then have a separate name (register a “doing business as”)? Is that allowed?
What is a list of reasonable payout countries that we can get access to by the solution provider when we are setting up our money transfer business?