What are the solution providers payout rails? How can we find out their commercial terms and delivery times for the pay out countries?
With a US sponsored solution provider for Remittance-as-a-Service, would we also be able to use Europe as sending corridors?
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?
Isn’t the idea of ‘renting’ a license considered wrong? Could it have legal ramifications if we rented a license?
Are they (the principal license holder) going to hold some money? For example, if they got 100% from the customer, do they hold to the funds or will they release it all?
Can I pick and choose a few US states for which we require money transmitter license coverage? If so, how does the pricing work?
Before we sign with your company, are there any reference projects we can see to help us make a decision?
Do you have any list price for regulatory coverage for each US state to help us pick our “Must-have States”?
How long does it take to sign the contract with the Principal License Holder providing us with regulatory coverage?
How many days will the owner of the license take to make a deposit (liquidation of the money) in my clients bank account?
What does it mean to “lease” a license and what services does your company (Faisal Khan & Co) provide for the fee you charge?