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)?
If we go for the Operator Led Model, are we qualified if we request to be connected to MSBs in Asia & other regions?
Can we, in due time, transfer to another license in the future (if one day we decide to obtain our own license in the USA)?
When you said an office is needed, do you mean we have to incorporate first and rent an office, or just a virtual office (same as the license holder’s office) while there is likely no staff (of us) to work there?
Does this service require us to pay monthly fees or we are required to market the app and bring customers on board or both?
Can you please explain if there is a pricing difference (lower cost) between: 1) Option to BYOBB/BYOMTO (Bring-Your-Own Beneficiary Bank / Bring Your Own MTO) 2) Manage our own FX Handling (Optional)
If we take care of market acquisition investments in marketing instead of operations and fraud costs, which will be written off as part of their embedded operational cost, we should not be charged for fraud, right?
If we do not intend to establish a company in the US, due to the regulations, taxes, etc. Is it possible to continue to operate from Ecuador, with payment and correspondent agreements given that we comply with all regulations in Ecuador?