Tag: bank account

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.

Are armored carriers allowed to pick up cash from Bitcoin ATM Operators and deposit it into their vault account and then transfer it over to our account?

Is it possible to send money outside the USA?

Can I send money to a third country like China or Europe?

Would a US Bank Account (Nostro) via Fedwire be held in a foreign country? Would that be classified as Nostro accounts?

Do you provide access to banking for Remittance-as-a-Service (RaaS)?

We want to acquire an MSB Checking account, can you recommend a bank which understands how to partner with money transfer related businesses?

Is banking for Bitcoin ATM business done through direct bank relationships or an intermediary?

Will the bank account for my Bitcoin ATM business be able to accept deposits via armored carriers?

Can I initiate a transfer without having the money flow through a bank I own?