Tag: legal

What does the ‘introducer’ fees include?

Who is responsible for anti-money laundering?

Can we have a legal company name and then have a separate name (register a “doing business as”)? Is that allowed?

Is there a non-compete clause for the customers that we bring in?

Once I sign the referral agreement, what should I expect next?

Would the financials be in line with the expectations we have set in the term sheet?

Before we sign with your company, are there any reference projects we can see to help us make a decision?

What happens if we decide not to move forward with the agreement?

How long will the money transmitter license coverage be provided for?

How long does the process of signing the contract last?