Tag: Money transfer license

With a US sponsored solution provider for Remittance-as-a-Service, would we also be able to use Europe as sending corridors?

I want to get into the remittance business for Nigeria – how do I get started?

Can I quickly hop on a call with you and learn how to setup a money transfer business?

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

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?

Is there a list of reasonable countries that we will get access to?

What does it mean to acquire a Money Transmitter License (sponsorship)?

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?

What does it mean to sponsor under their license?